LE LUXURE CONCIERGE SERVICES SL

Hoja PM83232· NIF B16557506

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000098340875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
Register referenceTomo 2745 · Folio 120 · Hoja PM83232
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
LE LUXURE CONCIERGE S…Salazar Porteiro EduardoSalazar Porteiro Edu…

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2019· Registered 29/07/2019· I/A 3
  2. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 2
  3. ConstituciónPublished 01/02/2018· Registered 23/01/2018· I/A 1
  4. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 1

Changes

  1. 06/08/2019Cambio de domicilio social

    CMNO ROTAS DE SA CANOVA - POLIGONO 10, PARCELA 22 (PETRA)

Capital · events

  1. 01/02/2018Constitución
    Initial 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)

  1. 06/08/2019#5532043
    Cambio 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).
  2. 01/02/2018#4724407
    Nombramientos
    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).
  3. 01/02/2018#4724406
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO ROTAS DE SA CANOVA - POLIGONO 10, PARCELA 22 (PETRA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as Le Luxure Concierge Services SL

PETRA 1PALMA 1

Agency / management 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.