ALUX COLLECTION SL

Hoja MA155324· NIF B93745339

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
104 518,00 €
Incorporation :
08/04/2020
Directors :
Amoros Michael David Giger, Giger Markus John, Giger Melanie Maria

Legal information

Legal information for ALUX COLLECTION SL

NIF
Hoja registral
IRUS1000047312551
Legal formSociedad Limitada (SL)
Share capital104 518,00 €
Incorporation date08/04/2020
LocalityMálaga
Register referenceTomo 5931 · Folio 209 · Hoja MA155324
StatusVigente

Activity

ALUX COLLECTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 April 2020. The Spanish commercial register has published 6 filings for this company, from 8 April 2020 to 7 February 2023, across 4 distinct types of filing. Its registered share capital is 104 518,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La adquisición, venta y arrendamiento de toda clase de fincas, rústicas y/o urbanas (C.N.A.E. número: 68.10 y 68.20) OTRAS: 2. La intermediación inmobiliaria. C.N.A.E. número: 68.32 3. La construcción, promoción y venta de todo tipo de edificios y locales, urbanizaciones, recintos, instalaciones.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ALUX COLLECTION SLGiger Markus JohnGiger Markus JohnAmoros Michael David GigerAmoros Michael David…Giger Melanie MariaGiger Melanie MariaOPERADORA ALUX SLOPERADORA ALUX SLKOTA COLLECTION SLKOTA COLLECTION SL

Registered actos

  1. Ampliación de capitalPublished 07/02/2023· Registered 26/01/2023· I/A 4
  2. Ceses/DimisionesPublished 27/11/2020· Registered 18/11/2020· I/A 3
  3. NombramientosPublished 27/11/2020· Registered 18/11/2020· I/A 3
  4. Ampliación de capitalPublished 27/11/2020· Registered 18/11/2020· I/A 2
  5. ConstituciónPublished 08/04/2020· Registered 26/03/2020· I/A 1
  6. NombramientosPublished 08/04/2020· Registered 26/03/2020· I/A 1

Capital · events

  1. 07/02/2023Ampliación de capital
    Resulting capital: 104 518,00 € (+100 000,00 €)
  2. 27/11/2020Ampliación de capital
    Resulting capital: 4 518,00 € (+1 518,00 €)
  3. 08/04/2020Constitución
    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. 07/02/2023#7374638
    Ampliación de capital
    ALUX COLLECTION SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 104.518,00 Euros. Datos registrales. T 5931, L 4838, F 209, S 8, H MA155324, I/A 4 (26.01.23).
  2. 27/11/2020#6142352
    Ceses/DimisionesNombramientos
    ALUX COLLECTION SL. Ceses/Dimisiones. Adm. Solid.: GIGER MELANIE MARIA;AMOROS MICHAEL DAVID GIGER. Nombramientos. Adm. Mancom.: AMOROS MICHAEL DAVID GIGER;GIGER MELANIE MARIA;GIGER MARKUS JOHN. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 27/11/2020#6142351
    Ampliación de capital
    ALUX COLLECTION SL. Ampliación de capital. Capital: 1.518,00 Euros. Resultante Suscrito: 4.518,00 Euros. Datos registrales. T 5931, L 4838, F 209, S 8, H MA155324, I/A 2 (18.11.20).
  4. 08/04/2020#5867069
    ConstituciónNombramientos
    ALUX COLLECTION SL. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: 1. La adquisición, venta y arrendamiento de toda clase de fincas, rústicas y/o urbanas (C.N.A.E. número: 68.10 y 68.20) OTRAS: 2. La intermediación inmobiliaria. C.N.A…

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 2020

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/ BEANTAS 36 (MALAGA), Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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