AMRLUXURY SL
Hoja TF69567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2023
- Director :
- Riccardo Buglione
Legal information
Legal information for AMRLUXURY SL
Activity
AMRLUXURY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 March 2023. The Spanish commercial register has published 9 filings for this company, from 15 March 2023 to 12 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente con el epígrafe "68.32 Gestión y administración de la propiedad inmobiliaria" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE- 2009): 01 Agricultur.
Directors and representatives
Directors
Current
- Riccardo BuglioneSince 21/03/2024Administrador Único
Former
- Mimmo LucaCeased on 21/03/2024Administrador Único
- Anconitano AlessandroCeased on 16/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Riccardo Buglione100 %
Individual · since 12/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riccardo Buglione100 %
Individual · ultimate beneficial owner · since 12/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/04/2024· Registered 21/03/2024· I/A 3
- Ceses/DimisionesPublished 12/04/2024· Registered 21/03/2024· I/A 3
- NombramientosPublished 12/04/2024· Registered 21/03/2024· I/A 3
- Ceses/DimisionesPublished 05/12/2023· Registered 16/11/2023· I/A 2
- NombramientosPublished 05/12/2023· Registered 16/11/2023· I/A 2
- Cambio de domicilio socialPublished 05/12/2023· Registered 16/11/2023· I/A 2
- Cambio de objeto socialPublished 05/12/2023· Registered 16/11/2023· I/A 2
- ConstituciónPublished 15/03/2023· Registered 07/03/2023· I/A 1
- NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 1
Capital · events
- 15/03/2023ConstituciónInitial 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)
- 12/04/2024#8031528Declaración de unipersonalidadCeses/DimisionesNombramientos
AMRLUXURY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RICCARDO BUGLIONE. Ceses/Dimisiones. Adm. Unico: MIMMO LUCA. Nombramientos. Adm. Unico: RICCARDO BUGLIONE. Datos registrales. T 3839 , F 204, S 8, H TF 69567, I/A… - 05/12/2023#7827886Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
AMRLUXURY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ANCONITANO ALESSANDRO. Nombramientos. Adm. Unico: MIMMO LUCA. Cambio de domicilio social. AVDA ERNESTO SARTI, 10-RESIDENCIAL PARQUE ROYALE, (ADEJE). Cambio de objeto social. La … - 15/03/2023#7439166ConstituciónNombramientos
AMRLUXURY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.02.23. Objeto social: "47.71 Comercio al por menor de prendas de vestir en establecimientos especializados". Además: 01 Agricultura, ganadería, caza y servidos relac…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.