LUX WELITY SPAIN SL
Hoja M402719· NIF B84649466
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Panday Panday Ramiyar-Jehangir
- Former name :
- CARAMAP CARTOGRAFIA SL
Legal information
Legal information for LUX WELITY SPAIN SL
Activity
LUX WELITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 4 filings for this company, from 29 January 2013 to 27 January 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Panday Panday Ramiyar-JehangirAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/01/2021· Registered 20/01/2021· I/A 3
- Ampliacion del objeto socialPublished 27/01/2021· Registered 20/01/2021· I/A 3
- Cambio de denominación socialPublished 29/01/2013· Registered 22/01/2013· I/A 2
- Ampliacion del objeto socialPublished 29/01/2013· Registered 22/01/2013· I/A 2
Changes
- 27/01/2021Ampliación del objeto social
La venta y reparación de sistemas antialérgicos domésticos y sistemas ecológicos industriales. La prestación de servicios de marketing comercial. La prestación de servicios de intermediación en operaciones de compra, venta o alquiler de todo tipo de bienes o servicios.
- 27/01/2021Cambio de denominación social
EXPAND NETWORKS SPAIN SL→CARAMAP CARTOGRAFIA SL
- 29/01/2013Ampliación del objeto social
SERVICIO DE CAPTURA DE INFORMACION POR MEDIOS ELECTRONICOS, INFORMATICOS YTELEMATICOS. LOS TRABAJOS DE GRABACION, CAPTURA DE DATOS POR MEDIOS ELECTRONICOS Y DIGITALIZACION O CONVERSION DE FORMATOS DE DOCUMENTOS MEDIANTE EL USO DE LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES.
Timeline (BORME)
- 27/01/2021#6225965
Company name: CARAMAP CARTOGRAFIA SL
Cambio de denominación socialAmpliacion del objeto socialCARAMAP CARTOGRAFIA SL. Cambio de denominación social. LUX WELITY SPAIN SL. Ampliacion del objeto social. La venta y reparación de sistemas antialérgicos domésticos y sistemas ecológicos industriales. La prestación de servicios de marketing comercial… - 29/01/2013#2095932
Company name: EXPAND NETWORKS SPAIN SL
Cambio de denominación socialAmpliacion del objeto socialEXPAND NETWORKS SPAIN SL. Cambio de denominación social. CARAMAP CARTOGRAFIA SL. Ampliacion del objeto social. SERVICIO DE CAPTURA DE INFORMACION POR MEDIOS ELECTRONICOS, INFORMATICOS YTELEMATICOS. LOS TRABAJOS DE GRABACION, CAPTURA DE DATOS POR MEDI…
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
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 aparatos electrodomésticos en establecimientos especializados — are listed together.