LUXURY & PERFECT SUCCESS SL

Hoja M640374· NIF B87741351

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2017
Director :
Carrion Boulos Julian

Legal information

Legal information for LUXURY & PERFECT SUCCESS SL

NIF
Hoja registral
IRUS1000298157065
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35630 · Folio 153 · Hoja M640374
StatusVigente

Activity

LUXURY & PERFECT SUCCESS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2017. The Spanish commercial register has published 7 filings for this company, from 27 February 2017 to 17 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La mediación o corretaje en la gestión o intervención de los negocios ajenos de terceros.- 2.- La adquisición y tenencia, para la propia sociedad, de participaciones y acciones de otras sociedades (actividades de sociedades holding), de títulos valores, excluyendo la intermediación y dejando.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LUXURY & PERFECT SUCC…Carrion Boulos JulianCarrion Boulos JulianLOSTSIMETRY SLLOSTSIMETRY SLCYA FOR LIFE SLCYA FOR LIFE SLMETA SISTEMAS FUTURE SLMETA SISTEMAS FUTURE…

Registered actos

  1. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 3
  2. Ceses/DimisionesPublished 17/07/2017· Registered 06/07/2017· I/A 2
  3. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 2
  4. Cambio de domicilio socialPublished 17/07/2017· Registered 06/07/2017· I/A 2
  5. Cambio de objeto socialPublished 17/07/2017· Registered 06/07/2017· I/A 2
  6. ConstituciónPublished 27/02/2017· Registered 20/02/2017· I/A 1
  7. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 17/07/2017Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS Km 33 - ATICA 4, B-A (POZUELO DE ALARCON)

  2. 17/07/2017Cambio de objeto social

    1.- La mediación o corretaje en la gestión o intervención de los negocios ajenos de terceros.- 2.- La adquisición y tenencia, para la propia sociedad, de participaciones y acciones de otras sociedades (actividades de sociedades holding), de títulos valores, excluyendo la intermediación y dejando.

Capital · events

  1. 27/02/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2017#4463774
    Nombramientos
    LUXURY & PERFECT SUCCESS SL. Nombramientos. Apoderado: GOMEZ HIDALGO ALEJANDRO;DE BONA LOPEZ ANGELA CONCEPCION. Datos registrales. T 35630 , F 153, S 8, H M 640374, I/A 3 ( 6.07.17).
  2. 17/07/2017#4463773
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LUXURY & PERFECT SUCCESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CARRION BOULOS JULIAN. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS Km 33 - ATICA 4, B-A (POZUELO DE ALARCON). Cambio de objeto social.…
  3. 27/02/2017#4265693
    ConstituciónNombramientos
    LUXURY & PERFECT SUCCESS SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. Actividades inmobiliari…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA DE LAS DOS CASTILLAS Km 33 - ATICA 4, B-A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector