LUIS & EMILY SL
Hoja PM85822· NIF B16608598
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 04/02/2019
- Director :
- Johansen Anja
Legal information
Legal information for LUIS & EMILY SL
Activity
LUIS & EMILY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 4 February 2019. The Spanish commercial register has published 4 filings for this company, from 4 February 2019 to 31 May 2023, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
La compraventa y prestación de todo tipo de servicios relacionados con el diseño y el marketing de joyas, relojes, bisutería, mobiliario y otros artículos de decoración interior, así como otros objetos de moda, bienes personales o para el hogar. El diseño industrial, ...
Directors and representatives
Directors
Current
- Johansen AnjaSince 28/01/2019Administrador Único
Authorised representatives
Current
- Johansen Michael WittSince 22/05/2023Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/05/2023· Registered 22/05/2023· I/A 3
- NombramientosPublished 30/05/2023· Registered 22/05/2023· I/A 2
- ConstituciónPublished 04/02/2019· Registered 28/01/2019· I/A 1
- NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 1
Changes
- 31/05/2023Modificaciones estatutarias
Capital · events
- 04/02/2019ConstituciónInitial capital: 100 000,00 €
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)
- 31/05/2023#7554853Modificaciones estatutarias
LUIS & EMILY SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece retribución al órgano de Administración y, se modifica la redacción del Artículo 23º de los Estatutos. . Datos registrales. T 3007 , F 74, S 8, H PM 85822, I/A 3 (22.0… - 30/05/2023#7552647Nombramientos
LUIS & EMILY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JOHANSEN MICHAEL WITT. Datos registrales. T 2796 , F 182, S 8, H PM 85822, I/A 2 (22.05.23).
- 04/02/2019#5238242ConstituciónNombramientos
LUIS & EMILY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.12.18. Objeto social: La compraventa y prestación de todo tipo de servicios relacionados con el diseño y el marketing de joyas, relojes, bisutería, mobiliario y otros …
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 2019
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 — Actividades de diseño especializado — are listed together.