LUXURICE SOCIEDAD LIMITADA
Hoja Z56424· NIF B99401283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/04/2014
- Director :
- Bolea Bosque Luis Miguel
Legal information
Legal information for LUXURICE SOCIEDAD LIMITADA
Activity
LUXURICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 7 April 2014. The Spanish commercial register has published 4 filings for this company, from 7 April 2014 to 5 June 2014, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Fabricación, distribución y comercialización de hielos especiales; hielos con aromas, flores comestibles, esencias etc. y fabricación, distribución y comercialización de líquidos con aromas flores comestibles esencias etc., para la posterior congelación y producción de hielo.
Directors and representatives
Directors
Current
- Bolea Bosque Luis MiguelSince 27/03/2014Administrador Único
Authorised representatives
Current
- Corpas Alaminos SoniaSince 27/05/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/04/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2014· Registered 27/05/2014· I/A 2
- ConstituciónPublished 07/04/2014· Registered 27/03/2014· I/A 1
- Declaración de unipersonalidadPublished 07/04/2014· Registered 27/03/2014· I/A 1
- NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 1
Changes
- 07/04/2014Declaración de unipersonalidad
BOLEA BOSQUE LUIS MIGUEL
Capital · events
- 07/04/2014ConstituciónInitial capital: 3 006,00 €
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)
- 05/06/2014#2838871Nombramientos
LUXURICE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORPAS ALAMINOS SONIA. Datos registrales. T 4033 , F 19, S 8, H Z 56424, I/A 2 (27.05.14).
- 07/04/2014#2755573ConstituciónDeclaración de unipersonalidadNombramientos
LUXURICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: Fabricación, distribución y comercialización de hielos especiales; hielos con aromas, flores comestibles, esencias etc. y fabricación, distribución y comercia…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.