LE LUXURE CONCIERGE SERVICES SL
Hoja PM83232· NIF B16557506
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2018
- Director :
- Salazar Porteiro Eduardo
Legal information
Legal information for LE LUXURE CONCIERGE SERVICES SL
Activity
LE LUXURE CONCIERGE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 February 2018. The Spanish commercial register has published 4 filings for this company, from 1 February 2018 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal, la intermediación del comercio -CNAE 4619-. También podrá ejercer otras actividades tales como: Organización de eventos -CNAE 9329-. La explotación, compra, venta y el desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, c.
Directors and representatives
Directors
Current
- Salazar Porteiro EduardoSince 23/01/2018Administrador Único
Authorised representatives
Current
- Diaz Alamo EduardoSince 23/01/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/08/2019· Registered 29/07/2019· I/A 3
- NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 2
- ConstituciónPublished 01/02/2018· Registered 23/01/2018· I/A 1
- NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 1
Changes
- 06/08/2019Cambio de domicilio social
CMNO ROTAS DE SA CANOVA - POLIGONO 10, PARCELA 22 (PETRA)
Capital · events
- 01/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 06/08/2019#5532043Cambio de domicilio social
LE LUXURE CONCIERGE SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO ROTAS DE SA CANOVA - POLIGONO 10, PARCELA 22 (PETRA). Datos registrales. T 2745 , F 120, S 8, H PM 83232, I/A 3 (29.07.19).
- 01/02/2018#4724407Nombramientos
LE LUXURE CONCIERGE SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DIAZ ALAMO EDUARDO. Datos registrales. T 2745 , F 119, S 8, H PM 83232, I/A 2 (23.01.18).
- 01/02/2018#4724406ConstituciónNombramientos
LE LUXURE CONCIERGE SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.01.18. Objeto social: Actividad principal, la intermediación del comercio -CNAE 4619-. También podrá ejercer otras actividades tales como: Organización …
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 2018
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Le Luxure Concierge Services SL
Agency / management 2
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.