LUXUMM STOCKS SL

Hoja B451714· NIF B66258914

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000369362892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2014
LocalityBarcelona
Register referenceTomo 44275 · Folio 11 · Hoja B451714
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
LUXUMM STOCKS SLCastelo Ponce LauraCastelo Ponce LauraFernandez Aranda AngelFernandez Aranda Ang…PROMOBERAL SLPROMOBERAL SLREVALORIZE BARCELONA S.LREVALORIZE BARCELONA…

Registered actos

  1. RevocacionesPublished 25/11/2022· Registered 17/11/2022· I/A 5
  2. NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 5
  3. RevocacionesPublished 27/06/2018· Registered 18/06/2018· I/A 4
  4. NombramientosPublished 27/06/2018· Registered 18/06/2018· I/A 4
  5. RevocacionesPublished 31/05/2017· Registered 24/05/2017· I/A 3
  6. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 3
  7. Cambio de domicilio socialPublished 31/05/2017· Registered 24/05/2017· I/A 3
  8. NombramientosPublished 14/05/2014· Registered 02/05/2014· I/A 2
  9. ConstituciónPublished 06/05/2014· Registered 22/04/2014· I/A 1
  10. NombramientosPublished 06/05/2014· Registered 22/04/2014· I/A 1

Changes

  1. 31/05/2017Cambio de domicilio social

    RD GUINARDO 182 LOCAL 2 (BARCELONA)

Capital · events

  1. 06/05/2014Constitución
    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. 25/11/2022#7262524
    RevocacionesNombramientos
    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).
  2. 27/06/2018#4942330
    RevocacionesNombramientos
    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).
  3. 31/05/2017#4397289
    RevocacionesNombramientosCambio 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
  4. 14/05/2014#2802892
    Nombramientos
    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).
  5. 06/05/2014#2789627
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD GUINARDO 182 LOCAL 2 (BARCELONA), Barcelona
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 prendas de vestir y calzado — are listed together.