LUX GLOBAL SOCIEDAD LIMITADA

Hoja V180517· NIF B98960438

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
01/03/2018
Directors :
Navarro Boronad Artemio Miguel, ALFA TERMINAL DEHORSA SA, Moreno Mayor Ignacio, Pesquera Garcia Maria Victoria, Ferrer Lloret Sebastian

Legal information

Legal information for LUX GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171463041
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date01/03/2018
Register referenceTomo 4540 · Folio 214 · Hoja V180517
StatusVigente

Activity

LUX GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 1 March 2018. The Spanish commercial register has published 7 filings for this company, from 1 March 2018 to 30 June 2020, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La Sociedad tendrá por objeto: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. Comercio al por may.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
LUX GLOBAL SOCIEDAD L…ALFA TERMINAL DEHORSA SAALFA TERMINAL DEHORS…Moreno Mayor IgnacioMoreno Mayor IgnacioNavarro Boronad Artemio MiguelNavarro Boronad Arte…Pesquera Garcia Maria VictoriaPesquera Garcia Mari…R2 SEED INVESTMENTS SOCIEDAD ANONIMAR2 SEED INVESTMENTS …NAVARRO Y BORONAD SOCIEDAD LIMITADANAVARRO Y BORONAD SO…MOGALB VALLDIGNA SOCIEDAD LIMITADAMOGALB VALLDIGNA SOC…SOCIEDAD DE ESTIBA Y DESESTIBA DEL PUERTO DE GANDIA SOCIEDAD ANONIMA DE GESTION DE ESTIBADORES PORTUARIOSSOCIEDAD DE ESTIBA Y…TRANS DIARIO SOCIEDAD LIMITADATRANS DIARIO SOCIEDA…FTF CORPORACION IBERICA SAFTF CORPORACION IBER…SKYSEALAND SERVICES IBERIA SLSKYSEALAND SERVICES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUX GLOBAL SOCIEDAD L…SKYSEALAND SERVICES IBERIA SLSKYSEALAND SERVICES …

Beneficial owner (UBO)

SKYSEALAND SERVICES IBERIA SL100 %Vigente

Legal entity · since 01/03/2018

Beneficial owner network map

2 nodes Person Company
LUX GLOBAL SOCIEDAD L…SKYSEALAND SERVICES IBERIA SLSKYSEALAND SERVICES …

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2020· Registered 23/06/2020· I/A 11
  2. Ceses/DimisionesPublished 30/06/2020· Registered 23/06/2020· I/A 11
  3. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 11
  4. ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 01/03/2018· Registered 22/02/2018· I/A 1
  6. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 30/06/2020Cambio de domicilio social

    C/ BELGICA 12 1 2 (VALENCIA)

  2. 01/03/2018Declaración de unipersonalidad

    SKYSEALAND SERVICES IBERIA SL

Capital · events

  1. 01/03/2018Constitución
    Initial capital: 8 000,00 €

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. 30/06/2020#5924957
    Cambio de domicilio socialCeses/DimisionesNombramientos
    LUX GLOBAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BELGICA 12 1 2 (VALENCIA). Datos registrales. T 10455, L 7736, F 73, S 8, H V 180517, I/A 3 (23.06.20). 199585 - SOCIEDAD DE ESTIBA Y DESESTIBA DEL PUERTO DE GANDIA SOCIEDAD ANONIMA DE GEST…
  2. 13/06/2018#4923431
    LUX GLOBAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10455, L 7736, F 73, S 8, H V 180517, I/A 2 ( 6.06.18).
  3. 01/03/2018#4774455
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUX GLOBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: La Sociedad tendrá por objeto: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Come…

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 2018

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/ BELGICA 12 1 2 (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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector