• Company «Luxtor SA»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A80177512
Status Inactive since 2 months ago
Province Madrid
Address C/ Isla Graciosa 7 (San Sebastian De Los Reyes).
Corporate purpose La producción, transformación, adaptación, comercialización, importación, exportación, compraventa o disposición, bajo cualquier título legal de mozzarella y todo tipo de productos derivados de la leche.
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Torres Mateos Jesus Maria 02/08/2021 04/08/2022
Adm. Unico Telepizza SA 31/03/2010 04/08/2022
Apoderado Renedo Jimenez Jose Luis 30/01/2020 04/08/2022
Apo.Man.Soli Mendes Diogo Pereira Ana Carla 31/07/2020 04/08/2022
Apo.Sol. Lopez Pastor Carmen 02/12/2011 04/08/2022
Apo.Manc. Lopez Pastor Carmen 07/04/2021 04/08/2022
Apo.Manc. Lopez Pastor Carmen 29/11/2018 04/08/2022
Auditor Kpmg Auditores SL 29/01/2009 04/08/2022
Auditor Kpmg Auditores SL 27/02/2015 04/08/2022
Auditor Kpmg Auditores SL 31/03/2010 04/08/2022
Auditor Kpmg Auditores SL 20/01/2011 04/08/2022
Auditor Kpmg Auditores SL 27/01/2022 04/08/2022
Apoderado Esteban Martinez Carolina 27/02/2020 04/08/2022
Apo.Manc. Cubero Ayllon Jesus Maria 03/08/2021 04/08/2022
Apo.Man.Soli Cubero Ayllon Jesus Maria 03/08/2021 04/08/2022
Apo.Sol. Carlos Gonzalez Luis 19/12/2019 04/08/2022
Apo.Manc. Caller Celestino Jacobo 03/08/2021 04/08/2022
Apo.Man.Soli Caller Celestino Jacobo 07/04/2021 04/08/2022
Apo.Manc. Cabrera Plaza Rosa Maria 02/12/2011 04/08/2022
Apo.Manc. Barrio Fernandez Maria Jesus 06/04/2010 04/08/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Luxtor SA.

04

Aug 2022

Extinción


On 04/08/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 374176 of 2022
Registry data: T 33066 , F 219, S 8, H M 35467, I/A 56

04

Aug 2022

Disolución


On 04/08/2022 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 374176 of 2022
Registry data: T 33066 , F 219, S 8, H M 35467, I/A 56

27

Jan 2022

Reelecciones


On 27/01/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 49951 of 2022
Registry data: T 33066 , F 219, S 8, H M 35467, I/A 55

19

Nov 2021

Revocaciones


On 19/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pardo De Andrade Francisco Javier Gaspar

Announcement 514537 of 2021
Registry data: T 33066 , F 219, S 8, H M 35467, I/A 54

03

Aug 2021

Nombramientos


On 03/08/2021 the following nombramientos were filed in Commercial Registry:


Announcement 377075 of 2021
Registry data: T 33066 , F 215, S 8, H M 35467, I/A 53

03

Aug 2021

Revocaciones


On 03/08/2021 the following revocaciones were filed in Commercial Registry:


Announcement 377075 of 2021
Registry data: T 33066 , F 215, S 8, H M 35467, I/A 53

02

Aug 2021

Nombramientos


On 02/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Mateos Jesus Maria

Announcement 375381 of 2021
Registry data: T 33066 , F 215, S 8, H M 35467, I/A 52

01

Aug 2021

Nombramientos


On 01/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Caller Celestino Jacobo

Announcement 373841 of 2021
Registry data: T 33066 , F 199, S 8, H M 35467, I/A 51

01

Aug 2021

Ceses/Dimisiones


On 01/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Juantegui Azpilicueta Pablo

Announcement 373841 of 2021
Registry data: T 33066 , F 199, S 8, H M 35467, I/A 51

21

Apr 2021

Revocaciones


On 21/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Loring Diaz De Bustamante Manuel
Apo.Man.Soli Gonzalez Barrajon Ignacio Javier
Apo.Manc. Frauca Amorena Fernando

Announcement 194197 of 2021
Registry data: T 33066 , F 199, S 8, H M 35467, I/A 50

07

Apr 2021

Nombramientos


On 07/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Renedo Jimenez Jose Luis
Apo.Manc. Loring Diaz De Bustamante Manuel
Apo.Manc. Lopez Pastor Carmen
Apo.Manc. Gonzalez Barrajon Ignacio Javier
Apo.Manc. Frauca Amorena Fernando
Apo.Man.Soli Caller Celestino Jacobo

Announcement 169069 of 2021
Registry data: T 33066 , F 197, S 8, H M 35467, I/A 49

16

Mar 2021

Nombramientos


On 16/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez Pastor Carmen
Apoderado Casal Minguez Jesus Antonio

Announcement 137156 of 2021
Registry data: T 33066 , F 196, S 8, H M 35467, I/A 48

16

Mar 2021

Revocaciones


On 16/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Romero Galan Maria Del Mar
Apoderado Cascales Dones Eduardo

Announcement 137155 of 2021
Registry data: T 33066 , F 196, S 8, H M 35467, I/A 47

18

Dec 2020

Reelecciones


On 18/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 462249 of 2020
Registry data: T 33066 , F 196, S 8, H M 35467, I/A 46

18

Aug 2020

Revocaciones


On 18/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Van Engelen Sousa Francisco-Javier

Announcement 283300 of 2020
Registry data: T 33066 , F 195, S 8, H M 35467, I/A 45

31

Jul 2020

Nombramientos


On 31/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Renedo Jimenez Jose Luis
Apo.Man.Soli Mendes Diogo Pereira Ana Carla

Announcement 260020 of 2020
Registry data: T 33066 , F 194, S 8, H M 35467, I/A 44

17

Jun 2020

Revocaciones


On 17/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojo De Las Heras Andres
Apoderado Larsson Bernt Erik Manuel

Announcement 192733 of 2020
Registry data: T 33066 , F 194, S 8, H M 35467, I/A 43

06

Mar 2020

Nombramientos


On 06/03/2020 the following nombramientos were filed in Commercial Registry:


Announcement 116800 of 2020
Registry data: T 33066 , F 192, S 8, H M 35467, I/A 42

02

Mar 2020

Revocaciones


On 02/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Van Engelen Sousa Javier
Apo.Man.Soli Van Engelen Sousa Francisco-Javier

Announcement 107174 of 2020
Registry data: T 33066 , F 192, S 8, H M 35467, I/A 41

27

Feb 2020

Nombramientos


On 27/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojo De Las Heras Andres
Apoderado Esteban Martinez Carolina

Announcement 103201 of 2020
Registry data: T 33066 , F 192, S 8, H M 35467, I/A 40

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