EXCLUSIVAS LU&AN SL
Hoja A177120· NIF B67727263
- Registered address :
- Activity :
- Confección de otras prendas de vestir exteriores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2021
- Director :
- Alcaraz Molla Esperanza
Legal information
Legal information for EXCLUSIVAS LU&AN SL
Activity
EXCLUSIVAS LU&AN SL is a Sociedad Limitada (SL) with its registered office in Albatera (Alicante, Comunitat Valenciana). Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). It was incorporated on 7 December 2021. The Spanish commercial register has published 7 filings for this company, from 7 December 2021 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1413 · Confección de otras prendas de vestir exteriores
Corporate purpose
1. Fabricación de todo tipo de prendas de vestir y textiles. 2. Comercio al por mayor y menor de todo tipo de prendas de vestir y textiles. 3. Comercio al por mayor y menor de todo tipo de prendas de vestir y textiles. 4. Fabricación y compra venta al por mayor de zapatos y complementos. 5. Publicid.
Directors and representatives
Directors
Current
- Alcaraz Molla EsperanzaSince 28/02/2024Administrador Único
Former
- Ricarte Ricarte Antonio FranciscoCeased on 28/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ricarte Ricarte Antonio Francisco100 %
Individual · ultimate beneficial owner · since 07/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 2
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 2
- Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 2
- ConstituciónPublished 07/12/2021· Registered 26/11/2021· I/A 1
- Declaración de unipersonalidadPublished 07/12/2021· Registered 26/11/2021· I/A 1
- NombramientosPublished 07/12/2021· Registered 26/11/2021· I/A 1
Changes
- 06/03/2024Cambio de domicilio social
C/ FORTUNA 38 BAJO (ALBATERA)
- 07/12/2021Declaración de unipersonalidad
RICARTE RICARTE ANTONIO FRANCISCO
Capital · events
- 07/12/2021ConstituciónInitial 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)
- 08/03/2024#7974461
EXCLUSIVAS LU&AN SL. Sociedad unipersonal. Cambio de identidad del socio único: ALCARAZ MOLLA ESPERANZA. Datos registrales. T 4424 , F 122, S 8, H A 177120, I/A 3 ( 1.03.24).
- 06/03/2024#7969250Ceses/DimisionesNombramientosCambio de domicilio social
EXCLUSIVAS LU&AN SL. Ceses/Dimisiones. Adm. Unico: RICARTE RICARTE ANTONIO FRANCISCO. Nombramientos. Adm. Unico: ALCARAZ MOLLA ESPERANZA. Cambio de domicilio social. C/ FORTUNA 38 BAJO (ALBATERA). Datos registrales. T 4424 , F 122, S 8, H A 177120, I… - 07/12/2021#6713185ConstituciónDeclaración de unipersonalidadNombramientos
EXCLUSIVAS LU&AN SL. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: 1. Fabricación de todo tipo de prendas de vestir y textiles. 2. Comercio al por mayor y menor de todo tipo de prendas de vestir y textiles. 3. Comercio al por mayor y…
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 2021
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 — Confección de otras prendas de vestir exteriores — are listed together.