NOW21 LUXURY SL
Hoja SS45400· NIF B72847205
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2022
- Director :
- Alainez Perez Juan Maria
Legal information
Legal information for NOW21 LUXURY SL
Activity
NOW21 LUXURY SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 5 December 2022. 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)
5229 · Otras actividades anexas al transporte
Corporate purpose
La intermediación y gestión comercial de transporte.
Directors and representatives
Directors
Current
- Alainez Perez Juan MariaSince 21/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/01/2023· Registered 21/12/2022· I/A 1
- Declaración de unipersonalidadPublished 05/01/2023· Registered 21/12/2022· I/A 1
- NombramientosPublished 05/01/2023· Registered 21/12/2022· I/A 1
Changes
- 05/01/2023Declaración de unipersonalidad
ALAINEZ PEREZ JUAN MARIA
Capital · events
- 05/01/2023ConstituciónInitial 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)
- 05/01/2023#10577668ConstituciónDeclaración de unipersonalidadNombramientos
NOW21 LUXURY SL. Constitución. Comienzo de operaciones: 5.12.22. Objeto social: La intermediación y gestión comercial de transporte. Domicilio: C/ ZUBIMUSU 5, 4ºB. (ASTIGARRAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: A…
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.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.