AMBER D LUXE SL
Hoja CO32668· NIF B14954721
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2012
- Director :
- Castro Barrena Pedro Pablo
Legal information
Legal information for AMBER D LUXE SL
Activity
AMBER D LUXE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 November 2012. The Spanish commercial register has published 5 filings for this company, from 12 November 2012 to 23 April 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La venta on-line de todo tipo de calzados, artículos de piel, cinturones, carteras, bolsos, maletas, artículos de viajes en general, ropa, joyería, complementos, perfumería y artículos de regalo.
Directors and representatives
Directors
Current
- Castro Barrena Pedro PabloSince 14/04/2014Administrador Único
Former
- Escudero Dovao Maria IsabelCeased on 14/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escudero Dovao Maria Isabel100 %
Individual · ultimate beneficial owner · since 12/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 2
- NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 2
- ConstituciónPublished 12/11/2012· Registered 31/10/2012· I/A 1
- Declaración de unipersonalidadPublished 12/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 12/11/2012· Registered 31/10/2012· I/A 1
Changes
- 12/11/2012Declaración de unipersonalidad
ESCUDERO DOVAO MARIA ISABEL
Capital · events
- 12/11/2012ConstituciónInitial 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)
- 23/04/2014#2776561Ceses/DimisionesNombramientos
AMBER D LUXE SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO DOVAO MARIA ISABEL. Nombramientos. Adm. Unico: CASTRO BARRENA PEDRO PABLO. Datos registrales. T 2308 , F 143, S 8, H CO 32668, I/A 2 (14.04.14).
- 12/11/2012#1977434ConstituciónDeclaración de unipersonalidadNombramientos
AMBER D LUXE SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: La venta on-line de todo tipo de calzados, artículos de piel, cinturones, carteras, bolsos, maletas, artículos de viajes en general, ropa, joyería, complementos, perfume…
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 2012
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.