LUX RETAIL SL
Hoja M610637· NIF B87395513
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2015
- Director :
- Rey Albero Julio
Legal information
Legal information for LUX RETAIL SL
Activity
LUX RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 29 October 2015. The Spanish commercial register has published 4 filings for this company, from 29 October 2015 to 29 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
VENTA MINORISTA TEXTIL Y COMPLEMENTOS.
Directors and representatives
Directors
Current
- Rey Albero JulioSince 22/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Rey Albero Julio100 %
Individual · since 29/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rey Albero Julio100 %
Individual · ultimate beneficial owner · since 29/10/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 2
- ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
- Declaración de unipersonalidadPublished 29/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1
Changes
- 29/05/2019Cambio de domicilio social
GTA DE QUEVEDO 8 4º - DERECHA (MADRID)
- 29/10/2015Declaración de unipersonalidad
REY ALBERO JULIO
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 29/05/2019#5417927Cambio de domicilio social
LUX RETAIL SL. Cambio de domicilio social. GTA DE QUEVEDO 8 4º - DERECHA (MADRID). Datos registrales. T 33931 , F 82, S 8, H M 610637, I/A 2 (22.05.19).
- 29/10/2015#3561834ConstituciónDeclaración de unipersonalidadNombramientos
LUX RETAIL SL. Constitución. Comienzo de operaciones: 16.10.15. Objeto social: VENTA MINORISTA TEXTIL Y COMPLEMENTOS. Domicilio: C/ JUAN RAMON JIMENEZ 8 - (EDIFICIO EUROBUILDING), (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.