LUXURY IBERICA SL
Hoja M701341· NIF B88454871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2019
Legal information
Legal information for LUXURY IBERICA SL
Activity
LUXURY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 7 August 2019. The Spanish commercial register has published 6 filings for this company, from 7 August 2019 to 17 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestiblesDomicilio: CALLE MARQUESA VIUDA DE ALDAMA Número27 (ALCOBENDAS).
Directors and representatives
Directors
Former
- Simion AdrianCeased on 10/11/2020Liquidador
- Martos Rivera DomingoCeased on 10/11/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 2
- NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 2
- DisoluciónPublished 17/11/2020· Registered 10/11/2020· I/A 2
- ExtinciónPublished 17/11/2020· Registered 10/11/2020· I/A 2
- ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
- NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1
Changes
- 17/11/2020Disolución
- 17/11/2020Extinción
Capital · events
- 07/08/2019ConstituciónInitial 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)
- 17/11/2020#6122980Ceses/DimisionesNombramientosDisoluciónExtinción
LUXURY IBERICA SL. Ceses/Dimisiones. Liquidador: MARTOS RIVERA DOMINGO;SIMION ADRIAN. Adm. Mancom.: SIMION ADRIAN;MARTOS RIVERA DOMINGO. Nombramientos. Liquidador: MARTOS RIVERA DOMINGO;SIMION ADRIAN. Disolución. Voluntaria. Extinción. Datos registra… - 07/08/2019#5535286ConstituciónNombramientos
LUXURY IBERICA SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestiblesDomicilio: CALLE MARQUESA VIUDA DE ALDAMA Número27 (ALCOBENDAS). Capital: 3.000,00 Euros…
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 2019
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 — Madrid — are listed together, with their address.