CASA LUZERN SL

Hoja A118776· NIF B54450325

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/11/2009
Directors :
Riester Edelgard Katharina, Knoll Otmar Otto Anton

Legal information

Legal information for CASA LUZERN SL

NIF
Hoja registral
IRUS1000163339660
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/11/2009
LocalityTeulada
Register referenceTomo 3406 · Folio 74 · Hoja A118776
StatusVigente

Activity

CASA LUZERN SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 November 2009. The Spanish commercial register has published 8 filings for this company, from 3 November 2009 to 16 July 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El asesoramiento en materia de inversión inmobiliaria. La compraventa y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza, excluyendo las activi.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CASA LUZERN SLKnoll Otmar Otto AntonKnoll Otmar Otto Ant…FINCA EDEL SLFINCA EDEL SLCASA TUBINGEN SLCASA TUBINGEN SLFAIRVESTA CASA EXKLUSIV SLFAIRVESTA CASA EXKLU…FAIRVESTA CASA STUTTGART SLFAIRVESTA CASA STUTT…FAIRVESTA CASA PARIS SLFAIRVESTA CASA PARIS…WHIRLPOOLS WORLD SPAIN SLWHIRLPOOLS WORLD SPA…CASA LUXEMBURG SLCASA LUXEMBURG SLTHE WEEKENDER PUBLISHING SLTHE WEEKENDER PUBLIS…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CASA LUZERN SLFAIRVESTA CASA EXKLUSIV SLFAIRVESTA CASA EXKLU…FAIRVESTA CASA STUTTGART SLFAIRVESTA CASA STUTT…FAIRVESTA CASA PARIS SLFAIRVESTA CASA PARIS…WHIRLPOOLS WORLD SPAIN SLWHIRLPOOLS WORLD SPA…CASA MATIGNY SLCASA MATIGNY SLCASA LUXEMBURG SLCASA LUXEMBURG SL

Beneficial owner (UBO)

FAIRVESTA CASA EXKLUSIV SL100 %Vigente

Legal entity · since 03/11/2009

Beneficial owner network map

7 nodes Person Company
CASA LUZERN SLFAIRVESTA CASA EXKLUSIV SLFAIRVESTA CASA EXKLU…FAIRVESTA CASA STUTTGART SLFAIRVESTA CASA STUTT…FAIRVESTA CASA PARIS SLFAIRVESTA CASA PARIS…WHIRLPOOLS WORLD SPAIN SLWHIRLPOOLS WORLD SPA…CASA MATIGNY SLCASA MATIGNY SLCASA LUXEMBURG SLCASA LUXEMBURG SL

Registered actos

  1. Ceses/DimisionesPublished 16/07/2010· Registered 06/07/2010· I/A 3
  2. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 3
  3. Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 3
  4. Ceses/DimisionesPublished 05/11/2009· Registered 26/10/2009· I/A 2
  5. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 2
  6. ConstituciónPublished 03/11/2009· Registered 22/10/2009· I/A 1
  7. Declaración de unipersonalidadPublished 03/11/2009· Registered 22/10/2009· I/A 1
  8. NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 1

Changes

  1. 16/07/2010Modificaciones estatutarias
  2. 03/11/2009Declaración de unipersonalidad

    FAIRVESTA CASA EXKLUSIV SL

Capital · events

  1. 03/11/2009Constitución
    Initial capital: 3 010,00 €

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. 16/07/2010#805719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA LUZERN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA JOSE RAMON;MENDOZA SANCHEZ ALVARO. Nombramientos. Adm. Unico: KNOLL OTMAR OTTO ANTON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 05/11/2009#452205
    Ceses/DimisionesNombramientos
    CASA LUZERN SL. Ceses/Dimisiones. Adm. Solid.: KNOLL OTMAR OTTO ANTON;RIESTER EDELGARD KATHARINA. Nombramientos. Adm. Solid.: FERNANDEZ GARCIA JOSE RAMON;MENDOZA SANCHEZ ALVARO. Datos registrales. T 3406 , F 74, S 8, H A 118776, I/A 2 (26.10.09).
  3. 03/11/2009#449015
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA LUZERN SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: El asesoramiento en materia de inversión inmobiliaria. La compraventa y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, co…

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 2009

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 MORAIRA- CALPE 200 (TEULADA), Teulada, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector