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LUXUS ESPECIALIDADES ELECTRICAS SA

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Reports

Extended Company Report LUXUS ESPECIALIDADES ELECTRICAS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders LUXUS ESPECIALIDADES ELECTRICAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Luxus Especialidades Electricas S.A.

Details

Trade name Luxus, S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08257925
Record last updated Thursday, December 11, 2014 4:13:03 PM UTC
Official Address The Indl Pla Dels Bazacs Crta passeig 155 Sabadell Granollers 145 LLiça De Vall 08185
There are 8 companies registered at this street
Postal Code 08185
Phone number 938445800, Fax: 938445801
Website www.telebase.es/luxus
Sector manufacturer, small, flag, electric, appliance

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 28, 2010 Dec 16, 2010 Other items Other items
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 551... Filing Of Financial Statement 551...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2005 Jul 27, 2005 Resignation of 3 people: one Financial Controller Resignation of 3 people: one Financial Controller
Registry Mar 12, 2004 Feb 17, 2004 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2003 Jan 28, 2003 Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2002 Feb 16, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2002 Feb 16, 2002 Capital increase Capital increase
Registry Mar 6, 2002 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Jun 12, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2000 Jan 26, 2000 Other items Other items
Registry Jan 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1999 Jun 26, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 1999 Jun 26, 1999 Resignation of one Manager Resignation of one Manager
Registry Jun 22, 1999 May 31, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 1998 Filing Of Financial Statement 493... Filing Of Financial Statement 493...

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