LUXURY ARMY SL

Hoja MA110602· NIF B93146082

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/09/2011
Director :
Gomez Molina Miguel Angel

Legal information

Legal information for LUXURY ARMY SL

NIF
Hoja registral
IRUS1000041323949
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/09/2011
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 4922 · Folio 163 · Hoja MA110602
StatusVigente

Activity

LUXURY ARMY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 26 September 2011. The Spanish commercial register has published 6 filings for this company, from 26 September 2011 to 21 January 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

EL COMERCIO AL MAYOR Y MENOR DE JOYAS, COMPLEMENTOS, BISUTERIA, ARTICULOS DE DECORACION Y MOBILIARIO, INCLUIDO SU DISTRIBUCION Y VENTA ON LINE. LA ADQUISICION, ENAJENACION, ARRENDAMIENTO, ADMINISTRACION, GESTION, PROMOCION, CONSTRUCCION, REFORMA, MANTENIMIENTO, REPARACIONES POR CUENTA PROPIA O AJENA.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LUXURY ARMY SLGomez Molina Miguel AngelGomez Molina Miguel …THE WATCH REGISTRY SLTHE WATCH REGISTRY SLGLOBAL WATCH REGISTRY SLGLOBAL WATCH REGISTR…GOMEZ Y MOLINA MARBELLA SLGOMEZ Y MOLINA MARBE…LUXURY WEEKEND PRODUCTIONS SLLUXURY WEEKEND PRODU…MJM GEMS SLMJM GEMS SLALTA JOYERIA Y RELOJERIA MALAGUEÑA SLALTA JOYERIA Y RELOJ…CONCESIONARIOS DE ALTA JOYERIA Y RELOJERIA SLCONCESIONARIOS DE AL…CONSTRUCCIONES TERESA Y MARIMAR SLCONSTRUCCIONES TERES…MARBELLA WATCH DISTRIBUTION SLMARBELLA WATCH DISTR…EDITORIAL SUIZA DE RELOJERIA SLEDITORIAL SUIZA DE R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXURY ARMY SLGomez Molina Miguel AngelGomez Molina Miguel …

Beneficial owner (UBO)

Gomez Molina Miguel Angel100 %

Individual · ultimate beneficial owner · since 21/01/2015

Beneficial owner network map

2 nodes Person Company
LUXURY ARMY SLGomez Molina Miguel AngelGomez Molina Miguel …

Registered actos

  1. Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 3
  2. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 3
  3. Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 3
  4. Declaración de unipersonalidadPublished 21/01/2015· Registered 13/01/2015· I/A 2
  5. ConstituciónPublished 26/09/2011· Registered 13/09/2011· I/A 1
  6. NombramientosPublished 26/09/2011· Registered 13/09/2011· I/A 1

Changes

  1. 21/01/2015Declaración de unipersonalidad

    GOMEZ MOLINA MIGUEL ANGEL

  2. 21/01/2015Modificaciones estatutarias

Capital · events

  1. 26/09/2011Constitución
    Initial capital: 3 010,00 €

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. 21/01/2015#3150393
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXURY ARMY SL. Ceses/Dimisiones. Adm. Mancom.: COTA DELGADO ROCIO;GOMEZ MOLINA MIGUEL ANGEL. Nombramientos. Adm. Unico: GOMEZ MOLINA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 21/01/2015#3150392
    Declaración de unipersonalidad
    LUXURY ARMY SL. Declaración de unipersonalidad. Socio único: GOMEZ MOLINA MIGUEL ANGEL. Datos registrales. T 4922, L 3830, F 163, S 8, H MA110602, I/A 2 (13.01.15).
  3. 26/09/2011#1389689
    ConstituciónNombramientos
    LUXURY ARMY SL. Constitución. Comienzo de operaciones: 30.08.11. Objeto social: EL COMERCIO AL MAYOR Y MENOR DE JOYAS, COMPLEMENTOS, BISUTERIA, ARTICULOS DE DECORACION Y MOBILIARIO, INCLUIDO SU DISTRIBUCION Y VENTA ON LINE. LA ADQUISICION, ENAJENACIO…

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 2011

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/ BAHIA 7 - LOCAL 1, SAN PEDRO DE ALCANTARA.- (MARBELLA), Marbella, 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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector