LUXUMM STOCKS SL
Hoja B451714· NIF B66258914
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2014
- Directors :
- Castelo Ponce Laura, Fernandez Aranda Angel
Legal information
Legal information for LUXUMM STOCKS SL
Activity
LUXUMM STOCKS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 6 May 2014. The Spanish commercial register has published 10 filings for this company, from 6 May 2014 to 25 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
INTERMEDIARIOS DE COMERCIO DE TODA CLASE DE PRODUCTOS,ACTIVIDDES INMOBILIARIAS Y ALQUILER DE BIENES INMOBILIARIOS,POR CUENTA PROPIA Y DE TERCEROS,COMPRAVENTA DE BIENES INMOBILIARIOS,ETC.
Directors and representatives
Directors
Current
- Castelo Ponce LauraSince 17/11/2022Administrador Solidario
- Fernandez Aranda AngelSince 22/04/2014Administrador Solidario
Former
- Sala Olivares DavidCeased on 17/11/2022Administrador Solidario
Authorised representatives
Former
- Verdejo Del Campo JordiCeased on 24/05/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/11/2022· Registered 17/11/2022· I/A 5
- NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 5
- RevocacionesPublished 27/06/2018· Registered 18/06/2018· I/A 4
- NombramientosPublished 27/06/2018· Registered 18/06/2018· I/A 4
- RevocacionesPublished 31/05/2017· Registered 24/05/2017· I/A 3
- NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 3
- Cambio de domicilio socialPublished 31/05/2017· Registered 24/05/2017· I/A 3
- NombramientosPublished 14/05/2014· Registered 02/05/2014· I/A 2
- ConstituciónPublished 06/05/2014· Registered 22/04/2014· I/A 1
- NombramientosPublished 06/05/2014· Registered 22/04/2014· I/A 1
Changes
- 31/05/2017Cambio de domicilio social
RD GUINARDO 182 LOCAL 2 (BARCELONA)
Capital · events
- 06/05/2014ConstituciónInitial 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)
- 25/11/2022#7262524RevocacionesNombramientos
LUXUMM STOCKS SL. Revocaciones. ADM.SOLIDAR.: SALA OLIVARES DAVID. Nombramientos. ADM.SOLIDAR.: CASTELO PONCE LAURA. Datos registrales. T 44275 , F 11, S 8, H B 451714, I/A 5 (17.11.22).
- 27/06/2018#4942330RevocacionesNombramientos
LUXUMM STOCKS SL. Revocaciones. ADM.CONJUNTO: FERNANDEZ ARANDA ANGEL;SALA OLIVARES DAVID. Nombramientos. ADM.SOLIDAR.: FERNANDEZ ARANDA ANGEL;SALA OLIVARES DAVID. Datos registrales. T 44275 , F 11, S 8, H B 451714, I/A 4 (18.06.18).
- 31/05/2017#4397289RevocacionesNombramientosCambio de domicilio social
LUXUMM STOCKS SL. Revocaciones. ADM.CONJUNTO: VERDEJO DEL CAMPO JORDI. Nombramientos. ADM.CONJUNTO: SALA OLIVARES DAVID. Cambio de domicilio social. RD GUINARDO 182 LOCAL 2 (BARCELONA). Datos registrales. T 44275 , F 11, S 8, H B 451714, I/A 3 (24.05… - 14/05/2014#2802892Nombramientos
LUXUMM STOCKS SL. Nombramientos. APODERAD.SOL: VERDEJO DEL CAMPO JORDI. Datos registrales. T 44275 , F 10, S 8, H B 451714, I/A 2 ( 2.05.14).
- 06/05/2014#2789627ConstituciónNombramientos
LUXUMM STOCKS SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: INTERMEDIARIOS DE COMERCIO DE TODA CLASE DE PRODUCTOS,ACTIVIDDES INMOBILIARIAS Y ALQUILER DE BIENES INMOBILIARIOS,POR CUENTA PROPIA Y DE TERCEROS,COMPRAVENTA DE BIENES …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.