LUZI FRAGRANCE COMPOUNDS SPAIN S.L

Hoja B611664· NIF B70858071

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/04/2024
Director :
Jurg Koller
Former name :
SUENTY LANCER INVEX S.L

Legal information

Legal information for LUZI FRAGRANCE COMPOUNDS SPAIN S.L

NIF
Hoja registral
IRUS1000385520561
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/04/2024
Register referenceTomo 49209 · Folio 8 · Hoja B611664
Former names
SUENTY LANCER INVEX S.L2024-04-05 → 2024-08-09
StatusVigente

Activity

LUZI FRAGRANCE COMPOUNDS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 5 April 2024. The Spanish commercial register has published 7 filings for this company, from 5 April 2024 to 9 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

FABRICACION DE PERFUMES Y COSMETICOS. COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE PERFUMES Y PRODUCTOS COSMETICOS. CNAE DE LA ACTIVIDAD PRINCIPAL: 2042- FABRICACION DE PERFUMES Y COSMETICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUZI FRAGRANCE COMPOU…Jurg KollerJurg Koller

Registered actos

  1. RevocacionesPublished 09/08/2024· Registered 02/08/2024· I/A 2
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 2
  3. Cambio de denominación socialPublished 09/08/2024· Registered 02/08/2024· I/A 2
  4. Cambio de domicilio socialPublished 09/08/2024· Registered 02/08/2024· I/A 2
  5. Cambio de objeto socialPublished 09/08/2024· Registered 02/08/2024· I/A 2
  6. ConstituciónPublished 05/04/2024· Registered 27/03/2024· I/A 1
  7. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 1

Changes

  1. 09/08/2024Cambio de domicilio social

    AV FRANCESC MACIA Num.60 P.2 PTA.4 (SABADELL)

  2. 09/08/2024Cambio de objeto social

    FABRICACION DE PERFUMES Y COSMETICOS. COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE PERFUMES Y PRODUCTOS COSMETICOS. CNAE DE LA ACTIVIDAD PRINCIPAL: 2042- FABRICACION DE PERFUMES Y COSMETICOS.

Capital · events

  1. 05/04/2024Constitución
    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. 09/08/2024#8207725

    Company name: SUENTY LANCER INVEX S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SUENTY LANCER INVEX S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: JURG KOLLER. Cambio de denominación social. LUZI FRAGRANCE COMPOUNDS SPAIN S.L. Cambio de domicilio social. AV FRANCESC MACIA Num.60 P.2 PTA.4 (SABADEL…
  2. 05/04/2024#8020136

    Company name: SUENTY LANCER INVEX S.L

    ConstituciónNombramientos
    SUENTY LANCER INVEX S.L. Constitución. Comienzo de operaciones: 8.03.24. Objeto social: CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. COMERCIO AL POR MAYOR Y AL POR MENOR. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. CNAE…

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 2024

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 addressAV FRANCESC MACIA Num.60 P.2 PTA.4 (SABADELL), Barcelona
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector