LUXURY IN CUP, S.L
Hoja S21758
- Registered address :
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/05/2010
- Director :
- Miralles Villanueva Emilio
Legal information
Legal information for LUXURY IN CUP, S.L
Activity
LUXURY IN CUP, S.L has its registered office in Cantabria. It was incorporated on 24 May 2010. The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 23 December 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El objeto único y exclusivo de la sociedad es el ejercicio de las actividades propias de las agencias de viajes, y en particular las actividades propias del grupo de minoristas.
Directors and representatives
Directors
Current
- Miralles Villanueva EmilioSince 12/12/2011Administrador Único
Former
- Saiz Ruibal DeborahCeased on 12/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Saiz Ruibal Deborah100 %
Individual · since 24/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saiz Ruibal Deborah100 %
Individual · ultimate beneficial owner · since 24/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 2
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 2
- Cambio de objeto socialPublished 23/12/2011· Registered 12/12/2011· I/A 2
- ConstituciónPublished 24/05/2010· Registered 12/05/2010· I/A 1
- Declaración de unipersonalidadPublished 24/05/2010· Registered 12/05/2010· I/A 1
- NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 1
Capital · events
- 24/05/2010ConstituciónInitial 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)
- 23/12/2011#1517881Ceses/DimisionesNombramientosCambio de objeto social
LUXURY IN CUP, S.L. Ceses/Dimisiones. Adm. Unico: SAIZ RUIBAL DEBORAH. Nombramientos. Adm. Unico: MIRALLES VILLANUEVA EMILIO. Cambio de objeto social. El objeto único y exclusivo de la sociedad es el ejercicio de las actividades propias de las agenci… - 24/05/2010#733036ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY IN CUP, S.L. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: La distribución de bebidas refrescantes e isotónicas. Domicilio: AVDA FERNANDEZ VALLEJO 617 NAVE - TANOS (TORRELAVEGA). Capital: 3.006,00 Euros. Declaración de unipers…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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 — Cantabria — are listed together, with their address.