ONLYLUX ESPAÑA SL
Hoja M463491· NIF B85455087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Carvajal Pedro
- Former name :
- DESTELLO FASHION SL
Legal information
Legal information for ONLYLUX ESPAÑA SL
Activity
ONLYLUX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 17 August 2009, across 5 distinct types of filing.
Corporate purpose
EL COMERCIO AL POR MAYOR, MENOR Y REPRESENTACION DE ARTICULOS DE BISUTERIA, TEXTIL, CUERO Y JOYERIA.-
Directors and representatives
Directors
Current
- Perez Carvajal PedroSince 23/04/2009Administrador Único
Former
- Dolinsek BorisCeased on 23/04/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 17/08/2009· Registered 04/08/2009· I/A 4
- Cambio de domicilio socialPublished 17/08/2009· Registered 04/08/2009· I/A 4
- Ceses/DimisionesPublished 06/05/2009· Registered 23/04/2009· I/A 3
- NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 3
- Cambio de objeto socialPublished 06/05/2009· Registered 23/04/2009· I/A 3
Changes
- 17/08/2009Cambio de domicilio social
C/ FRANCIA 40 3º 4 (FUENLABRADA)
- 06/05/2009Cambio de objeto social
EL COMERCIO AL POR MAYOR, MENOR Y REPRESENTACION DE ARTICULOS DE BISUTERIA, TEXTIL, CUERO Y JOYERIA.-
Timeline (BORME)
- 17/08/2009#348941
Company name: DESTELLO FASHION SL
Cambio de denominación socialCambio de domicilio socialDESTELLO FASHION SL. Cambio de denominación social. ONLYLUX ESPAÑA SL. Cambio de domicilio social. C/ FRANCIA 40 3º 4 (FUENLABRADA). Datos registrales. T 25714 , F 197, S 8, H M 463491, I/A 4 ( 4.08.09).
- 06/05/2009#200567
Company name: DESTELLO FASHION SL
Ceses/DimisionesNombramientosCambio de objeto socialDESTELLO FASHION SL. Ceses/Dimisiones. Adm. Unico: DOLINSEK BORIS. Nombramientos. Adm. Unico: PEREZ CARVAJAL PEDRO. Cambio de objeto social. EL COMERCIO AL POR MAYOR, MENOR Y REPRESENTACION DE ARTICULOS DE BISUTERIA, TEXTIL, CUERO Y JOYERIA.- Datos r…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.