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LUXURY SPAS MARBELLA SL

Hoja MA164381· NIF B67826776

ActiveMálaga
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2021
Director :
Lynch Jonathon Colin

Legal information

Legal information for LUXURY SPAS MARBELLA SL

NIF
Hoja registral
IRUS1000048207555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2021
LocalityMijas
Register referenceTomo 6102 · Folio 217 · Hoja MA164381

Activity

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Compra, venta, instalación, montaje, importación y exportación de jacuzzis, spas, bañeras de hidromasaje para exterior, sus accesorios y complementos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/03/2022· Registered 14/03/2022· I/A 2
  2. NombramientosPublished 23/03/2022· Registered 14/03/2022· I/A 2
  3. ConstituciónPublished 29/12/2021· Registered 20/12/2021· I/A 1
  4. NombramientosPublished 29/12/2021· Registered 20/12/2021· I/A 1

Capital · events

  1. 29/12/2021Constitución
    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. 23/03/2022#6873514
    Ceses/DimisionesNombramientos
    LUXURY SPAS MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: LYNCH JONATHON COLIN;LYNCH AMI VICTORIA. Nombramientos. Adm. Unico: LYNCH JONATHON COLIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 29/12/2021#6750492
    ConstituciónNombramientos
    LUXURY SPAS MARBELLA SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Compra, venta, instalación, montaje, importación y exportación de jacuzzis, spas, bañeras de hidromasaje para exterior, sus accesorios y complementos. Domicilio:…

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 2021

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.