LUXE DU RIEN, SOCIEDAD LIMITADA

Hoja IB12189· NIF B57867426

Struck off · 19/10/2023Illes Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2014

Legal information

Legal information for LUXE DU RIEN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185533458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2014
Registro MercantilEIVISSA
Register referenceTomo 279 · Folio 210 · Hoja IB12189
Former names
LUXE DU RIEN SOCIEDAD LIMITADA2017-07-06
StatusExtinguida

Activity

LUXE DU RIEN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 June 2014. The Spanish commercial register has published 8 filings for this company, from 24 June 2014 to 19 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUXE DU RIEN, SOCIEDA…Turdean Ionut BogdanTurdean Ionut Bogdan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXE DU RIEN, SOCIEDA…Clement Luc Joseph MarieClement Luc Joseph M…

Beneficial owner (UBO)

Clement Luc Joseph Marie100 %

Individual · ultimate beneficial owner · since 24/06/2014

Beneficial owner network map

2 nodes Person Company
LUXE DU RIEN, SOCIEDA…Clement Luc Joseph MarieClement Luc Joseph M…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 3
  2. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 3
  3. DisoluciónPublished 19/10/2023· Registered 11/10/2023· I/A 3
  4. ExtinciónPublished 19/10/2023· Registered 11/10/2023· I/A 3
  5. Cambio de domicilio socialPublished 06/07/2017· Registered 28/06/2017· I/A 2
  6. ConstituciónPublished 24/06/2014· Registered 16/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 24/06/2014· Registered 16/06/2014· I/A 1
  8. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 1

Changes

  1. 19/10/2023Disolución
  2. 19/10/2023Extinción
  3. 06/07/2017Cambio de denominación social

    LUXE DU RIEN, SOCIEDAD LIMITADA→LUXE DU RIEN SOCIEDAD LIMITADA

  4. 06/07/2017Cambio de domicilio social

    C/ VENDA DE FRUITERA, 5 BAJO LC A-LOCAL A CANA PUJ (SANTA EULALIA DEL RIO)

  5. 24/06/2014Declaración de unipersonalidad

    CLEMENT LUC JOSEPH MARIE

Capital · events

  1. 24/06/2014Constitución
    Initial 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)

  1. 19/10/2023#7753781
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUXE DU RIEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: TURDEAN IONUT BOGDAN. Adm. Unico: CLEMENT LUC JOSEPH MARIE. Nombramientos. Liquidador: TURDEAN IONUT BOGDAN. Disolución. Voluntaria.…
  2. 06/07/2017#4449571

    Company name: LUXE DU RIEN SOCIEDAD LIMITADA

    Cambio de domicilio social
    LUXE DU RIEN SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ VENDA DE FRUITERA, 5 BAJO LC A-LOCAL A CANA PUJ (SANTA EULALIA DEL RIO). Datos registrales. T 279, L 278, F 210, S 8, H IB 12189, I/A 2 (28.06.17).
  3. 24/06/2014#2860579
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXE DU RIEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2014

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/ VENDA DE FRUITERA, 5 BAJO LC A-LOCAL A CANA PUJ (SANTA EULALIA DEL RIO), Illes Balears
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector