FUTURELUXE, SOCIEDAD LIMITADA

Hoja GC59550· NIF B09951369

Struck off · 22/01/2026Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
27/04/2022

Legal information

Legal information for FUTURELUXE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080834341
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date27/04/2022
Register referenceTomo 2290 · Folio 134 · Hoja GC59550
StatusLiquidada

Activity

FUTURELUXE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 April 2022. The Spanish commercial register has published 11 filings for this company, from 27 April 2022 to 22 January 2026, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Actividades de diseño especializado. Asesoría en coaching y crecimiento personal. Asesoría en cursos en el ámbito de la belleza, wellness y en el ámbito deportivo. Todo tipo de comercio. (minorista, mayorista y online). Actividades inmobiliarias....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 4
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 4
  3. DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 4
  4. ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 4
  5. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 3
  6. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 2
  7. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
  8. Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 2
  9. Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
  10. ConstituciónPublished 27/04/2022· Registered 19/04/2022· I/A 1
  11. NombramientosPublished 27/04/2022· Registered 19/04/2022· I/A 1

Changes

  1. 22/01/2026Disolución
  2. 22/01/2026Extinción
  3. 03/05/2023Cambio de domicilio social

    C/ LAS DALIAS 12 - CENTRO COMERCIAL SAN AGUSTIN, 5 (SAN BARTOLOME DE TIRAJANA

  4. 03/05/2023Modificaciones estatutarias

Capital · events

  1. 27/04/2022Constitución
    Initial capital: 5 000,00 €

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. 22/01/2026#9027939
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUTURELUXE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NICOLETA MITROFAN JENICA. Nombramientos. Liquidador: MISTO MARCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 59550, I/A 4 (15.01.26).
  2. 16/11/2023#7796810
    Nombramientos
    FUTURELUXE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CANARYFUNNEL SOCIEDAD LIMITADA. Datos registrales. T 2290 , F 134, S 8, H GC 59550, I/A 3 ( 8.11.23).
  3. 03/05/2023#7511118
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUTURELUXE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OLDANI RITA. Nombramientos. Adm. Unico: NICOLETA MITROFAN JENICA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social.…
  4. 27/04/2022#6932291
    ConstituciónNombramientos
    FUTURELUXE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.03.22. Objeto social: Actividades de diseño especializado. Asesoría en coaching y crecimiento personal. Asesoría en cursos en el ámbito de la belleza, wellness …

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 2022

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/ LAS DALIAS 12 - CENTRO COMERCIAL SAN AGUSTIN, 5 (SAN BARTOLOME DE TIRAJANA, Las Palmas

Prospect

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

Prospect this province