LULYA SOCIEDAD LIMITADA

Hoja V174414· NIF B98884448

VigenteValencia

Registered address :
Activity :: Comercio al por mayor de textiles
Legal form :: Sociedad Limitada (SL)
Share capital :: 73 006,00 €
Incorporation :: 06/02/2017
Director :: Mohammed Awara Fakhrulddin Mohammed

Legal information

Legal information for LULYA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000170466556

Legal formSociedad Limitada (SL)

Share capital73 006,00 €

Incorporation date06/02/2017

StatusVigente

Activity

LULYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 6 February 2017. The Spanish commercial register has published 8 filings for this company, from 6 February 2017 to 3 May 2018, across 5 distinct types of filing. Its registered share capital is 73 006,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 4641. Comercio al por mayor de textiles. Otras actividades: 4642. Comercio al por mayor de prendas de v.

Directors and representatives

Directors

Current

Mohammed Awara Fakhrulddin Mohammed
Administrador únicoAdministrador Único
Since 22/05/2017

Authorised representatives

Current

Aziz Amir Hussain
Apoderado
Since 30/01/2017

Directors network map

2 nodes Person Company

Cap table · shareholdings

Mohammed Awara Fakhrulddin Mohammed100 %
Individual · since 29/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Mohammed Awara Fakhrulddin Mohammed100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capitalPublished 03/05/2018· Registered 24/04/2018· I/A 5
NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 4
Ceses/DimisionesPublished 29/05/2017· Registered 22/05/2017· I/A 3
NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 3
Declaración de unipersonalidadPublished 29/05/2017· Registered 22/05/2017· I/A 2
ConstituciónPublished 06/02/2017· Registered 30/01/2017· I/A 1
NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 1

Changes

29/05/2017Declaración de unipersonalidad
MOHAMMED AWARA FAKHRULDDIN MOHAMMED

Capital · events

03/05/2018Ampliación de capital
Resulting capital: 73 006,00 € (+70 000,00 €)
06/02/2017Constitución
Initial 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)

03/05/2018#4863880

Ampliación de capital

LULYA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.006,00 Euros. Datos registrales. T 10229, L 7511, F 153, S 8, H V 174414, I/A 5 (24.04.18).

02/06/2017#4403091

LULYA SOCIEDAD LIMITADA. Fe de erratas: En el envío 93 del 2017 se publicó por error el nombre del administrador siendo el correcto FAKHRULDDIN MOHAMMED, MOHAMMED AWARA. Datos registrales. T 10229, L 7511, F 152, S 8, H V 174414, I/A 3 (22.05.17).

29/05/2017#4394776

Nombramientos

LULYA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AZIZ AMIR HUSSAIN. Datos registrales. T 10229, L 7511, F 153, S 8, H V 174414, I/A 4 (22.05.17).

29/05/2017#4394775

Ceses/DimisionesNombramientos

LULYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZIZ AMIR HUSSAIN. Nombramientos. Adm. Unico: MOHAMMED AWARA FAKHRULDDIN MOHAMMED. Datos registrales. T 10229, L 7511, F 152, S 8, H V 174414, I/A 3 (22.05.17).

29/05/2017#4394774

Declaración de unipersonalidad

LULYA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOHAMMED AWARA FAKHRULDDIN MOHAMMED. Datos registrales. T 10229, L 7511, F 152, S 8, H V 174414, I/A 2 (22.05.17).

06/02/2017#4230903

ConstituciónNombramientos

LULYA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividad…

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 2017

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 addressC/ TOMAS MONTAÑANA 24 (VALENCIA), Valencia

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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector