LUVV ESPANA S.L
Hoja B592940· NIF B44770469
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 7 200,00 €
- Incorporation :
- 24/03/2023
- Directors :
- Nicolas Felipe Akel Nazar, Benjamin Kay Hites Michelson
Legal information
Legal information for LUVV ESPANA S.L
Activity
LUVV ESPANA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 24 March 2023. The Spanish commercial register has published 3 filings for this company, from 24 March 2023 to 11 July 2023, across 3 distinct types of filing. Its registered share capital is 7 200,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
LA IMPORTACION, COMPRA, COMERCIALIZACION, CONSIGNACION, DISTRIBUCION Y COMPRAVENTA, YA SEA AL POR MAYOR O POR MENOR DE VAPORIZADORES, GENERADORES DE VAPOR Y/O INHALADORES ELECTRONICOS, ETC.
Directors and representatives
Directors
Current
- Nicolas Felipe Akel NazarSince 16/03/2023Administrador Solidario
- Benjamin Kay Hites MichelsonSince 16/03/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/07/2023· Registered 04/07/2023· I/A 2
- ConstituciónPublished 24/03/2023· Registered 16/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 1
Capital · events
- 11/07/2023Ampliación de capitalResulting capital: 7 200,00 € (+3 600,00 €)
- 24/03/2023ConstituciónInitial capital: 3 600,00 €
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)
- 11/07/2023#7620277Ampliación de capital
LUVV ESPANA S.L. Ampliación de capital. Capital: 3.600,00 Euros. Resultante Suscrito: 7.200,00 Euros. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 48697 , F 110, S 8, H B 592940, I/A 2 ( 4.07.23).
- 24/03/2023#7452318ConstituciónNombramientos
LUVV ESPANA S.L. Constitución. Comienzo de operaciones: 24.02.23. Objeto social: LA IMPORTACION, COMPRA, COMERCIALIZACION, CONSIGNACION, DISTRIBUCION Y COMPRAVENTA, YA SEA AL POR MAYOR O POR MENOR DE VAPORIZADORES, GENERADORES DE VAPOR Y/O INHALADORE…
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.