CAN LUZ PROPERTIES SL

Hoja PM83873· NIF B16569303

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
656 830,00 €
Incorporation :
18/04/2018
Directors :
Warshaw Amanda Caroline, Plauborg Hoejsgaard Hans Kristian

Legal information

Legal information for CAN LUZ PROPERTIES SL

NIF
Hoja registral
IRUS1000098460058
Legal formSociedad Limitada (SL)
Share capital656 830,00 €
Incorporation date18/04/2018
Register referenceTomo 2909 · Folio 41 · Hoja PM83873
StatusVigente

Activity

CAN LUZ PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 April 2018. The Spanish commercial register has published 6 filings for this company, from 18 April 2018 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 656 830,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entre.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAN LUZ PROPERTIES SLPlauborg Hoejsgaard Hans KristianPlauborg Hoejsgaard …Warshaw Amanda CarolineWarshaw Amanda Carol…

Registered actos

  1. Reducción de capitalPublished 06/05/2024· Registered 24/04/2024· I/A 5
  2. Ampliación de capitalPublished 30/07/2021· Registered 22/07/2021· I/A 4
  3. Ampliación de capitalPublished 20/06/2019· Registered 13/06/2019· I/A 3
  4. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 2
  5. ConstituciónPublished 18/04/2018· Registered 11/04/2018· I/A 1
  6. NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 1

Capital · events

  1. 06/05/2024Reducción de capital
    Resulting capital: 656 830,00 €
  2. 30/07/2021Ampliación de capital
    Resulting capital: 906 830,00 € (+103 830,00 €)
  3. 20/06/2019Ampliación de capital
    Resulting capital: 803 000,00 € (+800 000,00 €)
  4. 18/04/2018Constitución
    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. 06/05/2024#8064341
    Reducción de capital
    CAN LUZ PROPERTIES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 250.000,00 Euros. Resultante Suscrito: 656.830,00 Euros. Datos registrales. T 2909 , F 41, S 8, H PM 83873, I/A 5 (24.04.24).
  2. 30/07/2021#6549060
    Ampliación de capital
    CAN LUZ PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 103.830,00 Euros. Resultante Suscrito: 906.830,00 Euros. Datos registrales. T 2758 , F 102, S 8, H PM 83873, I/A 4 (22.07.21).
  3. 20/06/2019#5456598
    Ampliación de capital
    CAN LUZ PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Datos registrales. T 2758 , F 102, S 8, H PM 83873, I/A 3 (13.06.19).
  4. 06/03/2019#5292645
    Nombramientos
    CAN LUZ PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RODRIGUEZ MIRANDA JACOBO;JUAN RIERA DANIEL. Datos registrales. T 2758 , F 101, S 8, H PM 83873, I/A 2 (27.02.19).
  5. 18/04/2018#4842800
    ConstituciónNombramientos
    CAN LUZ PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activ…

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 2018

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/ TINTORERA 3 - PORT D'ANDRATX, Illes Balears
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 bienes inmobiliarios por cuenta propia — are listed together.

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