LUXE PREMIER SOCIEDAD LIMITADA

Hoja Z65633· NIF B99550717

VigenteZaragoza
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/06/2019
Director :
Zhou Shuangsen

Legal information

Legal information for LUXE PREMIER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118818256
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/06/2019
Register referenceTomo 4410 · Folio 212 · Hoja Z65633
StatusVigente

Activity

LUXE PREMIER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 13 June 2019. The Spanish commercial register has published 5 filings for this company, from 13 June 2019 to 18 December 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Comercio al por mayor y menor de toda clase de artículos de consumo.

Directors and representatives

Directors

Current

Former

  • Ye Haihong
    Administrador Único
    Ceased on 08/06/2021

Directors network map

4 nodes Person Company
LUXE PREMIER SOCIEDAD…Zhou ShuangsenZhou ShuangsenZFOOD FUSION 2022 SOCIEDAD LIMITADAZFOOD FUSION 2022 SO…GRUPO HIPER DELICIAS SOCIEDAD LIMITADAGRUPO HIPER DELICIAS…

Registered actos

  1. Cambio de domicilio socialPublished 18/12/2024· Registered 11/12/2024· I/A 3
  2. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 2
  3. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 2
  4. ConstituciónPublished 13/06/2019· Registered 07/06/2019· I/A 1
  5. NombramientosPublished 13/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 18/12/2024Cambio de domicilio social

    AVDA VALENCIA 10-16 - LOCAL (ZARAGOZA)

Capital · events

  1. 13/06/2019Constitución
    Initial capital: 10 000,00 €

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. 18/12/2024#8404624
    Cambio de domicilio social
    LUXE PREMIER SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA VALENCIA 10-16 - LOCAL (ZARAGOZA). Datos registrales. S 8 , H Z 65633, I/A 3 (11.12.24).
  2. 15/06/2021#6476686
    Ceses/DimisionesNombramientos
    LUXE PREMIER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YE HAIHONG. Nombramientos. Adm. Unico: ZHOU SHUANGSEN. Datos registrales. T 4410 , F 212, S 8, H Z 65633, I/A 2 ( 8.06.21).
  3. 13/06/2019#5446458
    ConstituciónNombramientos
    LUXE PREMIER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.19. Objeto social: Comercio al por mayor y menor de toda clase de artículos de consumo. Domicilio: PLAZA SALAMERO 14 5º A (ZARAGOZA). Capital: 10.000,00 Euros. Nombramientos.…

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 2019

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 addressAVDA VALENCIA 10-16 - LOCAL (ZARAGOZA), Zaragoza
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector