PETIT LUXE S.L
Hoja B562517· NIF B04985008
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/05/2021
- Director :
- Ramon Mateo Salvador
Legal information
Legal information for PETIT LUXE S.L
Activity
PETIT LUXE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 May 2021. The Spanish commercial register has published 5 filings for this company, from 13 May 2021 to 14 March 2024, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
PROMOCION, CONSTRUCCION, VENTA Y ARRENDAMIENTO DE EDIFICIOS, LOCALES Y VIVIENDAS, LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION Y URBANIZACION; ADMINISTRACION DE FINCAS EN GENERAL, ETC.
Directors and representatives
Directors
Current
- Ramon Mateo SalvadorSince 05/05/2021Administrador Único
Authorised representatives
Current
- Costa Beltran Ana MariaSince 06/10/2021Apoderado Solidario
- Ramon Garcia SalvadorSince 21/05/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 4
- NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 3
- NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 2
- ConstituciónPublished 13/05/2021· Registered 05/05/2021· I/A 1
- NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 1
Changes
- 14/03/2024Cambio de domicilio social
CL VOLTA Num.8 (TERRASSA)
Capital · events
- 13/05/2021ConstituciónInitial capital: 4 000,00 €
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)
- 14/03/2024#7984591Cambio de domicilio social
PETIT LUXE S.L. Cambio de domicilio social. CL VOLTA Num.8 (TERRASSA). Datos registrales. T 47796 , F 161, S 8, H B 562517, I/A 4 ( 7.03.24).
- 15/10/2021#6640285Nombramientos
PETIT LUXE S.L. Nombramientos. APODERAD.SOL: COSTA BELTRAN ANA MARIA. Datos registrales. T 47796 , F 160, S 8, H B 562517, I/A 3 ( 6.10.21).
- 01/06/2021#6448044Nombramientos
PETIT LUXE S.L. Nombramientos. APODERAD.SOL: RAMON GARCIA SALVADOR. Datos registrales. T 47796 , F 159, S 8, H B 562517, I/A 2 (21.05.21).
- 13/05/2021#6409875ConstituciónNombramientos
PETIT LUXE S.L. Constitución. Comienzo de operaciones: 19.03.21. Objeto social: PROMOCION, CONSTRUCCION, VENTA Y ARRENDAMIENTO DE EDIFICIOS, LOCALES Y VIVIENDAS, LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION Y URBANIZACION; ADMINISTRACI…
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.