LUXE BARCELONA GROUP SL

Hoja B393189· NIF B65158792

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 500,00 €
Incorporation :
08/09/2009
Directors :
Carla Bressan, Carbo Sanfulgencio Maria Lourdes, Soler Mendez Nuria

Legal information

Legal information for LUXE BARCELONA GROUP SL

NIF
Hoja registral
IRUS1000363045559
Legal formSociedad Limitada (SL)
Share capital13 500,00 €
Incorporation date08/09/2009
LocalityBarcelona
Register referenceTomo 41410 · Folio 133 · Hoja B393189
StatusVigente

Activity

LUXE BARCELONA GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 September 2009. The Spanish commercial register has published 5 filings for this company, from 8 September 2009 to 22 October 2010, across 4 distinct types of filing. Its registered share capital is 13 500,00 €.

Corporate purpose

COMERCIALIZACION,GESTION Y PROMOCION DE UNA PLATAFORMA DENTRO DEL SECTOR DEL LUJO Y ARTICULOS DE CALIDAD,ASI COMO LA PRESTACION DE TODA CLASE DE SERVICIOS TECNICOS,COMERCIALES Y DE ASESORAMIENTO,NACIONAL E INTERNACIONAL.ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LUXE BARCELONA GROUP …Carbo Sanfulgencio Maria LourdesCarbo Sanfulgencio M…Carla BressanCarla BressanSoler Mendez NuriaSoler Mendez NuriaBIEN-ESTAR CHICLANA 17726 SLBIEN-ESTAR CHICLANA …ALBERTA LA GRUP EXPERIENCES SLALBERTA LA GRUP EXPE…DOS DE SESENTA SLDOS DE SESENTA SLMAISONS LUXURY PROPERTY MANAGEMENT SLMAISONS LUXURY PROPE…ALTER EGO PAS ASSISTANCE SLALTER EGO PAS ASSIST…NS STUDIO TRAINING S.LNS STUDIO TRAINING S…

Registered actos

  1. Modificaciones estatutariasPublished 22/10/2010· Registered 11/10/2010· I/A 4
  2. Ampliación de capitalPublished 30/12/2009· Registered 17/12/2009· I/A 3
  3. Ampliación de capitalPublished 18/11/2009· Registered 09/11/2009· I/A 2
  4. ConstituciónPublished 08/09/2009· Registered 27/08/2009· I/A 1
  5. NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 22/10/2010Modificaciones estatutarias

Capital · events

  1. 30/12/2009Ampliación de capital
    Resulting capital: 13 500,00 € (+4 500,00 €)
  2. 18/11/2009Ampliación de capital
    Resulting capital: 9 000,00 € (+1 500,00 €)
  3. 08/09/2009Constitución
    Initial capital: 7 500,00 €

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. 22/10/2010#916792
    Modificaciones estatutarias
    LUXE BARCELONA GROUP SL. Modificaciones estatutarias. ART.19: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41410 , F 133, S 8, H B 393189, I/A 4 (11.10.10).
  2. 30/12/2009#531558
    Ampliación de capital
    LUXE BARCELONA GROUP SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 13.500,00 Euros. Datos registrales. T 41410 , F 132, S 8, H B 393189, I/A 3 (17.12.09).
  3. 18/11/2009#470615
    Ampliación de capital
    LUXE BARCELONA GROUP SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 41410 , F 132, S 8, H B 393189, I/A 2 ( 9.11.09).
  4. 08/09/2009#375909
    ConstituciónNombramientos
    LUXE BARCELONA GROUP SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: COMERCIALIZACION,GESTION Y PROMOCION DE UNA PLATAFORMA DENTRO DEL SECTOR DEL LUJO Y ARTICULOS DE CALIDAD,ASI COMO LA PRESTACION DE TODA CLASE DE SERVICIOS TECNIC…

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 2009

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 addressCL PASSEIG DE GRACIA Num.21 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province