LUVAGLIO GROUP SL

Hoja PM77229· NIF B57933038

VigenteIlles Balears
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2015
Directors :
Sinclair Salas Christian, Sinclair Deane Vincent
Former name :
TU SOBRE RUEDAS MALLORCA SL

Legal information

Legal information for LUVAGLIO GROUP SL

NIF
Hoja registral
IRUS1000097532255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2015
Register referenceTomo 2630 · Folio 20 · Hoja PM77229
Former names
TU SOBRE RUEDAS MALLORCA SL2015-10-29 → 2018-05-07
StatusVigente

Activity

LUVAGLIO GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 29 October 2015. The Spanish commercial register has published 4 filings for this company, from 29 October 2015 to 7 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

Importación y exportación, distribución, venta al por menor y al por mayor y por internet de productos deportivos, vehículos impulsados por batería, productos informáticos y regalos.-

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 07/05/2018· Registered 27/04/2018· I/A 2
  2. Ampliacion del objeto socialPublished 07/05/2018· Registered 27/04/2018· I/A 2
  3. ConstituciónPublished 29/10/2015· Registered 21/10/2015· I/A 1
  4. NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 1

Changes

  1. 07/05/2018Ampliación del objeto social

    La adquisición, suscripción, tenencia, administración usufructo, enajenación y gravamen de acciones o cualquier forma de representación de participaciones en el capital de entidades mercantiles que no coticen en Bolsa, inclusive colectivas o comanditarias simples o por acciones, residentes o no resi.

Capital · events

  1. 29/10/2015Constitución
    Initial 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)

  1. 07/05/2018#4866556

    Company name: TU SOBRE RUEDAS MALLORCA SL

    Cambio de denominación socialAmpliacion del objeto social
    TU SOBRE RUEDAS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. LUVAGLIO GROUP SL. Ampliacion del objeto social. La adquisición, suscripción, tenencia, administración usufructo, enajenación y gravamen de acciones o cualquier forma…
  2. 29/10/2015#3560701

    Company name: TU SOBRE RUEDAS MALLORCA SL

    ConstituciónNombramientos
    TU SOBRE RUEDAS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.09.15. Objeto social: Importación y exportación, distribución, venta al por menor y al por mayor y por internet de productos deportivos, vehículos impulsad…

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 2015

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/ OMS 50 Esc.A 1 (PALMA DE MALLORCA), Illes Balears
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector