LUXURY CONSULTING DESIGN SL

Hoja M456667· NIF B85299261

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Duran Mercado Maria Del Pilar
Former name :
VERGES CONSULTING FINANCE SL

Legal information

Legal information for LUXURY CONSULTING DESIGN SL

NIF
Hoja registral
IRUS1000281627657
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 25356 · Folio 89 · Hoja M456667
Former names
VERGES CONSULTING FINANCE SL2018-01-05
StatusVigente

Activity

LUXURY CONSULTING DESIGN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 11 filings for this company, from 5 January 2018 to 25 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUXURY CONSULTING DES…Duran Mercado Maria Del PilarDuran Mercado Maria …GONAT 314 SLGONAT 314 SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 4
  2. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 4
  3. Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 4
  4. Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 3
  5. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 3
  6. Cambio de domicilio socialPublished 05/01/2018· Registered 28/12/2017· I/A 3
  7. Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 2
  8. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 2
  9. Cambio de denominación socialPublished 05/01/2018· Registered 28/12/2017· I/A 2
  10. Ampliacion del objeto socialPublished 05/01/2018· Registered 28/12/2017· I/A 2
  11. Cambio de domicilio socialPublished 05/01/2018· Registered 28/12/2017· I/A 2

Changes

  1. 25/01/2022Cambio de domicilio social

    C/ SALVIA 5 Ptl.10 1º A (ROZAS DE MADRID (LAS))

  2. 05/01/2018Ampliación del objeto social

    DISEÑO, FABRICACION COMERCIALIZACION, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRENDAS DE VESTIR, TANTO EXTERIORES COMO INTERIORES.

  3. 05/01/2018Cambio de denominación social

    LUXURY CONSULTING DESIGN SL→VERGES CONSULTING FINANCE SL

  4. 05/01/2018Cambio de domicilio social

    C/ SALVIA 5 Ptl.10 1º A (ROZAS DE MADRID (LAS))

  5. 05/01/2018Cambio de domicilio social

    C/ VIRGEN DE ICIAR 9 (MAJADAHONDA)

Timeline (BORME)

  1. 25/01/2022#6777971
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUXURY CONSULTING DESIGN SL. Ceses/Dimisiones. Adm. Unico: VARGAS PEÑA MARIA ASCENSION. Nombramientos. Adm. Unico: DURAN MERCADO MARIA DEL PILAR. Cambio de domicilio social. C/ SALVIA 5 Ptl.10 1º A (ROZAS DE MADRID (LAS)). Datos registrales. T 25356 …
  2. 05/01/2018#10516959
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUXURY CONSULTING DESIGN SL. Ceses/Dimisiones. Adm. Unico: DURAN MERCADO PILAR. Nombramientos. Adm. Unico: VARGAS PEÑA MARIA ASCENSION. Cambio de domicilio social. C/ VIRGEN DE ICIAR 9 (MAJADAHONDA). Datos registrales. T 25356 , F 89, S 8, H M 456667…
  3. 05/01/2018#10516958

    Company name: VERGES CONSULTING FINANCE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    VERGES CONSULTING FINANCE SL. Ceses/Dimisiones. Adm. Unico: DIAZ VERGES SANTIAGO ENRIQUE. Nombramientos. Adm. Unico: DURAN MERCADO PILAR. Cambio de denominación social. LUXURY CONSULTING DESIGN SL. Ampliacion del objeto social. DISEÑO, FABRICACION CO…

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

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/ SALVIA 5 Ptl.10 1º A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Actividades de diseño especializado — are listed together.

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