RICH LUXURY, SOCIEDAD LIMITADA
Hoja M356175· NIF B84027259
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INTERCONTINENTAL CONSULTANTS SA
Legal information
Legal information for RICH LUXURY, SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
4754 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
- La constitución y participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades.
Directors and representatives
Directors
Current
- INTERCONTINENTAL CONSULTANTS SASince 17/03/2017Administrador Único
Authorised representatives
Current
- Panday Panday RamiyarSince 17/03/2017Representante
Directors network map
Registered actos
- Cambio de denominación socialPublished 06/09/2024· Registered 01/09/2024· I/A 5
- Cambio de domicilio socialPublished 06/09/2024· Registered 01/09/2024· I/A 5
- Cambio de objeto socialPublished 06/09/2024· Registered 01/09/2024· I/A 5
- Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 4
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 4
- Ceses/DimisionesPublished 28/03/2017· Registered 17/03/2017· I/A 3
- NombramientosPublished 28/03/2017· Registered 17/03/2017· I/A 3
Timeline (BORME)
- 17/09/2024#8254500
RICH LUXURY, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PANDAY PANDAY RAMIYAR. Datos registrales. S 8 , H M 356175, I/A 6 (10.09.24).
- 06/09/2024#8240492
Company name: SILVER SOFTWARE CONSULTANTS SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialSILVER SOFTWARE CONSULTANTS SL. Cambio de denominación social. RICH LUXURY, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PEZ VOLADOR 32 - BAJO D (MADRID). Cambio de objeto social. - La constitución y participación por si misma o de forma indirec… - 04/09/2024#8236467
Company name: SILVER SOFTWARE CONSULTANTS SL
Ceses/DimisionesNombramientosSILVER SOFTWARE CONSULTANTS SL. Ceses/Dimisiones. Adm. Solid.: INTERCONTINENTAL CONSULTANTS SA;SINGH PARMINDER. Representan: PANDAY PANDAY RAMIYAR. Nombramientos. Representan: PANDAY PANDAY RAMIYAR. Adm. Unico: INTERCONTINENTAL CONSULTANTS SA. Otros … - 28/03/2017#4310447
Company name: SILVER SOFTWARE CONSULTANTS SL
Ceses/DimisionesNombramientosSILVER SOFTWARE CONSULTANTS SL. Ceses/Dimisiones. Adm. Solid.: PANDAY PANDAY RAMIYAR. Nombramientos. Adm. Solid.: INTERCONTINENTAL CONSULTANTS SA. Representan: PANDAY PANDAY RAMIYAR. Datos registrales. T 20170 , F 65, S 8, H M 356175, I/A 3 (17.03.17…
Official documents
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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.
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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
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