LUXIBERICA 3000 SL

Hoja MA144650· NIF B93609626

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2018
Director :
Hannati Mohamed

Legal information

Legal information for LUXIBERICA 3000 SL

NIF
Hoja registral
IRUS1000046244455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2018
LocalityFuengirola
Register referenceTomo 5720 · Folio 42 · Hoja MA144650
StatusVigente

Activity

LUXIBERICA 3000 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 20 April 2018. The Spanish commercial register has published 4 filings for this company, from 20 April 2018 to 31 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

Actividad Principal: 4674. Comercio al por mayor de ferretería, fontanería y calefacción. Otras actividades: 4643. Comercio al por mayor de aparatos electrodomésticos. 46.49. Comercio al por mayor de otros artículos de uso doméstico. 4652. Comercio al por mayor de equipos electrónicos y de telecomun.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUXIBERICA 3000 SLHannati MohamedHannati Mohamed

Registered actos

  1. Ceses/DimisionesPublished 31/07/2018· Registered 23/07/2018· I/A 2
  2. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 2
  3. ConstituciónPublished 20/04/2018· Registered 12/04/2018· I/A 1
  4. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 1

Capital · events

  1. 20/04/2018Constitución
    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. 31/07/2018#4990829
    Ceses/DimisionesNombramientos
    LUXIBERICA 3000 SL. Ceses/Dimisiones. Adm. Unico: AMAR MUSTAFA AL LAL. Nombramientos. Adm. Unico: HANNATI MOHAMED. Datos registrales. T 5720, L 4627, F 42, S 8, H MA144650, I/A 2 (23.07.18).
  2. 20/04/2018#4848724
    ConstituciónNombramientos
    LUXIBERICA 3000 SL. Constitución. Comienzo de operaciones: 28.03.18. Objeto social: Actividad Principal: 4674. Comercio al por mayor de ferretería, fontanería y calefacción. Otras actividades: 4643. Comercio al por mayor de aparatos electrodomésticos…

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 2018

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/ MARCONI 11 (FUENGIROLA), Fuengirola, Málaga
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 de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector