ALQUILER CAR LUXE SL

Hoja A47694· NIF B53285698

VigenteAlicante
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

NIF
Hoja registral
IRUS1000145427866
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2112 · Folio 209 · Hoja A47694
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
ALQUILER CAR LUXE SLPaya Cayuelas GuillermoPaya Cayuelas Guille…ASV FUNESER SLASV FUNESER SLSAMPER FUNESER SLSAMPER FUNESER SLAGENCIA FUNERARIA LA NUEVA DE MALAGA SLAGENCIA FUNERARIA LA…INVERSIONES FUNERARIAS COSTA DEL SOL SLINVERSIONES FUNERARI…SERVIASV SERVICIOS COMPARTIDOS SLSERVIASV SERVICIOS C…MERIDIANO SOCIEDAD ANONIMA COMPAÑIA ESPAÑOLA DE SEGUROSMERIDIANO SOCIEDAD A…AGESMER SLAGESMER SLCREDITOS LA ALIANZA AGENCIA DE SEGUROS SLCREDITOS LA ALIANZA …ASV INTERMEDIACION SLASV INTERMEDIACION SLROUTEMIND SLROUTEMIND SLAMBULANCIAS AYUDA SLAMBULANCIAS AYUDA SLCAYUELAS MUÑOZ, AGENCIA DE SEGUROS SLCAYUELAS MUÑOZ, AGEN…AUTO SPORT Y AMBULANCIAS SANITARIAS SLAUTO SPORT Y AMBULAN…TABARCA URBANA SOCIEDAD ANONIMATABARCA URBANA SOCIE…AGRICOLA CARRASCAS SOCIEDAD LIMITADAAGRICOLA CARRASCAS S…VIRALBA SOCIEDAD ANONIMAVIRALBA SOCIEDAD ANO…LA ALIANZA ESPAÑOLA DE MALAGA AGENCIA DE SEGUROS SALA ALIANZA ESPAÑOLA …FUNERARIA RONDEÑA SLFUNERARIA RONDEÑA SLAMBULEVANTE SOCIEDAD LIMITADAAMBULEVANTE SOCIEDAD…TANATORIO SANTOS PATRONOS SLTANATORIO SANTOS PAT…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 24/07/2023· I/A 11
  2. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 11
  3. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 10
  4. Ceses/DimisionesPublished 07/09/2020· Registered 28/08/2020· I/A 9
  5. NombramientosPublished 07/09/2020· Registered 28/08/2020· I/A 9
  6. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 8
  7. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 7
  8. Ampliacion del objeto socialPublished 10/11/2011· Registered 27/10/2011· I/A 6

Changes

  1. 10/11/2011Ampliación del objeto social

    La reparación de vehículos de todo tipo y el transporte de mercancías por carretera.

Timeline (BORME)

  1. 01/08/2023#7653103
    Ceses/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 
  2. 05/08/2021#6556762
    Nombramientos
    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).
  3. 07/09/2020#6025153
    Ceses/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
  4. 09/09/2016#4018413
    Nombramientos
    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).
  5. 02/10/2014#2991988
    Nombramientos
    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).
  6. 10/11/2011#1449539
    Ampliacion 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MADRID Km 406'800, ALICANTE, ALICANTE/ALACANT
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.