LUFFYSTOYS SL
Hoja PM100603· NIF B19794676
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5,00 €
- Incorporation :
- 16/07/2024
- Director :
- Roben Pascal Alexander Gerdes
Legal information
Legal information for LUFFYSTOYS SL
Activity
LUFFYSTOYS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios de todo tipo, incluidas las actividades de gestión y administración, y los servicios e.
Directors and representatives
Directors
Current
- Roben Pascal Alexander GerdesSince 09/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roben Pascal Alexander Gerdes100 %
Individual · ultimate beneficial owner · since 16/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/07/2024· Registered 09/07/2024· I/A 1
- Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 1
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 1
Changes
- 16/07/2024Declaración de unipersonalidad
ROBEN PASCAL ALEXANDER GERDES
Capital · events
- 16/07/2024ConstituciónInitial capital: 5,00 €
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)
- 16/07/2024#8170710ConstituciónDeclaración de unipersonalidadNombramientos
LUFFYSTOYS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.06.24. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y tex…
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 2024
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 por correspondencia o Internet — are listed together.