SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADA

Hoja GC48372· NIF B76189620

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/06/2014
Director :
Lakhwani Lakhwani Mahesh

Legal information

Legal information for SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077495273
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/06/2014
Register referenceTomo 2089 · Folio 104 · Hoja GC48372
StatusVigente

Activity

SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 17 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Comercio al por menor de prendas de vestir, artículo de peletería y accesorós de vestir. Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. Comercio al por menor de productos de perfumería, cosméticos...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
SCHUBERT EXCLUSIVE, S…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…TOUCH REAL ESTATE, SOCIEDAD LIMITADATOUCH REAL ESTATE, S…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…RESTAURANTE SAMOA SOCIEDAD LIMITADARESTAURANTE SAMOA SO…LONGEU CROISADE IMPORT EXPORT SOCIEDAD LIMITADALONGEU CROISADE IMPO…GUANARTE SOCIEDAD LIMITADAGUANARTE SOCIEDAD LI…IMPERCASA SOCIEDAD LIMITADAIMPERCASA SOCIEDAD L…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SLNIF:B76256403NIF:B76256403

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
SCHUBERT EXCLUSIVE, S…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…HUMANIC SPAIN, SOCIEDAD LIMITADAHUMANIC SPAIN, SOCIE…FRICK WORLD, SOCIEDAD LIMITADAFRICK WORLD, SOCIEDA…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…ALPARGATUS CANARIAS, SOCIEDAD LIMITADAALPARGATUS CANARIAS,…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SL

Beneficial owner (UBO)

Lakhwani Lakhwani Mahesh100 %

Individual · ultimate beneficial owner · since 17/06/2014

Beneficial owner network map

13 nodes Person Company
SCHUBERT EXCLUSIVE, S…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…HUMANIC SPAIN, SOCIEDAD LIMITADAHUMANIC SPAIN, SOCIE…FRICK WORLD, SOCIEDAD LIMITADAFRICK WORLD, SOCIEDA…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…ALPARGATUS CANARIAS, SOCIEDAD LIMITADAALPARGATUS CANARIAS,…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SL

Registered actos

  1. ConstituciónPublished 17/06/2014· Registered 09/06/2014· I/A 1
  2. Declaración de unipersonalidadPublished 17/06/2014· Registered 09/06/2014· I/A 1
  3. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 17/06/2014Declaración de unipersonalidad

    LAKHWANI LAKHWANI MAHESH

Capital · events

  1. 17/06/2014Constitución
    Initial capital: 3 100,00 €

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. 17/06/2014#2854099
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.04.14. Objeto social: Comercio al por menor de prendas de vestir, artículo de peletería y accesorós de vestir. Comercio al por menor de artículos de rel

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 2014

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 addressAVDA DE TIRAJANA 37 7& A - EDIFICIO MERCURIO, TOR (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 menor de prendas de vestir en establecimientos especializados — are listed together.