Q. LEXURY STONE SL

Hoja M596557· NIF B87211256

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2015
Directors :
Peña Martinez Alfredo, Torre Zorita Marta

Legal information

Legal information for Q. LEXURY STONE SL

NIF
Hoja registral
IRUS1000294035044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2015
LocalityMadrid
Register referenceTomo 33151 · Folio 73 · Hoja M596557
StatusVigente

Activity

Q. LEXURY STONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 24 February 2015. The Spanish commercial register has published 8 filings for this company, from 24 February 2015 to 15 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

a) La distribución y comercialización, incluidos comercio interior y exterior, la compra, venta y el comercio en general, tanto al por mayor como al por menor, de toda clase de artículos de joyería, metales preciosos, piedras preciosas, semipreciosas, perlas y monedas, artículos de platería...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
Q. LEXURY STONE SLPeña Martinez AlfredoPeña Martinez AlfredoTorre Zorita MartaTorre Zorita MartaGRUPO DAMIANTO -64 SOCIEDAD LIMITADAGRUPO DAMIANTO -64 S…EFEDEFER INVERSIONES SOCIEDAD LIMITADAEFEDEFER INVERSIONES…PAGODA CAPITAL SOCIEDAD LIMITADAPAGODA CAPITAL SOCIE…ISAMALPE INVERSIONES SOCIEDAD LIMITADAISAMALPE INVERSIONES…LHN EUROPE SOCIEDAD LIMITADALHN EUROPE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
Q. LEXURY STONE SLArbex Vicente Jesus Doroteo RamonArbex Vicente Jesus …

Beneficial owner (UBO)

Arbex Vicente Jesus Doroteo Ramon100 %

Individual · ultimate beneficial owner · since 24/02/2015

Beneficial owner network map

2 nodes Person Company
Q. LEXURY STONE SLArbex Vicente Jesus Doroteo RamonArbex Vicente Jesus …

Registered actos

  1. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 4
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 4
  3. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 3
  4. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 3
  5. ConstituciónPublished 24/02/2015· Registered 13/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 24/02/2015· Registered 13/02/2015· I/A 1
  7. NombramientosPublished 24/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 24/02/2015Declaración de unipersonalidad

    ARBEX VICENTE JESUS DOROTEO RAMON

Capital · events

  1. 24/02/2015Constitución
    Initial 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)

  1. 15/02/2022#6812623
    Ceses/DimisionesNombramientos
    Q. LEXURY STONE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MERODO ENRIQUE. Nombramientos. Adm. Solid.: PEÑA MARTINEZ ALFREDO;TORRE ZORITA MARTA. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 29/03/2016#3787084
    Ceses/DimisionesNombramientos
    Q. LEXURY STONE SL. Ceses/Dimisiones. Adm. Unico: ARBEX VICENTE JESUS DOROTEO RAMON. Nombramientos. Adm. Unico: FERNANDEZ MERODO ENRIQUE. Datos registrales. T 33151 , F 73, S 8, H M 596557, I/A 3 (17.03.16).
  3. 26/02/2016#3737540
    Cambio de identidad del socio único
    Q. LEXURY STONE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ MERODO ENRIQUE. Datos registrales. T 33151 , F 73, S 8, H M 596557, I/A 2 (19.02.16).
  4. 24/02/2015#3206486
    ConstituciónDeclaración de unipersonalidadNombramientos
    Q. LEXURY STONE SL. Constitución. Comienzo de operaciones: 10.02.15. Objeto social: a) La distribución y comercialización, incluidos comercio interior y exterior, la compra, venta y el comercio en general, tanto al por mayor como al por menor, de tod…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 27 - 1º EXTERIOR IZQUIERDA (MADRID), Madrid
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 mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector