LUIS NUEVA EPOCA SL
Hoja V132736· NIF B98114788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/02/2009
- Director :
- Suyue Shan
Legal information
Legal information for LUIS NUEVA EPOCA SL
Activity
LUIS NUEVA EPOCA SL is a Sociedad Limitada (SL) with its registered office in Burjassot (Valencia, Comunitat Valenciana). It was incorporated on 20 February 2009. The Spanish commercial register has published 5 filings for this company, from 20 February 2009 to 12 December 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La sociedad tiene por objeto el comercio al por mayor y al por menor de todo tipo de artículos textiles para el hogar, vestido y complementos, bisutería, calzado, marroquinería y decoración.
Directors and representatives
Directors
Current
- Suyue ShanSince 10/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Suyue Shan100 %
Individual · since 20/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suyue Shan100 %
Individual · ultimate beneficial owner · since 20/02/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/05/2013· Registered 17/05/2013· I/A 2
- ConstituciónPublished 20/02/2009· Registered 10/02/2009· I/A 1
- Declaración de unipersonalidadPublished 20/02/2009· Registered 10/02/2009· I/A 1
- NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 1
Changes
- 24/05/2013Cambio de domicilio social
PLAZA GUILLEM AGULLO 3 Esc.1 20 (BURJASSOT)
- 20/02/2009Declaración de unipersonalidad
SUYUE SHAN
Capital · events
- 20/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/12/2019#5701404
LUIS NUEVA EPOCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8999, L 6284, F 116, S 8, H V 132736, I/A 2 M ( 3.12.19).
- 24/05/2013#2292738Cambio de domicilio social
LUIS NUEVA EPOCA SL. Cambio de domicilio social. PLAZA GUILLEM AGULLO 3 Esc.1 20 (BURJASSOT). Datos registrales. T 8999, L 6284, F 116, S 8, H V 132736, I/A 2 (17.05.13).
- 20/02/2009#82787ConstituciónDeclaración de unipersonalidadNombramientos
LUIS NUEVA EPOCA SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: La sociedad tiene por objeto el comercio al por mayor y al por menor de todo tipo de artículos textiles para el hogar, vestido y complementos, bisutería, calzado, ma…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.