LUXURY SHOP SL

Hoja MA115446· NIF B93217818

Struck off · 22/10/2024Málaga
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2012

Legal information

Legal information for LUXURY SHOP SL

NIF
Hoja registral
IRUS1000042259657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2012
LocalityMarbella
Register referenceTomo 5061 · Folio 177 · Hoja MA115446
StatusLiquidada

Activity

LUXURY SHOP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 13 November 2012. The Spanish commercial register has published 8 filings for this company, from 13 November 2012 to 22 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Corporate purpose

La importación, exportación, compra y venta al por mayor y al por menor deartículos de marroquinería, zapatería, textil y complementos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUXURY SHOP SLFarina AdrianoFarina Adriano

Cap table · shareholdings

  • Farina Adriano100 %

    Individual · since 22/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUXURY SHOP SLFarina AdrianoFarina Adriano

Beneficial owner (UBO)

Farina Adriano100 %

Individual · ultimate beneficial owner · since 22/10/2024

Beneficial owner network map

2 nodes Person Company
LUXURY SHOP SLFarina AdrianoFarina Adriano

Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 2
  2. RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 2
  3. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
  4. DisoluciónPublished 22/10/2024· Registered 15/10/2024· I/A 2
  5. ExtinciónPublished 22/10/2024· Registered 15/10/2024· I/A 2
  6. ConstituciónPublished 13/11/2012· Registered 29/10/2012· I/A 1
  7. Declaración de unipersonalidadPublished 13/11/2012· Registered 29/10/2012· I/A 1
  8. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 1

Changes

  1. 22/10/2024Disolución
  2. 22/10/2024Extinción
  3. 13/11/2012Declaración de unipersonalidad

    FARINA ADRIANO

Capital · events

  1. 13/11/2012Constitución
    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. 22/10/2024#8305530
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LUXURY SHOP SL. Ceses/Dimisiones. Adm. Unico: FARINA ADRIANO. Revocaciones. Socio único: FARINA ADRIANO. Nombramientos. Liquidador: FARINA ADRIANO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA115446, I/A 2 (15.10.24).
  2. 13/11/2012#1980555
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXURY SHOP SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: La importación, exportación, compra y venta al por mayor y al por menor deartículos de marroquinería, zapatería, textil y complementos. Domicilio: CTRA DE ISTAN Km - URB. …

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 2012

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 addressCTRA DE ISTAN Km - URB, Marbella, Málaga
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 calzado y artículos de cuero en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector