LUXURY BAG SL
Hoja A117714· NIF B54429287
- Registered address :
- Activity :
- Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/07/2009
- Director :
- Gonzalez Chico Juan Manuel
Legal information
Legal information for LUXURY BAG SL
Activity
LUXURY BAG SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería” (CNAE 1512). It was incorporated on 15 July 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1512 · Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
Corporate purpose
la fabricación y comercialización de artículos de marroquinería en general.
Directors and representatives
Directors
Current
- Gonzalez Chico Juan ManuelSince 04/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Chico Juan Manuel100 %
Individual · ultimate beneficial owner · since 15/07/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/07/2009· Registered 04/07/2009· I/A 1
- Declaración de unipersonalidadPublished 15/07/2009· Registered 04/07/2009· I/A 1
- NombramientosPublished 15/07/2009· Registered 04/07/2009· I/A 1
Changes
- 15/07/2009Declaración de unipersonalidad
GONZALEZ CHICO JUAN MANUEL
Capital · events
- 15/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 15/07/2009#304850ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY BAG SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: la fabricación y comercialización de artículos de marroquinería en general. Domicilio: AVDA REYES CATOLICOS 45 ENTLO (SAX). Capital: 3.100,00 Euros. Declaración de uniperso…
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 2009
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 — Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería — are listed together.