LALUZZA S.L
Hoja B566463· NIF B05483391
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2021
- Director :
- Emre Sivrihisarli
Legal information
Legal information for LALUZZA S.L
Activity
LALUZZA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 28 July 2021. The Spanish commercial register has published 6 filings for this company, from 28 July 2021 to 18 January 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
LA COMERCIALIZACION INCLUYENDO IMPORTACION Y EXPORTACION, INCLUSO POR VIA TELEMATICA O E-COMMERCE, DE TODO TIPO DE PRODUCTOS TEXTILES, ETC.
Directors and representatives
Directors
Current
- Emre SivrihisarliSince 30/11/2021Administrador Único
Authorised representatives
Former
- Luis-Hermann KrugCeased on 11/01/2022Administrador ÚnicoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 4
- RevocacionesPublished 10/12/2021· Registered 30/11/2021· I/A 3
- NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 3
- ConstituciónPublished 28/07/2021· Registered 20/07/2021· I/A 1
- NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 1
Capital · events
- 28/07/2021ConstituciónInitial 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)
- 18/01/2022#6764330Nombramientos
LALUZZA S.L. Nombramientos. APODERAD.SOL: LUIS HERMANN KRUG. Datos registrales. T 47922 , F 84, S 8, H B 566463, I/A 4 (11.01.22).
- 10/12/2021#6717951RevocacionesNombramientos
LALUZZA S.L. Revocaciones. ADM.UNICO: LUIS-HERMANN KRUG. Nombramientos. ADM.UNICO: EMRE SIVRIHISARLI. Datos registrales. T 47922 , F 84, S 8, H B 566463, I/A 3 (30.11.21).
- 26/10/2021#6654016
LALUZZA S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47922 , F 84, S 8, H B 566463, I/A 2 (19.10.21).
- 28/07/2021#6544390ConstituciónNombramientos
LALUZZA S.L. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: LA COMERCIALIZACION INCLUYENDO IMPORTACION Y EXPORTACION, INCLUSO POR VIA TELEMATICA O E-COMMERCE, DE TODO TIPO DE PRODUCTOS TEXTILES, ETC. Domicilio: CL NENA CASAS NUM.71 (…
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.