LAVAFLUCAN SL

Hoja TF70050· NIF B13663851

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/05/2023
Director :
Vazquez Cuore Nicolas

Legal information

Legal information for LAVAFLUCAN SL

NIF
Hoja registral
IRUS1000238981482
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/05/2023
Register referenceTomo 3853 · Folio 124 · Hoja TF70050
StatusVigente

Activity

LAVAFLUCAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 22 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

La Sociedad tiene por objeto principal el C.N.A.E. 4648- Comercio al mayor de artículos de relojería y joyería. Además: La compra y venta, al mayor o menor, importación y exportación, distribución y manufactura de oro, plata y piedras y metales preciosos, así como fabricación de joyas y bisutería.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LAVAFLUCAN SLVazquez Cuore NicolasVazquez Cuore Nicolas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAVAFLUCAN SLVazquez Cuore NicolasVazquez Cuore Nicolas

Beneficial owner (UBO)

Vazquez Cuore Nicolas100 %

Individual · ultimate beneficial owner · since 22/05/2023

Beneficial owner network map

2 nodes Person Company
LAVAFLUCAN SLVazquez Cuore NicolasVazquez Cuore Nicolas

Registered actos

  1. ConstituciónPublished 22/05/2023· Registered 08/05/2023· I/A 1
  2. Declaración de unipersonalidadPublished 22/05/2023· Registered 08/05/2023· I/A 1
  3. NombramientosPublished 22/05/2023· Registered 08/05/2023· I/A 1

Changes

  1. 22/05/2023Declaración de unipersonalidad

    VAZQUEZ CUORE NICOLAS

Capital · events

  1. 22/05/2023Constitución
    Initial capital: 5 000,00 €

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)

  1. 22/05/2023#7541132
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAVAFLUCAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.04.23. Objeto social: La Sociedad tiene por objeto principal el C.N.A.E. 4648- Comercio al mayor de artículos de relojería y joyería. Además: La compra y venta, al 

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 2023

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 addressC/ JUAN SEBASTIAN EL CANO 17 Bl.B Ptl.6 4 C - EDIF (ROSARIO (EL)), Santa Cruz de Tenerife
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.