ALQUILER CAR LUXE SL
Hoja A47694· NIF B53285698
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paya Cayuelas Guillermo
Legal information
Legal information for ALQUILER CAR LUXE SL
Activity
ALQUILER CAR LUXE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 8 filings for this company, from 10 November 2011 to 1 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Paya Cayuelas GuillermoSince 01/09/2016Administrador Único
Former
- Santacruz Lillo ManuelCeased on 24/07/2023Administrador Solidario
Authorised representatives
Current
- Paya Cayuelas Jose JuanSince 28/07/2021Apoderado
- Egea Giner AngelSince 24/09/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2023· Registered 24/07/2023· I/A 11
- NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 11
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 10
- Ceses/DimisionesPublished 07/09/2020· Registered 28/08/2020· I/A 9
- NombramientosPublished 07/09/2020· Registered 28/08/2020· I/A 9
- NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 8
- NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 7
- Ampliacion del objeto socialPublished 10/11/2011· Registered 27/10/2011· I/A 6
Changes
- 10/11/2011Ampliación del objeto social
La reparación de vehículos de todo tipo y el transporte de mercancías por carretera.
Timeline (BORME)
- 01/08/2023#7653103Ceses/DimisionesNombramientos
ALQUILER CAR LUXE SL. Ceses/Dimisiones. Adm. Solid.: PAYA CAYUELAS GUILLERMO;SANTACRUZ LILLO MANUEL. Nombramientos. Adm. Unico: PAYA CAYUELAS GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 05/08/2021#6556762Nombramientos
ALQUILER CAR LUXE SL. Nombramientos. Apoderado: PAYA CAYUELAS JOSE JUAN. Datos registrales. T 2112 , F 208, S 8, H A 47694, I/A 10 (28.07.21).
- 07/09/2020#6025153Ceses/DimisionesNombramientos
ALQUILER CAR LUXE SL. Ceses/Dimisiones. Adm. Unico: SANTACRUZ LILLO MANUEL. Nombramientos. Adm. Solid.: SANTACRUZ LILLO MANUEL;PAYA CAYUELAS GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 09/09/2016#4018413Nombramientos
ALQUILER CAR LUXE SL. Nombramientos. Apoderado: PAYA CAYUELAS GUILLERMO. Datos registrales. T 2112 , F 208, S 8, H A 47694, I/A 8 ( 1.09.16).
- 02/10/2014#2991988Nombramientos
ALQUILER CAR LUXE SL. Nombramientos. Apoderado: EGEA GINER ANGEL. Datos registrales. T 2112 , F 208, S 8, H A 47694, I/A 7 (24.09.14).
- 10/11/2011#1449539Ampliacion del objeto social
ALQUILER CAR LUXE SL. Ampliacion del objeto social. La reparación de vehículos de todo tipo y el transporte de mercancías por carretera. Datos registrales. T 2112 , F 207, S 8, H A 47694, I/A 6 (27.10.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.