LLUVI & MAR ARTES SELECTAS SL

Hoja M636874· NIF B87708442

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
30/12/2016
Director :
Wang Yang

Legal information

Legal information for LLUVI & MAR ARTES SELECTAS SL

NIF
Hoja registral
IRUS1000297911979
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date30/12/2016
LocalityMadrid
Register referenceTomo 35429 · Folio 120 · Hoja M636874
StatusVigente

Activity

LLUVI & MAR ARTES SELECTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 30 December 2016. The Spanish commercial register has published 6 filings for this company, from 30 December 2016 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

1.- Importación-exportación de antigÕedades y objetos de arte 2.- Comercio al por menor de antigÕedades y objetos de arte 3.-Otro comercio al por menor de artículos nuevos en establecimientos especializados...

Directors and representatives

Directors

Current

  • Wang Yang
    Administrador Único
    Since 26/01/2017

Former

  • Feng Yu
    Administrador Solidario
    Ceased on 12/06/2024
  • Liu Xiangmin
    Administrador Solidario
    Ceased on 12/06/2024

Directors network map

7 nodes Person Company
LLUVI & MAR ARTES SEL…Wang YangWang YangSMITH WINDOW SLSMITH WINDOW SLFRESCN ORIENTAL ART SLFRESCN ORIENTAL ART …UNIELITE SLUNIELITE SLPAR6ART SLPAR6ART SLALCALA YAN XR BAZAR SLALCALA YAN XR BAZAR …

Cap table · shareholdings

  • Wang Yang100 %

    Individual · since 19/06/2024 · socio único (BORME)

Shareholders network map

6 nodes Person Company
LLUVI & MAR ARTES SEL…Wang YangWang YangFRESCN ORIENTAL ART SLFRESCN ORIENTAL ART …UNIELITE SLUNIELITE SLPAR6ART SLPAR6ART SLALCALA YAN XR BAZAR SLALCALA YAN XR BAZAR …

Beneficial owner (UBO)

Wang Yang100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

6 nodes Person Company
LLUVI & MAR ARTES SEL…Wang YangWang YangFRESCN ORIENTAL ART SLFRESCN ORIENTAL ART …UNIELITE SLUNIELITE SLPAR6ART SLPAR6ART SLALCALA YAN XR BAZAR SLALCALA YAN XR BAZAR …

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2024· Registered 12/06/2024· I/A 3
  2. Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 3
  3. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 3
  4. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 2
  5. ConstituciónPublished 30/12/2016· Registered 21/12/2016· I/A 1
  6. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 1

Changes

  1. 19/06/2024Declaración de unipersonalidad

    WANG YANG

Capital · events

  1. 30/12/2016Constitución
    Initial capital: 30 000,00 €

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. 19/06/2024#8132210
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LLUVI & MAR ARTES SELECTAS SL. Declaración de unipersonalidad. Socio único: WANG YANG. Ceses/Dimisiones. Adm. Solid.: FENG YU;LIU XIANGMIN. Nombramientos. Adm. Unico: WANG YANG. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  2. 02/02/2017#4226214
    Nombramientos
    LLUVI & MAR ARTES SELECTAS SL. Nombramientos. Apoderado: WANG YANG. Datos registrales. T 35429 , F 120, S 8, H M 636874, I/A 2 (26.01.17).
  3. 30/12/2016#4179125
    ConstituciónNombramientos
    LLUVI & MAR ARTES SELECTAS SL. Constitución. Comienzo de operaciones: 14.12.16. Objeto social: 1.- Importación-exportación de antigÕedades y objetos de arte 2.- Comercio al por menor de antigÕedades y objetos de arte 3.-Otro comercio al por menor de …

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 2016

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/ AYALA 88 - TRIPLICADO 01, LOCAL (MADRID), Madrid
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 especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector