TRACEABLE LUXURY SERVICES SL

Hoja CO42004

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
510 000,00 €
Director :
Serret Centelles Berta

Legal information

Legal information for TRACEABLE LUXURY SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital510 000,00 €
Register referenceTomo 2771 · Folio 98 · Hoja CO42004
StatusVigente

Activity

TRACEABLE LUXURY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 6 filings for this company, from 16 February 2021 to 15 February 2022, across 5 distinct types of filing. Its registered share capital is 510 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRACEABLE LUXURY SERV…Serret Centelles BertaSerret Centelles Ber…TRACEABLE LUXURY SERVICES S.LTRACEABLE LUXURY SER…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 5
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 5
  3. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 4
  4. Ampliación de capitalPublished 01/06/2021· Registered 24/05/2021· I/A 3
  5. Modificaciones estatutariasPublished 01/06/2021· Registered 24/05/2021· I/A 3
  6. Cambio de domicilio socialPublished 16/02/2021· Registered 09/02/2021· I/A 2

Capital · events

  1. 01/06/2021Ampliación de capital
    Resulting capital: 510 000,00 € (+345 000,00 €)

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#6811984
    Ceses/DimisionesNombramientos
    TRACEABLE LUXURY SERVICES SL. Ceses/Dimisiones. Adm. Unico: SERRET ANTOLIN JOSE MIGUEL. Nombramientos. Adm. Unico: SERRET CENTELLES BERTA. Datos registrales. T 2771 , F 98, S 8, H CO 42004, I/A 5 ( 8.02.22).
  2. 15/07/2021#6527392
    Nombramientos
    TRACEABLE LUXURY SERVICES SL. Nombramientos. Apoderado: SERRET CENTELLES BERTA. Datos registrales. T 2771 , F 97, S 8, H CO 42004, I/A 4 ( 8.07.21).
  3. 01/06/2021#6448478
    Ampliación de capitalModificaciones estatutarias
    TRACEABLE LUXURY SERVICES SL. Ampliación de capital. Capital: 345.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Modificaciones estatutarias. 6 Bis. Acciones/Participaciones.-. Datos registrales. T 2771 , F 95, S 8, H CO 42004, I/A 3 (24.05.21)…
  4. 16/02/2021#6259826
    Cambio de domicilio social
    TRACEABLE LUXURY SERVICES SL. Cambio de domicilio social. CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO DE CORDO (CORDOBA). Datos registrales. T 2771 , F 95, S 8, H CO 42004, I/A 2 ( 9.02.21).

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

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 addressCTRA PALMA DEL RIO Km 3, 3 - PARQUE JOYERO DE CORDO (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province