EMIRATES LUXURY GOOD SL

Hoja MA102846· NIF B93019958

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/10/2009
Director :
Altuntas Lahdo

Legal information

Legal information for EMIRATES LUXURY GOOD SL

NIF
Hoja registral
IRUS1000039774580
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/10/2009
LocalityMarbella
Register referenceTomo 4687 · Folio 195 · Hoja MA102846
StatusVigente

Activity

EMIRATES LUXURY GOOD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 26 October 2009. The Spanish commercial register has published 7 filings for this company, from 26 October 2009 to 2 March 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. La Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de todo tipo de artículos textiles y complementos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EMIRATES LUXURY GOOD …Altuntas LahdoAltuntas LahdoACE EUROPE GLOBAL SOCIEDAD LIMITADAACE EUROPE GLOBAL SO…WORLDWIDE AUTHENTICATION SLWORLDWIDE AUTHENTICA…ACE EUROPE GLOBAL SLACE EUROPE GLOBAL SLURALONIA SLURALONIA SL

Cap table · shareholdings

  • Individual · since 16/03/2011 · socio único (BORME)

Shareholders network map

5 nodes Person Company
EMIRATES LUXURY GOOD …Altuntas LahdoAltuntas LahdoALFAGOLD SLALFAGOLD SLWORLDWIDE AUTHENTICATION SLWORLDWIDE AUTHENTICA…KIANOKI SLKIANOKI SL

Beneficial owner (UBO)

Altuntas Lahdo100 %

Individual · ultimate beneficial owner · since 16/03/2011

Beneficial owner network map

5 nodes Person Company
EMIRATES LUXURY GOOD …Altuntas LahdoAltuntas LahdoALFAGOLD SLALFAGOLD SLWORLDWIDE AUTHENTICATION SLWORLDWIDE AUTHENTICA…KIANOKI SLKIANOKI SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2011· Registered 03/03/2011· I/A 2
  2. Ceses/DimisionesPublished 16/03/2011· Registered 03/03/2011· I/A 2
  3. NombramientosPublished 16/03/2011· Registered 03/03/2011· I/A 2
  4. Modificaciones estatutariasPublished 16/03/2011· Registered 03/03/2011· I/A 2
  5. ConstituciónPublished 26/10/2009· Registered 08/10/2009· I/A 1
  6. NombramientosPublished 26/10/2009· Registered 08/10/2009· I/A 1

Changes

  1. 16/03/2011Declaración de unipersonalidad

    ALTUNTAS LAHDO

  2. 16/03/2011Modificaciones estatutarias

Capital · events

  1. 26/10/2009Constitución
    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. 02/03/2016#3744795
    EMIRATES LUXURY GOOD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4687, L 3595, F 195, S 8, H MA102846, I/A 1 A ( 9.02.16).
  2. 16/03/2011#1123994
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EMIRATES LUXURY GOOD SL. Declaración de unipersonalidad. Socio único: ALTUNTAS LAHDO. Ceses/Dimisiones. Adm. Solid.: FUS VALENTINA;ALTUNTAS LAHDO. Nombramientos. Adm. Unico: ALTUNTAS LAHDO. Modificaciones estatutarias. Cambio del Organo de Administra
  3. 26/10/2009#436009
    ConstituciónNombramientos
    EMIRATES LUXURY GOOD SL. Constitución. Comienzo de operaciones: 26.08.09. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. La Importación, 

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 addressAVDA RICARDO SORIANO 20 4 D (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.