LUFITA BLUE DESIGN S.L
Hoja B606637· NIF B56665110
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 300,00 €
- Incorporation :
- 12/01/2024
- Director :
- Ute Sonja Busam
Legal information
Legal information for LUFITA BLUE DESIGN S.L
Activity
LUFITA BLUE DESIGN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 January 2024. The Spanish commercial register has published 5 filings for this company, from 12 January 2024 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
LA FABRICACION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE BOLSOS, ROPA, ZAPATOS, ASI COMO CUALQUIER OTRO ARTICULO ACCESORIO DE MODA Y DECORACION.
Directors and representatives
Directors
Current
- Ute Sonja BusamSince 05/01/2024Administrador Único
Former
- Francesca Saludes HewettCeased on 21/11/2024Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 28/11/2024· Registered 21/11/2024· I/A 2
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 2
- Modificaciones estatutariasPublished 28/11/2024· Registered 21/11/2024· I/A 2
- ConstituciónPublished 12/01/2024· Registered 05/01/2024· I/A 1
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 1
Changes
- 28/11/2024Modificaciones estatutarias
Capital · events
- 12/01/2024ConstituciónInitial capital: 3 300,00 €
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)
- 28/11/2024#8366997RevocacionesNombramientosModificaciones estatutarias
LUFITA BLUE DESIGN S.L. Revocaciones. ADM.CONJUNTO: UTE SONJA BUSAM;FRANCESCA SALUDES HEWETT. Nombramientos. ADM.UNICO: UTE SONJA BUSAM. Modificaciones estatutarias. ARTICULO 24.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8… - 12/01/2024#7872799ConstituciónNombramientos
LUFITA BLUE DESIGN S.L. Constitución. Comienzo de operaciones: 13.11.23. Objeto social: LA FABRICACION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE BOLSOS, ROPA, ZAPATOS, ASI COMO CUALQUIER OTRO ARTICULO ACCESORIO DE MODA Y DECORACION. Domicilio: …
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.