LUXURY SERIES SL

Hoja M735187· NIF B42845743

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2021
Directors :
Arevalo Perez Fontan Juan, Martin Gavin Jose Maria

Legal information

Legal information for LUXURY SERIES SL

NIF
Hoja registral
IRUS1000307307970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2021
LocalityMadrid
Register referenceTomo 41491 · Folio 9 · Hoja M735187
StatusVigente

Activity

LUXURY SERIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 23 February 2021. The Spanish commercial register has published 8 filings for this company, from 23 February 2021 to 2 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
LUXURY SERIES SLArevalo Perez Fontan JuanArevalo Perez Fontan…Martin Gavin Jose MariaMartin Gavin Jose Ma…SEGUROSBROKER COBERPLAN CORREDURIA DE SEGUROS SLSEGUROSBROKER COBERP…CAFEHU E HIJOS SLCAFEHU E HIJOS SLPREVENTIVA AUXILIAR SLPREVENTIVA AUXILIAR …MEDIACION MULTICANAL ASEGURADORA SLMEDIACION MULTICANAL…PREVENTIVA MEDIACION SLPREVENTIVA MEDIACION…SERVICIOS FAMILIARES UNIFICADOS SLSERVICIOS FAMILIARES…ALMA PRECIOSA SLALMA PRECIOSA SLFUNERAL ASSISTANCE SLFUNERAL ASSISTANCE SLQUALITY HOUSE 2000 SLQUALITY HOUSE 2000 SLMUN2 CONSULTORIA SOCIAL SLMUN2 CONSULTORIA SOC…SHOPNET BROKERS SASHOPNET BROKERS SAGREY AFFAIRS SOCIEDAD LIMITADAGREY AFFAIRS SOCIEDA…EXPERTIA GLOBAL SEGUROS Y REASEGUROS SAEXPERTIA GLOBAL SEGU…INVERSA PRIME SOCIMI SAINVERSA PRIME SOCIMI…FOREOMICS SLFOREOMICS SLDIANELUM SADIANELUM SAUNICORN LUXURY SLUNICORN LUXURY SLAEROLINEAS ALTAIR-ASCOSE SAAEROLINEAS ALTAIR-AS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXURY SERIES SLAVANTIA SERVICIOS DE GESTION SLAVANTIA SERVICIOS DE…

Beneficial owner (UBO)

AVANTIA SERVICIOS DE GESTION SL100 %Vigente

Legal entity · since 06/04/2021

Beneficial owner network map

2 nodes Person Company
LUXURY SERIES SLAVANTIA SERVICIOS DE GESTION SLAVANTIA SERVICIOS DE…

Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2021· Registered 26/03/2021· I/A 2
  2. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 2
  3. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 2
  4. Ampliacion del objeto socialPublished 06/04/2021· Registered 26/03/2021· I/A 2
  5. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 2
  6. ConstituciónPublished 23/02/2021· Registered 16/02/2021· I/A 1
  7. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 1

Changes

  1. 06/04/2021Ampliación del objeto social

    El comercio al por menor de artículos deportivos en establecimientos especializados. La actividad, negocio y promoción inmobiliaria.

  2. 06/04/2021Cambio de domicilio social

    C/ ARMINZA Nº2 (MADRID)

  3. 06/04/2021Declaración de unipersonalidad

    AVANTIA SERVICIOS DE GESTION SL

Capital · events

  1. 23/02/2021Constitución
    Initial 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)

  1. 02/03/2023#7416957
    LUXURY SERIES SL. Fe de erratas: Se publicó por error en la inscripción 2, el nombramiento de dos administradores únicos, siendo lo correcto, ADMINISTRADORES SOLIDARIOS. Datos registrales. T 41491 , F 9, S 8, H M 735187, I/A 2 (26.03.21).
  2. 06/04/2021#6341947
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LUXURY SERIES SL. Declaración de unipersonalidad. Socio único: AVANTIA SERVICIOS DE GESTION SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTIN GAVIN JOSE MARIA;AREVALO PEREZ FONTAN JUAN. Otros conceptos: C…
  3. 23/02/2021#6273808
    ConstituciónNombramientos
    LUXURY SERIES SL. Constitución. Comienzo de operaciones: 4.02.21. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos…

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 2021

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/ ARMINZA Nº2 (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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector