ELITE LUCKY SL

Hoja B378912· NIF B65045130

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
131 836,00 €
Incorporation :
30/03/2009
Director :
Cortes Torres Sara

Legal information

Legal information for ELITE LUCKY SL

NIF
Hoja registral
IRUS1000362492057
Legal formSociedad Limitada (SL)
Share capital131 836,00 €
Incorporation date30/03/2009
LocalityBarcelona
Phone
Register referenceTomo 41100 · Folio 145 · Hoja B378912
StatusVigente

Activity

ELITE LUCKY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 30 March 2009. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 7 June 2017, across 5 distinct types of filing. Its registered share capital is 131 836,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

COMPRA,VENTA, FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION YCOMERCIALIZACION DE ARTICULOS RELACIONADOS CON LA DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONICA,INFORMATICA,TELEFONIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELITE LUCKY SLCortes Torres SaraCortes Torres SaraSTUDIO CORTES DESIGN & PRODUCTION SLSTUDIO CORTES DESIGN…

Registered actos

  1. NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 5
  2. Cambio de domicilio socialPublished 07/06/2017· Registered 29/05/2017· I/A 5
  3. RevocacionesPublished 29/07/2016· Registered 18/07/2016· I/A 4
  4. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 3
  5. RevocacionesPublished 19/05/2009· Registered 06/05/2009· I/A 2
  6. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 2
  7. Cambio de domicilio socialPublished 19/05/2009· Registered 06/05/2009· I/A 2
  8. ConstituciónPublished 30/03/2009· Registered 16/03/2009· I/A 1
  9. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 07/06/2017Cambio de domicilio social

    CL ALEGRE DE DALT NUM.112-114 ESC.A P.9 PTA.2 (BARCELONA)

  2. 19/05/2009Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.871 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 131 836,00 € (+128 830,00 €)
  2. 30/03/2009Constitución
    Initial capital: 3 006,00 €

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. 07/06/2017#4407151
    NombramientosCambio de domicilio social
    ELITE LUCKY SL. Nombramientos. ADM.UNICO: CORTES TORRES SARA. Cambio de domicilio social. CL ALEGRE DE DALT NUM.112-114 ESC.A P.9 PTA.2 (BARCELONA). Datos registrales. T 41100 , F 145, S 8, H B 378912, I/A 5 (29.05.17).
  2. 29/07/2016#3961184
    Revocaciones
    ELITE LUCKY SL. Revocaciones. ADM.UNICO: CORTES GARCIA FRANCISCO. Datos registrales. T 41100 , F 145, S 8, H B 378912, I/A 4 (18.07.16).
  3. 06/02/2012#1576148
    Ampliación de capital
    ELITE LUCKY SL. Ampliación de capital. Capital: 128.830,00 Euros. Resultante Suscrito: 131.836,00 Euros. Datos registrales. T 41100 , F 143, S 8, H B 378912, I/A 3 (25.01.12).
  4. 19/05/2009#215965
    RevocacionesNombramientosCambio de domicilio social
    ELITE LUCKY SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: CORTES GARCIA FRANCISCO. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.871 P.2 PTA.1 (BARCELONA). Datos registrales. T 41100 , F 142, S 8, H B 37891…
  5. 30/03/2009#144236
    ConstituciónNombramientos
    ELITE LUCKY SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: COMPRA,VENTA, FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION YCOMERCIALIZACION DE ARTICULOS RELACIONADOS CON LA DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONI…

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 2009

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 addressCL ALEGRE DE DALT NUM.112-114 ESC.A P.9 PTA.2 (BARCELONA), Barcelona
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector