KVC LUXURY CONSTRUCTION SL
Hoja A191387· NIF B16462525
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 23/05/2024
- Director :
- KVC CAPITAL GROUP SL
Legal information
Legal information for KVC LUXURY CONSTRUCTION SL
Activity
KVC LUXURY CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 May 2024. The Spanish commercial register has published 5 filings for this company, from 23 May 2024 to 3 April 2025, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a: 1.a. La adquisición , tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles para ejecutar por sí o por medio de tercero.
Directors and representatives
Directors
Current
- KVC CAPITAL GROUP SLSince 26/03/2025Administrador Único
Former
- Crisostomo Garcia TomasCeased on 26/03/2025Administrador Solidario
Authorised representatives
Current
- Koch Oliver VolkerSince 16/05/2024Apoderado Solidario
- Varlet Maeva Marthe MariaSince 16/05/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
- Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 2
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 2
- ConstituciónPublished 23/05/2024· Registered 16/05/2024· I/A 1
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 1
Capital · events
- 23/05/2024ConstituciónInitial capital: 20 000,00 €
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)
- 03/04/2025#8573058Nombramientos
KVC LUXURY CONSTRUCTION SL. Nombramientos. Apo.Sol.: VARLET MAEVA MARTHE MARIA;KOCH OLIVER VOLKER. Datos registrales. S 8 , H A 191387, I/A 3 (27.03.25).
- 02/04/2025#8570989Ceses/DimisionesNombramientos
KVC LUXURY CONSTRUCTION SL. Ceses/Dimisiones. Adm. Solid.: VARLET MAEVA MARTHE MARIA;CRISOSTOMO GARCIA TOMAS;KOCH OLIVER VOLKER. Nombramientos. Adm. Unico: KVC CAPITAL GROUP SL. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 23/05/2024#8089054ConstituciónNombramientos
KVC LUXURY CONSTRUCTION SL. Constitución. Comienzo de operaciones: 30.04.24. Objeto social: 1. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a: 1.a. La adquisición , tenencia, arrendamiento, enajenaci…
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 2024
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.