COMPRA VENTA LUXURY SPAIN SL
Hoja A154496· NIF B54996871
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2017
- Director :
- Barrull Garcia Constantino
Legal information
Legal information for COMPRA VENTA LUXURY SPAIN SL
Activity
COMPRA VENTA LUXURY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 5 April 2017. The Spanish commercial register has published 7 filings for this company, from 5 April 2017 to 3 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Comercio mayor y menor de vehículos a motor tanto nuevos como usados, así como su compra y venta intracomunitaria, taller de reparación y compra y venta de accesorios para vehículos. Lavado y engrase de vehículos a motor.
Directors and representatives
Directors
Current
- Barrull Garcia ConstantinoSince 14/12/2017Administrador Único
Former
- Fernandez Flores Jose AntonioCeased on 14/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Flores Jose Antonio100 %
Individual · ultimate beneficial owner · since 05/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 2
- NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 2
- Cambio de domicilio socialPublished 22/12/2017· Registered 14/12/2017· I/A 2
- ConstituciónPublished 05/04/2017· Registered 28/03/2017· I/A 1
- Declaración de unipersonalidadPublished 05/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 1
Changes
- 22/12/2017Cambio de domicilio social
C/ SANTA CRUZ DE TENERIFE 7 4º DR (ALICANTE)
- 05/04/2017Declaración de unipersonalidad
FERNANDEZ FLORES JOSE ANTONIO
Capital · events
- 05/04/2017ConstituciónInitial 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)
- 03/06/2021#6453950
COMPRA VENTA LUXURY SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4024 , F 164, S 8, H A 154496, I/A 2 H (26.05.21).
- 22/12/2017#4672083Ceses/DimisionesNombramientosCambio de domicilio social
COMPRA VENTA LUXURY SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRULL GARCIA CONSTANTINO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FLORES JOSE ANTONIO. Nombramientos. Adm. Unico: BARRULL GARCIA CONSTANTINO. Cambio de domicil… - 05/04/2017#4323286ConstituciónDeclaración de unipersonalidadNombramientos
COMPRA VENTA LUXURY SPAIN SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: Comercio mayor y menor de vehículos a motor tanto nuevos como usados, así como su compra y venta intracomunitaria, taller de reparación y compra y venta de …
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 2017
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.