LUXURY WEAVE SL
Hoja M779813· NIF B72642721
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2022
Legal information
Legal information for LUXURY WEAVE SL
Activity
LUXURY WEAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 3 November 2022. The Spanish commercial register has published 7 filings for this company, from 3 November 2022 to 18 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
La compraventa, importación y exportación de productos para peluquerías. Compraventa al por mayor y menor de productos de peluquerías, de pelo, cosmética, bisuteria. Siendo el C.= de la actividad principal: ª9602 - Peluqueria y otros tratamientoa de belleza". En todo caso quedan excluidas expresa.
Directors and representatives
Directors
Former
- Harold Arthur Steven PoulinaCeased on 08/08/2025Administrador Solidario
- Joavante Bernardo Van Der WeekCeased on 08/08/2025Administrador Solidario
- Van Der Veek Joavanie BernardoCeased on 08/08/2025Liquidador
Authorised representatives
Former
- Schoevers Jochem JasperCeased on 08/08/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2025· Registered 08/08/2025· I/A 3
- NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 3
- DisoluciónPublished 18/08/2025· Registered 08/08/2025· I/A 3
- ExtinciónPublished 18/08/2025· Registered 08/08/2025· I/A 3
- NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 2
- ConstituciónPublished 03/11/2022· Registered 26/10/2022· I/A 1
- NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 1
Changes
- 18/08/2025Disolución
- 18/08/2025Extinción
Capital · events
- 03/11/2022ConstituciónInitial 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)
- 18/08/2025#8789078Ceses/DimisionesNombramientosDisoluciónExtinción
LUXURY WEAVE SL. Ceses/Dimisiones. Adm. Solid.: HAROLD ARTHUR STEVEN POULINA;JOAVANTE BERNARDO VAN DER WEEK. Nombramientos. Liquidador: VAN DER VEEK JOAVANIE BERNARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 779813, I/A 3 ( 8.… - 04/11/2022#7227783Nombramientos
LUXURY WEAVE SL. Nombramientos. Apoderado: SCHOEVERS JOCHEM JASPER;SCHOEVERS JOCHEM JASPER. Datos registrales. T 44231 , F 2, S 8, H M 779813, I/A 2 (27.10.22).
- 03/11/2022#7225162ConstituciónNombramientos
LUXURY WEAVE SL. Constitución. Comienzo de operaciones: 14.10.22. Objeto social: La compraventa, importación y exportación de productos para peluquerías. Compraventa al por mayor y menor de productos de peluquerías, de pelo, cosmética, bisuteria. Sie…
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 2022
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 — Peluquería y otros tratamientos de belleza — are listed together.