NISILUXI SL
Hoja M597046· NIF B87182994
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2015
- Director :
- Luxi Nicoletta
Legal information
Legal information for NISILUXI SL
Activity
NISILUXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 26 February 2015. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Importación, exportación, distribución, compra, venta y comercialización de toda clase de alimentos y bebidas. CNAE.: 4617.
Directors and representatives
Directors
Current
- Luxi NicolettaSince 18/02/2015Administrador Único
Authorised representatives
Current
- Luxi FulvioSince 18/02/2015Apoderado
Directors network map
Cap table · shareholdings
- Luxi Nicoletta100 %
Individual · since 26/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luxi Nicoletta100 %
Individual · ultimate beneficial owner · since 26/02/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 2
- ConstituciónPublished 26/02/2015· Registered 18/02/2015· I/A 1
- Declaración de unipersonalidadPublished 26/02/2015· Registered 18/02/2015· I/A 1
- NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 1
Changes
- 26/02/2015Declaración de unipersonalidad
LUXI NICOLETTA
Capital · events
- 26/02/2015ConstituciónInitial 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)
- 26/02/2015#3211218Nombramientos
NISILUXI SL. Nombramientos. Apoderado: LUXI FULVIO. Datos registrales. T 33181 , F 53, S 8, H M 597046, I/A 2 (18.02.15).
- 26/02/2015#3211217ConstituciónDeclaración de unipersonalidadNombramientos
NISILUXI SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: Importación, exportación, distribución, compra, venta y comercialización de toda clase de alimentos y bebidas. CNAE.: 4617. Domicilio: C/ PEREZ GALDOS 2 (MADRID). Capital: 3…
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 2015
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.