SPAIN LUXURY FOR RENT SL

Hoja CA46425

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2014
Directors :
Sullivan Shawn Anthony, Houston Karen

Legal information

Legal information for SPAIN LUXURY FOR RENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2014
Register referenceTomo 2188 · Folio 122 · Hoja CA46425
StatusVigente

Activity

SPAIN LUXURY FOR RENT SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 22 May 2014. The Spanish commercial register has published 9 filings for this company, from 22 May 2014 to 20 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento. CNAE 68.10.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

33 nodes Person Company
SPAIN LUXURY FOR RENT…Houston KarenHouston KarenSullivan Shawn AnthonySullivan Shawn Antho…SOTOREVEL SLSOTOREVEL SLPROPIEDADES WHITE VILLAGE SLPROPIEDADES WHITE VI…ONE EDEN ROYAL PALMS SLONE EDEN ROYAL PALMS…ONE EDEN SPAIN LUXURY SLONE EDEN SPAIN LUXUR…SOTOREVEL SLSOTOREVEL SLONE EDEN RESIDENTIAL HOMES SLONE EDEN RESIDENTIAL…ONE EDEN CASCADES SLONE EDEN CASCADES SLGRAND DESIGN & CONSTRUCTION SLGRAND DESIGN & CONST…BRENTA HOMES SLBRENTA HOMES SLONE EDEN ALCAIDESA APARTMENTS SLONE EDEN ALCAIDESA A…ONE EDEN C.C. ALCAIDESA SLONE EDEN C.C. ALCAID…ONE EDEN LAS DUNAS SLONE EDEN LAS DUNAS SLONE EDEN LIVING SLONE EDEN LIVING SLONE EDEN GRAND DESIGN & CONSTRUCTION SLONE EDEN GRAND DESIG…ONE EDEN INFINITY 2020 SLONE EDEN INFINITY 20…ONE EDEN HOTEL INFINITY SLONE EDEN HOTEL INFIN…ONE EDEN INFINITY APARTMENTS & VILLAS SLONE EDEN INFINITY AP…ONE EDEN SAN ANDRES SLONE EDEN SAN ANDRES …ONE EDEN HOTEL & BEACH CLUB SLONE EDEN HOTEL & BEA…ONE EDEN SERENITY SLONE EDEN SERENITY SLONE EDEN AGUILERA SLONE EDEN AGUILERA SLWORLD TRADE CENTER MADRID SLWORLD TRADE CENTER M…ONE EDEN CALASOL OCEAN SLONE EDEN CALASOL OCE…ONE EDEN ELVIRIA SLONE EDEN ELVIRIA SLITALIAN FOOD CONCEPT SLITALIAN FOOD CONCEPT…ONE EDEN CONSTRUCTION SLONE EDEN CONSTRUCTIO…ONE EDEN REAL ESTATE MANAGEMENT SLONE EDEN REAL ESTATE…FRESH COFFEE CONCEPT SLFRESH COFFEE CONCEPT…WORLD TRADE CENTER MALAGA SLWORLD TRADE CENTER M…NOMAD STUDIO ONE SLNOMAD STUDIO ONE SL

Cap table · shareholdings

  • COMET SCIENTIFIC LIMITED100 %

    Legal entity · since 22/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SPAIN LUXURY FOR RENT…Comet Scientific LimitedComet Scientific Lim…

Beneficial owner (UBO)

COMET SCIENTIFIC LIMITED100 %

Legal entity · since 22/05/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SPAIN LUXURY FOR RENT…Comet Scientific LimitedComet Scientific Lim…

Registered actos

  1. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 6
  2. NombramientosPublished 17/03/2016· Registered 11/03/2016· I/A 5
  3. NombramientosPublished 20/11/2015· Registered 11/11/2015· I/A 4
  4. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 3
  5. Modificaciones estatutariasPublished 14/10/2015· Registered 06/10/2015· I/A 3
  6. Ceses/DimisionesPublished 30/06/2015· Registered 23/06/2015· I/A 2
  7. ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
  8. Declaración de unipersonalidadPublished 22/05/2014· Registered 14/05/2014· I/A 1
  9. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1

Capital · events

  1. 22/05/2014Constitución
    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. 20/05/2016#3863034
    Nombramientos
    SPAIN LUXURY FOR RENT SL. Nombramientos. Apoderado: SARDINA RUIZ ANTONIO. Datos registrales. T 2188 , F 122, S 8, H CA 46425, I/A 6 (12.05.16).
  2. 17/03/2016#3772097
    Nombramientos
    SPAIN LUXURY FOR RENT SL. Nombramientos. Apoderado: SARDINA RUIZ ANTONIO. Datos registrales. T 2120 , F 21, S 8, H CA 46425, I/A 5 (11.03.16).
  3. 20/11/2015#3595496
    Nombramientos
    SPAIN LUXURY FOR RENT SL. Nombramientos. Apoderado: SARDINA RUIZ ANTONIO. Datos registrales. T 2120 , F 21, S 8, H CA 46425, I/A 4 (11.11.15).
  4. 14/10/2015#3536996
    NombramientosModificaciones estatutarias
    SPAIN LUXURY FOR RENT SL. Nombramientos. Adm. Mancom.: SARDINA RUIZ ANTONIO;SULLIVAN SHAWN ANTHONY;HOUSTON KAREN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: …
  5. 30/06/2015#3393472
    Ceses/Dimisiones
    SPAIN LUXURY FOR RENT SL. Ceses/Dimisiones. Adm. Unico: SERVITAX SL. Datos registrales. T 2120 , F 20, S 8, H CA 46425, I/A 2 (23.06.15).
  6. 22/05/2014#2814522
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAIN LUXURY FOR RENT SL. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su reha…

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 addressPTO DEPORTIVO SOTOGRANDE Bl.C Ptl.2 1 12 (SAN ROQUE), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province