LUZERN ECOMMERCE S.L
Hoja B582194· NIF B10756716
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 200,00 €
- Incorporation :
- 21/07/2022
- Director :
- Kenneth Doyle
Legal information
Legal information for LUZERN ECOMMERCE S.L
Activity
Economic activity (CNAE)
6209 — Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION, SERVICIOS ONLINE, Y DE CONSULTORIA EN EL AMBITO DE LA COMUNICACION COMERCIAL Y COMERCIALIZACION A TRAVES DE LAS PLATAFORMAS ONLINE,ETC.
Directors and representatives
Directors
Current
- Kenneth DoyleSince 14/07/2022Administrador Único
Authorised representatives
Current
- Deborah McqueenSince 24/08/2022Apoderado Mancomunado
- Fiona KinahanSince 24/08/2022Apoderado Mancomunado
- Hang ZhaoSince 24/08/2022Apoderado Mancomunado
- Patrick SherlockSince 24/08/2022Apoderado Mancomunado
- Ramirez Marin ElenaSince 14/07/2022Apoderado Solidario
- Anna IatselSince 14/07/2022Apoderado Solidario
- Quilez Corcuera MarioSince 14/07/2022Apoderado Solidario
- Molina Ros Ana MariaSince 14/07/2022Apoderado Solidario
- Oteros Gibert LauraSince 14/07/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/09/2022· Registered 24/08/2022· I/A 2
- ConstituciónPublished 21/07/2022· Registered 14/07/2022· I/A 1
- NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 1
Capital — events
- 21/07/2022ConstituciónInitial capital: 3 200,00 €
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)
- 01/09/2022#7143483Nombramientos
LUZERN ECOMMERCE S.L. Nombramientos. APOD.MANCOMU: PATRICK SHERLOCK;FIONA KINAHAN;HANG ZHAO;DEBORAH MCQUEEN. Datos registrales. T 48385 , F 99, S 8, H B 582194, I/A 2 (24.08.22).
- 21/07/2022#7083340ConstituciónNombramientos
LUZERN ECOMMERCE S.L. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION, SERVICIOS ONLINE, Y DE CONSULTORIA EN EL AMBITO DE LA COMUNICACION COMERCIAL Y COMERC…
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.