BUTTERFLY LUXURY SL
Hoja M719607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2020
- Director :
- Egea Ribera Gines
Legal information
Legal information for BUTTERFLY LUXURY SL
Activity
BUTTERFLY LUXURY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 July 2020. The Spanish commercial register has published 5 filings for this company, from 14 July 2020 to 23 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediacion de comercio. Diseño y decoracion de interiores. Compra y venta de todo tipo bienes inmuebles.- Alquiler de todo tipo de bienes inmuebles.-
Directors and representatives
Directors
Current
- Egea Ribera GinesSince 16/10/2023Administrador Único
Former
- Capponi Murcia FlaviaCeased on 16/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- JAP COLLECTIONS SL100 %
Legal entity · since 23/10/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JAP COLLECTIONS SL100 %Vigente
Legal entity · since 23/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/10/2023· Registered 16/10/2023· I/A 2
- Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 2
- NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 2
- ConstituciónPublished 14/07/2020· Registered 07/07/2020· I/A 1
- NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 1
Capital · events
- 14/07/2020ConstituciónInitial 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)
- 23/10/2023#7758236Declaración de unipersonalidadCeses/DimisionesNombramientos
BUTTERFLY LUXURY SL. Declaración de unipersonalidad. Socio único: JAP COLLECTIONS SL. Ceses/Dimisiones. Adm. Unico: CAPPONI MURCIA FLAVIA. Nombramientos. Adm. Unico: EGEA RIBERA GINES. Datos registrales. T 40536 , F 191, S 8, H M 719607, I/A 2 (16.10… - 14/07/2020#5946744ConstituciónNombramientos
BUTTERFLY LUXURY SL. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: Intermediacion de comercio. Diseño y decoracion de interiores. Compra y venta de todo tipo bienes inmuebles.- Alquiler de todo tipo de bienes inmuebles.- Domicilio: …
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.