LUXURY ONLINE SL
Hoja B435450· NIF B66004060
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 05/04/2013
Legal information
Legal information for LUXURY ONLINE SL
Activity
LUXURY ONLINE SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 5 April 2013. The Spanish commercial register has published 6 filings for this company, from 5 April 2013 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
LA INTERMEDIACION,COMERCIALIZACION Y VENTA A DISTANCIA,INCLUIDO INTERNET,DETODA CLASE DE PRODUCTOS Y MERCADERIAS.
Directors and representatives
Directors
Former
- Rita Hannele ZachariCeased on 12/01/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 3
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 3
- ExtinciónPublished 19/01/2026· Registered 12/01/2026· I/A 3
- Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 2
- ConstituciónPublished 05/04/2013· Registered 25/03/2013· I/A 1
- NombramientosPublished 05/04/2013· Registered 25/03/2013· I/A 1
Changes
- 19/01/2026Extinción
- 11/06/2013Modificaciones estatutarias
Capital · events
- 05/04/2013ConstituciónInitial capital: 6 000,00 €
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)
- 19/01/2026#9016199RevocacionesNombramientosExtinción
LUXURY ONLINE SL. Revocaciones. ADM.UNICO: RITA HANNELE ZACHARI. LIQUIDADOR: RITA HANNELE ZACHARI. Nombramientos. LIQUIDADOR: RITA HANNELE ZACHARI. Extinción. Datos registrales. S 8 , H B 435450, I/A 3 (12.01.26).
- 11/06/2013#2317615Modificaciones estatutarias
LUXURY ONLINE SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43686 , F 20, S 8, H B 435450, I/A 2 ( 3.06.13).
- 05/04/2013#2210032ConstituciónNombramientos
LUXURY ONLINE SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: LA INTERMEDIACION,COMERCIALIZACION Y VENTA A DISTANCIA,INCLUIDO INTERNET,DETODA CLASE DE PRODUCTOS Y MERCADERIAS. Domicilio: CL DURAN I XAUS 11, CASA 7 (ALELLA). Capita…
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 2013
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.