MY LUXURY THINGS SL

Hoja M582632· NIF B87032280

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2014
Director :
Tenorio Vian Maria

Legal information

Legal information for MY LUXURY THINGS SL

NIF
Hoja registral
IRUS1000292774262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2014
LocalityMadrid
Register referenceTomo 32366 · Folio 95 · Hoja M582632
StatusVigente

Activity

MY LUXURY THINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION DE COMERCIO DE PRODUCTOS DIVERSOS. EL ALQUILER DE OTROS EFECTOS PERSONALES Y ARTICULOS DE USO DOMESTICO. LA REALIZACION DE OTRAS ACTIVIDADES DE TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MY LUXURY THINGS SLTenorio Vian MariaTenorio Vian MariaHYPER SPECIAL FORMACION SLHYPER SPECIAL FORMAC…HIGH STANDARD FORMACION SLHIGH STANDARD FORMAC…TEVIMA ADVISORS SLTEVIMA ADVISORS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MY LUXURY THINGS SLTenorio Vian MariaTenorio Vian MariaTEVIMA ADVISORS SLTEVIMA ADVISORS SL

Beneficial owner (UBO)

Tenorio Vian Maria100 %

Individual · ultimate beneficial owner · since 30/06/2014

Beneficial owner network map

3 nodes Person Company
MY LUXURY THINGS SLTenorio Vian MariaTenorio Vian MariaTEVIMA ADVISORS SLTEVIMA ADVISORS SL

Registered actos

  1. ConstituciónPublished 30/06/2014· Registered 18/06/2014· I/A 1
  2. Declaración de unipersonalidadPublished 30/06/2014· Registered 18/06/2014· I/A 1
  3. NombramientosPublished 30/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 30/06/2014Declaración de unipersonalidad

    TENORIO VIAN MARIA

Capital · events

  1. 30/06/2014Constitución
    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. 30/06/2014#2870241
    ConstituciónDeclaración de unipersonalidadNombramientos
    MY LUXURY THINGS SL. Constitución. Comienzo de operaciones: 6.06.14. Objeto social: LA INTERMEDIACION DE COMERCIO DE PRODUCTOS DIVERSOS. EL ALQUILER DE OTROS EFECTOS PERSONALES Y ARTICULOS DE USO DOMESTICO. LA REALIZACION DE OTRAS ACTIVIDADES DE TELE

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 2014

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/ VICTOR ANDRES BELAUNDE 51 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.