COMPONENTES LUXURY MADRID SL
Hoja M579389· NIF B86975851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/05/2014
- Director :
- Yunta Gomez Maria Del Rosario
Legal information
Legal information for COMPONENTES LUXURY MADRID SL
Activity
COMPONENTES LUXURY MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2014. The Spanish commercial register has published 5 filings for this company, from 7 May 2014 to 14 September 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compraventa de componentes eléctricos, electrónicos, informáticos, etc. Intermediación en todo tipo de operaciones mercantiles. La comercialización y distribución al mayor y detall de productos electrónicos. Tenencia y explotación de bienes inmuebles.
Directors and representatives
Directors
Current
- Yunta Gomez Maria Del RosarioSince 25/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yunta Gomez Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 07/05/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/09/2016· Registered 07/09/2016· I/A 2
- Ampliacion del objeto socialPublished 14/09/2016· Registered 07/09/2016· I/A 2
- ConstituciónPublished 07/05/2014· Registered 25/04/2014· I/A 1
- Declaración de unipersonalidadPublished 07/05/2014· Registered 25/04/2014· I/A 1
- NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 1
Changes
- 14/09/2016Ampliación del objeto social
LA CONSTRUCCION, RESTAURACION, REHABILITACION Y VENTA DE TODA CLASE DE INMUEBLES
- 14/09/2016Modificaciones estatutarias
- 07/05/2014Declaración de unipersonalidad
YUNTA GOMEZ MARIA DEL ROSARIO
Capital · events
- 07/05/2014ConstituciónInitial capital: 3 010,00 €
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)
- 14/09/2016#4023893Modificaciones estatutariasAmpliacion del objeto social
COMPONENTES LUXURY MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA CONSTRUCCION, RESTAURACION, REHABILITACION Y VENTA DE TODA CLAS… - 07/05/2014#2792263ConstituciónDeclaración de unipersonalidadNombramientos
COMPONENTES LUXURY MADRID SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: La compraventa de componentes eléctricos, electrónicos, informáticos, etc. Intermediación en todo tipo de operaciones mercantiles. La comercialización y dis…
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 2014
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.