LUXUS DIGITAL CONSULTING SL

Hoja M663939· NIF B88017140

Struck off · 19/04/2023Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018

Legal information

Legal information for LUXUS DIGITAL CONSULTING SL

NIF
Hoja registral
IRUS1000300542134
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityMadrid
Register referenceTomo 37209 · Folio 189 · Hoja M663939
StatusLiquidada

Activity

LUXUS DIGITAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 February 2018. The Spanish commercial register has published 12 filings for this company, from 22 February 2018 to 19 April 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRESTACION DE SERVICIOS DE MARKETING DIGITAL Y DESARROLLO DE SOFTWARE.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUXUS DIGITAL CONSULT…Kenley LeeKenley Lee

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXUS DIGITAL CONSULT…Mainostoimisto Luxus OyMainostoimisto Luxus…

Beneficial owner (UBO)

Mainostoimisto Luxus Oy100 %

Individual · ultimate beneficial owner · since 22/02/2018

Beneficial owner network map

2 nodes Person Company
LUXUS DIGITAL CONSULT…Mainostoimisto Luxus OyMainostoimisto Luxus…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2023· Registered 12/04/2023· I/A 5
  2. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 5
  3. DisoluciónPublished 19/04/2023· Registered 12/04/2023· I/A 5
  4. ExtinciónPublished 19/04/2023· Registered 12/04/2023· I/A 5
  5. Modificaciones estatutariasPublished 11/03/2022· Registered 04/03/2022· I/A 4
  6. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 3
  7. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 3
  8. Modificaciones estatutariasPublished 22/06/2018· Registered 14/06/2018· I/A 2
  9. Cambio de domicilio socialPublished 22/06/2018· Registered 14/06/2018· I/A 2
  10. ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
  11. Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 1
  12. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 19/04/2023Disolución
  2. 19/04/2023Extinción
  3. 11/03/2022Modificaciones estatutarias
  4. 22/06/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 90 1ª (MADRID)

  5. 22/06/2018Modificaciones estatutarias
  6. 22/02/2018Declaración de unipersonalidad

    MAINOSTOIMISTO LUXUS OY

Capital · events

  1. 22/02/2018Constitución
    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. 19/04/2023#7491687
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUXUS DIGITAL CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: KENLEY LEE;EMERY-SPHAR WILLIAM SCOTT. Nombramientos. Liquidador: KENLEY LEE. Disolución. Voluntaria. Extinción. Datos registrales. T 37209 , F 189, S 8, H M 663939, I/A 5 (12.04.23).
  2. 11/03/2022#6854024
    Modificaciones estatutarias
    LUXUS DIGITAL CONSULTING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 37209 , F 188, S 8, H M 663939, I/A 4 ( 4.03.22).
  3. 24/12/2018#5188959
    Ceses/DimisionesNombramientos
    LUXUS DIGITAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: EMERY-SPHAR WILLIAM SCOTT. Nombramientos. Adm. Solid.: KENLEY LEE;EMERY-SPHAR WILLIAM SCOTT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  4. 22/06/2018#4937110
    Modificaciones estatutariasCambio de domicilio social
    LUXUS DIGITAL CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 90 1ª (MADRID). Datos registrales. T 37209 , F 188, S 8, H M 663939, I/A …
  5. 22/02/2018#4760518
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXUS DIGITAL CONSULTING SL. Constitución. Comienzo de operaciones: 25.01.18. Objeto social: PRESTACION DE SERVICIOS DE MARKETING DIGITAL Y DESARROLLO DE SOFTWARE. Domicilio: PASEO DE LA CASTELLANA 52 6 (MADRID). Capital: 3.000,00 Euros. Declaración …

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 2018

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 addressPASEO DE LA CASTELLANA 90 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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