GLOBAL LUXE DESTINATIONS SL
Hoja V191596· NIF B40640773
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 17/02/2020
Legal information
Legal information for GLOBAL LUXE DESTINATIONS SL
Activity
GLOBAL LUXE DESTINATIONS SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2020. The Spanish commercial register has published 7 filings for this company, from 17 February 2020 to 16 November 2023, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción y comercialización de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos. CNAE principal 4110 (promoción inmobiliaria). Asimismo, la Sociedad podrá promover y comercializar productos turísticos, tales como viajes, así como organizar e.
Directors and representatives
Directors
Former
- Jimenez OscarCeased on 08/11/2023Administrador Único
- Jimenez OmarCeased on 16/11/2023Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Jimenez Oscar100 %
Individual · since 17/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Oscar100 %
Individual · ultimate beneficial owner · since 17/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 2
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
- DisoluciónPublished 16/11/2023· Registered 08/11/2023· I/A 2
- ExtinciónPublished 16/11/2023· Registered 08/11/2023· I/A 2
- ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
- Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 1
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1
Changes
- 16/11/2023Disolución
- 16/11/2023Extinción
- 17/02/2020Declaración de unipersonalidad
JIMENEZ OSCAR
Capital · events
- 17/02/2020ConstituciónInitial 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)
- 16/11/2023#7797233Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBAL LUXE DESTINATIONS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ OMAR. LiqUnico: JIMENEZ OMAR. Nombramientos. LiqUnico: JIMENEZ OMAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar… - 17/02/2020#5798633ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL LUXE DESTINATIONS SL. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: La promoción y comercialización de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos. CNAE principal 41…
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 2020
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 — Promoción inmobiliaria — are listed together.