MAKING LUXURY S.L

Hoja B528206· NIF B67328955

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
18/01/2019
Director :
De Las Heras Leon Enrique

Legal information

Legal information for MAKING LUXURY S.L

NIF
Hoja registral
IRUS1000376968072
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date18/01/2019
Register referenceTomo 46702 · Folio 203 · Hoja B528206
StatusVigente

Activity

MAKING LUXURY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 18 January 2019. The Spanish commercial register has published 7 filings for this company, from 18 January 2019 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EL DISEÑO, CONSTRUCCION, COMERCIALIZACION Y DISTRIBUCION DE STANDS PARA TODO TIPO DE FERIAS. EL DISEÑO DE ESPACIOS INTERIORES. LA REALIZACION DE TRABAJOS DE CARPINTERIA EN GENERAL, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
  2. Ampliación de capitalPublished 15/11/2024· Registered 08/11/2024· I/A 3
  3. RevocacionesPublished 20/03/2019· Registered 13/03/2019· I/A 2
  4. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 2
  5. Cambio de domicilio socialPublished 20/03/2019· Registered 13/03/2019· I/A 2
  6. ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
  7. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 20/03/2019Cambio de domicilio social

    CL SANTA COLOMA Num.87 P.3 PTA.1 (VILASSAR DE MAR)

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 18/01/2019Constitución
    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. 13/12/2024#8395586
    Nombramientos
    MAKING LUXURY S.L. Nombramientos. APODERAD.SOL: DE LAS HERAS LEON MARIA LOURDES;GUARRO ARAGON LAURA. Datos registrales. S 8 , H B 528206, I/A 4 ( 5.12.24).
  2. 15/11/2024#8344743
    Ampliación de capital
    MAKING LUXURY S.L. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Otros conceptos: DECLARACION DE CESE DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 528206, I/A 3 ( 8.11.24).
  3. 20/03/2019#5315716
    RevocacionesNombramientosCambio de domicilio social
    MAKING LUXURY S.L. Revocaciones. ADM.UNICO: GUIJARRO TAGARRO FRANCISCO JOSE. Nombramientos. ADM.UNICO: DE LAS HERAS LEON ENRIQUE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ENRIQUE DE LAS HERAS LEON. Cambio de…
  4. 18/01/2019#5209664
    ConstituciónNombramientos
    MAKING LUXURY S.L. Constitución. Comienzo de operaciones: 26.11.18. Objeto social: EL DISEÑO, CONSTRUCCION, COMERCIALIZACION Y DISTRIBUCION DE STANDS PARA TODO TIPO DE FERIAS. EL DISEÑO DE ESPACIOS INTERIORES. LA REALIZACION DE TRABAJOS DE CARPINTERI…

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 2019

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 addressCL SANTA COLOMA Num.87 P.3 PTA.1 (VILASSAR DE MAR), Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector