ABSOLUT LUXURY SERVICES SL

Hoja PM84331· NIF B16577579

VigenteIlles Balears
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2018
Director :
Juan Jaume Antonia Maria

Legal information

Legal information for ABSOLUT LUXURY SERVICES SL

NIF
Hoja registral
IRUS1000098543262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2018
Register referenceTomo 2768 · Folio 66 · Hoja PM84331
StatusVigente

Activity

ABSOLUT LUXURY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 11 June 2018. The Spanish commercial register has published 7 filings for this company, from 11 June 2018 to 8 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

La prestación de servicios de forma integral, en el ámbito de la asistencia, gestión y atención -lifestyle, management-, a personas de alto standing social durante sus estancias turísticas en aquellas provincias donde la sociedad desarrolla su actividad. Gestión y organización de eventos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ABSOLUT LUXURY SERVIC…Juan Jaume Antonia MariaJuan Jaume Antonia M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABSOLUT LUXURY SERVIC…Juan Jaume Antonia MariaJuan Jaume Antonia M…

Beneficial owner (UBO)

Juan Jaume Antonia Maria100 %

Individual · ultimate beneficial owner · since 08/05/2019

Beneficial owner network map

2 nodes Person Company
ABSOLUT LUXURY SERVIC…Juan Jaume Antonia MariaJuan Jaume Antonia M…

Registered actos

  1. RevocacionesPublished 08/05/2019· Registered 30/04/2019· I/A 5
  2. Declaración de unipersonalidadPublished 08/05/2019· Registered 30/04/2019· I/A 4
  3. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 3
  4. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 3
  5. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 2
  6. ConstituciónPublished 11/06/2018· Registered 04/06/2018· I/A 1
  7. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 1

Changes

  1. 08/05/2019Declaración de unipersonalidad

    JUAN JAUME ANTONIA MARIA

Capital · events

  1. 11/06/2018Constitución
    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. 08/05/2019#5383684
    Revocaciones
    ABSOLUT LUXURY SERVICES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GIBERT BAUZA JOAN. Datos registrales. T 2768 , F 66, S 8, H PM 84331, I/A 5 (30.04.19).
  2. 08/05/2019#5383683
    Declaración de unipersonalidad
    ABSOLUT LUXURY SERVICES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JUAN JAUME ANTONIA MARIA. Datos registrales. T 2768 , F 66, S 8, H PM 84331, I/A 4 (30.04.19).
  3. 08/05/2019#5383682
    Ceses/DimisionesNombramientos
    ABSOLUT LUXURY SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JUAN JAUME ANTONIA MARIA;AGUERO FUENTES JUANA ELENA. Nombramientos. Adm. Unico: JUAN JAUME ANTONIA MARIA. Otros conceptos: Cambio del Organo de Administración: Adminis…
  4. 05/09/2018#5036995
    Nombramientos
    ABSOLUT LUXURY SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GIBERT BAUZA JOAN. Datos registrales. T 2768 , F 58, S 8, H PM 84331, I/A 2 (28.08.18).
  5. 11/06/2018#4917395
    ConstituciónNombramientos
    ABSOLUT LUXURY SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.05.18. Objeto social: La prestación de servicios de forma integral, en el ámbito de la asistencia, gestión y atención -lifestyle, management-, a personas de …

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 2018

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 addressC/ D'EN TAPI 7 BAJO A (ALARO), Illes Balears
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector