DIRTY LUXURY, SOCIEDAD LIMITADA

Hoja IB8535· NIF B57456238

Struck off · 30/12/2021Illes Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIRTY LUXURY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184798583
Legal formSociedad Limitada (SL)
Register referenceTomo 198 · Folio 51 · Hoja IB8535
StatusLiquidada

Activity

DIRTY LUXURY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 18 October 2010 to 30 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DIRTY LUXURY, SOCIEDA…Cañamares Calle Maria AdaCañamares Calle Mari…SUPER DIRTY, SOCIEDAD LIMITADASUPER DIRTY, SOCIEDA…VIAJES HONDEROS SAVIAJES HONDEROS SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIRTY LUXURY, SOCIEDA…Cañamares Calle Maria AdaCañamares Calle Mari…SUPER DIRTY, SOCIEDAD LIMITADASUPER DIRTY, SOCIEDA…

Beneficial owner (UBO)

Cañamares Calle Maria Ada100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

3 nodes Person Company
DIRTY LUXURY, SOCIEDA…Cañamares Calle Maria AdaCañamares Calle Mari…SUPER DIRTY, SOCIEDAD LIMITADASUPER DIRTY, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 4
  2. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 4
  3. DisoluciónPublished 30/12/2021· Registered 23/12/2021· I/A 4
  4. ExtinciónPublished 30/12/2021· Registered 23/12/2021· I/A 4
  5. Declaración de unipersonalidadPublished 01/03/2013· Registered 22/02/2013· I/A 3
  6. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 3
  7. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 3
  8. Modificaciones estatutariasPublished 01/03/2013· Registered 22/02/2013· I/A 3
  9. Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 2
  10. NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 2

Changes

  1. 30/12/2021Disolución
  2. 30/12/2021Extinción
  3. 01/03/2013Declaración de unipersonalidad

    CAÑAMARES CALLE MARIA ADA

  4. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2021#6751818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIRTY LUXURY, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CAÑAMARES CALLE MARIA ADA. Adm. Unico: CAÑAMARES CALLE MARIA ADA. Nombramientos. Liquidador: CAÑAMARES CALLE MARIA ADA. Disolución. …
  2. 01/03/2013#2154785
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DIRTY LUXURY, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CAÑAMARES CALLE MARIA ADA. Ceses/Dimisiones. Adm. Solid.: GOMEZ LLUNAS MARCOS;CAÑAMARES CALLE MARIA ADA. Nombramientos. Adm. Unico: CAÑAMARES CALLE MARIA ADA.…
  3. 18/10/2010#909570
    Ceses/DimisionesNombramientos
    DIRTY LUXURY, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SORACE DIEGO;ADA CAÑAMARES MARIA. Nombramientos. Adm. Solid.: GOMEZ LLUNAS MARCOS;CAÑAMARES CALLE MARIA ADA. Datos registrales. T 198, L 197, F 51, S 8, H IB 8535, I/A 2 ( …

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

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 addressAVDA BARTOLOME ROSELLO 16, BAJOS - 07800., ILLES BALEARS, IBIZA
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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector