LUCK LEXIN, S.L

Hoja MU92868· NIF B73984908

VigenteMurcia
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/01/2018
Director :
Jing Ye

Legal information

Legal information for LUCK LEXIN, S.L

NIF
Hoja registral
IRUS1000160260959
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/01/2018
Register referenceTomo 3289 · Folio 122 · Hoja MU92868
StatusVigente

Activity

LUCK LEXIN, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 22 January 2018. The Spanish commercial register has published 6 filings for this company, from 22 January 2018 to 14 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Comercio al por mayor y al por menor Distribución comercial. Importación y exportación. Comercio al por mayor y menor de toda clase de ropa y demás artículos multiprecio. Transporte y almacenamiento. Actividad principal: Otro comercio al por menor en establecimientos no especializados. CNAE:= 4719.

Directors and representatives

Directors

Current

  • Jing Ye
    Administrador Único
    Since 06/11/2023

Former

  • Yu Yang
    Administrador Único
    Ceased on 06/11/2023

Directors network map

6 nodes Person Company
LUCK LEXIN, S.LJing YeJing YeSUPERMERCADOS CO2 SLSUPERMERCADOS CO2 SLHIPER AOLIGE SLHIPER AOLIGE SLJIA LE MARKET 2007 SLJIA LE MARKET 2007 SLKAI CHUANG XXI SIGLO SLKAI CHUANG XXI SIGLO…

Cap table · shareholdings

  • Yu Yang100 %

    Individual · since 20/10/2023 · socio único (BORME)

Shareholders network map

5 nodes Person Company
LUCK LEXIN, S.LYu YangYu YangEDAD25 COSMETICS SLEDAD25 COSMETICS SLFIAST 2020 SLFIAST 2020 SLLUCK QINGTIAN SLLUCK QINGTIAN SL

Beneficial owner (UBO)

Yu Yang100 %

Individual · ultimate beneficial owner · since 20/10/2023

Beneficial owner network map

5 nodes Person Company
LUCK LEXIN, S.LYu YangYu YangEDAD25 COSMETICS SLEDAD25 COSMETICS SLFIAST 2020 SLFIAST 2020 SLLUCK QINGTIAN SLLUCK QINGTIAN SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 3
  2. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 3
  3. Declaración de unipersonalidadPublished 20/10/2023· Registered 13/10/2023· I/A 2
  4. ConstituciónPublished 22/01/2018· Registered 15/01/2018· I/A 1
  5. NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 20/10/2023Declaración de unipersonalidad

    YU YANG

Capital · events

  1. 22/01/2018Constitución
    Initial 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)

  1. 14/11/2023#7790657
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUCK LEXIN, S.L. Sociedad unipersonal. Cambio de identidad del socio único: JING YE. Ceses/Dimisiones. Adm. Unico: YU YANG. Nombramientos. Adm. Unico: JING YE. Datos registrales. T 3289 , F 122, S 8, H MU 92868, I/A 3 ( 6.11.23).
  2. 20/10/2023#7756607
    Declaración de unipersonalidad
    LUCK LEXIN, S.L. Declaración de unipersonalidad. Socio único: YU YANG. Datos registrales. T 3289 , F 122, S 8, H MU 92868, I/A 2 (13.10.23).
  3. 22/01/2018#4705795
    ConstituciónNombramientos
    LUCK LEXIN, S.L. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: Comercio al por mayor y al por menor Distribución comercial. Importación y exportación. Comercio al por mayor y menor de toda clase de ropa y demás artículos multiprecio…

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 2018

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 addressAVDA DE LA REGION DE MURCIANA 124 (MURCIA), Murcia
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector