LUTY BOUTIQUE SL
Hoja M807518· NIF B56678048
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2023
- Director :
- Serrano Alberca Tomas De Aquino Miguel
Legal information
Legal information for LUTY BOUTIQUE SL
Activity
LUTY BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 November 2023. The Spanish commercial register has published 5 filings for this company, from 30 November 2023 to 12 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La venta al mayor y al menor de productos industriales y artesanales, tales como productos alimenticios, productos para el hogar, menaje, ferretería, regalo, tabacos, textiles, confección, calzado, cuero, perfumería, juguetes, libros..
Directors and representatives
Directors
Current
- Serrano Alberca Tomas De Aquino MiguelSince 05/03/2024Administrador Único
Authorised representatives
Current
- Serrano Occhi PalomaSince 23/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 3
- Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
- ConstituciónPublished 30/11/2023· Registered 23/11/2023· I/A 1
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 1
Capital · events
- 30/11/2023ConstituciónInitial capital: 3 000,00 €
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)
- 12/03/2024#7980475Nombramientos
LUTY BOUTIQUE SL. Nombramientos. Apoderado: SERRANO OCCHI PALOMA. Datos registrales. T 45953 , F 92, S 8, H M 807518, I/A 3 ( 5.03.24).
- 12/03/2024#7980474Ceses/DimisionesNombramientos
LUTY BOUTIQUE SL. Ceses/Dimisiones. Adm. Unico: SERRANO OCCHI PALOMA. Nombramientos. Adm. Unico: SERRANO ALBERCA TOMAS DE AQUINO MIGUEL. Datos registrales. T 45953 , F 92, S 8, H M 807518, I/A 2 ( 5.03.24).
- 30/11/2023#7819977ConstituciónNombramientos
LUTY BOUTIQUE SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: La venta al mayor y al menor de productos industriales y artesanales, tales como productos alimenticios, productos para el hogar, menaje, ferretería, regalo, tabacos, t…
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 2023
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.