ANMA LUXURY DESIGN SL
Hoja A177376· NIF B67897447
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2021
- Director :
- Morejon Noguera Maria Lucia
Legal information
Legal information for ANMA LUXURY DESIGN SL
Activity
ANMA LUXURY DESIGN SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 December 2021. The Spanish commercial register has published 5 filings for this company, from 23 December 2021 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales. Alquiler de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Otras actividades de construcción especializada. Gestión y administración de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Morejon Noguera Maria LuciaSince 16/12/2021Administrador Único
Former
- Serrano Gutierrez ManuelCeased on 11/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morejon Noguera Maria Lucia100 %
Individual · ultimate beneficial owner · since 18/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 3
- Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 3
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 3
- ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1
Changes
- 18/07/2024Declaración de unipersonalidad
MOREJON NOGUERA MARIA LUCIA
Capital · events
- 23/12/2021ConstituciónInitial 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)
- 18/07/2024#8175262Declaración de unipersonalidadCeses/DimisionesNombramientos
ANMA LUXURY DESIGN SL. Declaración de unipersonalidad. Socio único: MOREJON NOGUERA MARIA LUCIA. Ceses/Dimisiones. Adm. Solid.: SERRANO GUTIERREZ MANUEL;MOREJON NOGUERA MARIA LUCIA. Nombramientos. Adm. Unico: MOREJON NOGUERA MARIA LUCIA. Otros concep… - 23/12/2021#6738831ConstituciónNombramientos
ANMA LUXURY DESIGN SL. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: Construcción de edificios residenciales. Alquiler de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Otras actividades de construcción especializad…
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 2021
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 — Construcción de edificios residenciales — are listed together.