LUXURY MEDICAL SOLUTION SL

Hoja B489161· NIF B66779802

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/08/2016
Director :
Isaam Motarajji Laarif

Legal information

Legal information for LUXURY MEDICAL SOLUTION SL

NIF
Hoja registral
IRUS1000373086573
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/08/2016
LocalitySant Adrià de Besòs
Register referenceTomo 45477 · Folio 44 · Hoja B489161
StatusVigente

Activity

LUXURY MEDICAL SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 August 2016. The Spanish commercial register has published 6 filings for this company, from 2 August 2016 to 28 December 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE GESTION, ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO, ENTRETENIMIENTO. FABRICACION, IMPORT EXPORT, COMPRAVENTA, COMERCIO, DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON ARTICULOS SANITARIOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 28/12/2016· Registered 19/12/2016· I/A 3
  2. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 3
  3. Cambio de domicilio socialPublished 28/12/2016· Registered 19/12/2016· I/A 3
  4. NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 2
  5. ConstituciónPublished 02/08/2016· Registered 26/07/2016· I/A 1
  6. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 1

Changes

  1. 28/12/2016Cambio de domicilio social

    CL CRISTOFOL DE MOURA,NUMERO 120, ESC.4, E-1 (SANT ADRIA DE BESOS)

Capital · events

  1. 02/08/2016Constitución
    Initial 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)

  1. 28/12/2016#4174077
    RevocacionesNombramientosCambio de domicilio social
    LUXURY MEDICAL SOLUTION SL. Revocaciones. ADM.UNICO: HANANE ALLA OULAHCEN. Nombramientos. ADM.UNICO: ISAAM MOTARAJJI LAARIF. Cambio de domicilio social. CL CRISTOFOL DE MOURA,NUMERO 120, ESC.4, E-1 (SANT ADRIA DE BESOS). Datos registrales. T 45477 , …
  2. 17/08/2016#3987080
    Nombramientos
    LUXURY MEDICAL SOLUTION SL. Nombramientos. APOD.MANCOMU: GARCIA ARJONA EDUARD;ISAAM MOTARAJJI LAARIF. Datos registrales. T 45477 , F 43, S 8, H B 489161, I/A 2 ( 8.08.16).
  3. 02/08/2016#3966571
    ConstituciónNombramientos
    LUXURY MEDICAL SOLUTION SL. Constitución. Comienzo de operaciones: 11.05.16. Objeto social: ACTIVIDADES DE GESTION, ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO, ENTRETENIMIENTO. FABRICACION, IMPORT EXPORT, COMPRAVENTA, COMERCIO, DISTRIBUCION, INTER…

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 2016

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 addressCL CRISTOFOL DE MOURA, NUMERO 120, ESC.4, E-1 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector