GLAMOUR-LUX SL
Hoja A123191· NIF B54526413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 020,00 €
- Incorporation :
- 22/11/2010
- Director :
- Votrin Andrey
Legal information
Legal information for GLAMOUR-LUX SL
Activity
GLAMOUR-LUX SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). It was incorporated on 22 November 2010. The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 5 August 2019, across 5 distinct types of filing. Its registered share capital is 43 020,00 €.
Corporate purpose
a - La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero. b - El negocio de hosteleríay la importación, exportación, compraventa al mayor y menor y distribución.
Directors and representatives
Directors
Current
- Votrin AndreySince 10/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- Votrin Andrey100 %
Individual · since 22/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Votrin Andrey100 %
Individual · ultimate beneficial owner · since 22/11/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/09/2011· Registered 31/08/2011· I/A 4
- Cambio de domicilio socialPublished 04/07/2011· Registered 21/06/2011· I/A 3
- Ampliación de capitalPublished 10/06/2011· Registered 31/05/2011· I/A 2
- ConstituciónPublished 22/11/2010· Registered 10/11/2010· I/A 1
- Declaración de unipersonalidadPublished 22/11/2010· Registered 10/11/2010· I/A 1
- NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 1
Changes
- 13/09/2011Cambio de domicilio social
C/ CAMPELLO 1 - LOCAL 8 (FINESTRAT)
- 04/07/2011Cambio de domicilio social
AVDA DE LAS HABANERAS 101 (TORREVIEJA)
- 22/11/2010Declaración de unipersonalidad
VOTRIN ANDREY
Capital · events
- 10/06/2011Ampliación de capitalResulting capital: 43 020,00 € (+40 000,00 €)
- 22/11/2010ConstituciónInitial capital: 3 020,00 €
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)
- 05/08/2019#5529340
GLAMOUR-LUX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3487 , F 25, S 8, H A 123191, I/A 4 H (26.07.19).
- 13/09/2011#1372918Cambio de domicilio social
GLAMOUR-LUX SL. Cambio de domicilio social. C/ CAMPELLO 1 - LOCAL 8 (FINESTRAT). Datos registrales. T 3487 , F 25, S 8, H A 123191, I/A 4 (31.08.11).
- 04/07/2011#1284648Cambio de domicilio social
GLAMOUR-LUX SL. Cambio de domicilio social. AVDA DE LAS HABANERAS 101 (TORREVIEJA). Datos registrales. T 3487 , F 25, S 8, H A 123191, I/A 3 (21.06.11).
- 10/06/2011#1253130Ampliación de capital
GLAMOUR-LUX SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.020,00 Euros. Datos registrales. T 3487 , F 25, S 8, H A 123191, I/A 2 (31.05.11).
- 22/11/2010#954618ConstituciónDeclaración de unipersonalidadNombramientos
GLAMOUR-LUX SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: a - La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arr…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.