LUXUS MARINE SL

Hoja TO33269· NIF B45767027

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
23/11/2011
Director :
Castro Sanchez Felipe-Francisco

Legal information

Legal information for LUXUS MARINE SL

NIF
Hoja registral
IRUS1000229038364
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date23/11/2011
LocalityToledo
Register referenceTomo 1532 · Folio 127 · Hoja TO33269
StatusVigente

Activity

LUXUS MARINE SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 23 November 2011. The Spanish commercial register has published 6 filings for this company, from 23 November 2011 to 7 August 2017, across 4 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

La comercialización, distribución, importación y exportación, la compra y venta de "productos de lujo", como embarcaciones de recreo, regalos, joyería, relojería, textil, ropa de vestir, y sus complementos, alimentación, productos de hostelería, vinos, licores, refrescos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUXUS MARINE SLCastro Sanchez Felipe-FranciscoCastro Sanchez Felip…3D PRINTER GOLF SL3D PRINTER GOLF SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUXUS MARINE SLFernandez Diaz-Chiron Luis FernandoFernandez Diaz-Chiro…WHITSUNDAYS CAPITAL SLWHITSUNDAYS CAPITAL …YANICOA SLYANICOA SL

Beneficial owner (UBO)

Fernandez Diaz-Chiron Luis Fernando100 %

Individual · ultimate beneficial owner · since 23/11/2011

Beneficial owner network map

4 nodes Person Company
LUXUS MARINE SLFernandez Diaz-Chiron Luis FernandoFernandez Diaz-Chiro…WHITSUNDAYS CAPITAL SLWHITSUNDAYS CAPITAL …YANICOA SLYANICOA SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2014· Registered 30/12/2013· I/A 2
  2. NombramientosPublished 15/01/2014· Registered 30/12/2013· I/A 2
  3. ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
  4. Declaración de unipersonalidadPublished 23/11/2011· Registered 14/11/2011· I/A 1
  5. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1

Changes

  1. 23/11/2011Declaración de unipersonalidad

    FERNANDEZ DIAZ-CHIRON LUIS FERNANDO

Capital · events

  1. 23/11/2011Constitución
    Initial capital: 7 500,00 €

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. 07/08/2017#4496347
    LUXUS MARINE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1532 , F 127, S 8, H TO 33269, I/A 2 m (21.07.17).
  2. 15/01/2014#2616992
    Ceses/DimisionesNombramientos
    LUXUS MARINE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ-CHIRON LUIS FERNANDO. Nombramientos. Adm. Unico: CASTRO SANCHEZ FELIPE-FRANCISCO. Datos registrales. T 1532 , F 127, S 8, H TO 33269, I/A 2 (30.12.13).
  3. 23/11/2011#1472287
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXUS MARINE SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: La comercialización, distribución, importación y exportación, la compra y venta de "productos de lujo", como embarcaciones de recreo, regalos, joyería, relojería, textil…

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 2011

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/ SALTO DEL CABALLO 3 BAJA - OFICINA 4 (TOLEDO), Toledo
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 mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector