LUSSO MALLORCA SL
Hoja PM99953· NIF B70871488
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2024
- Director :
- Ortenreiter Stephan Ludwig
Legal information
Legal information for LUSSO MALLORCA SL
Activity
LUSSO MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de obras; adquisición, explotación, venta o arrendamiento de terrenos o propiedades de cualquier clase, construcción por cuenta propia o ajena de todo tipo de obras y construcciones además del ases.
Directors and representatives
Directors
Current
- Ortenreiter Stephan LudwigSince 07/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- REDTEN CONS SL100 %
Legal entity · since 16/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REDTEN CONS SL100 %Vigente
Legal entity · since 16/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/05/2024· Registered 07/05/2024· I/A 1
- Declaración de unipersonalidadPublished 16/05/2024· Registered 07/05/2024· I/A 1
- NombramientosPublished 16/05/2024· Registered 07/05/2024· I/A 1
Changes
- 16/05/2024Declaración de unipersonalidad
REDTEN CONS SL
Capital · events
- 16/05/2024ConstituciónInitial 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)
- 16/05/2024#8077606ConstituciónDeclaración de unipersonalidadNombramientos
LUSSO MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.03.24. Objeto social: La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de obras; adquisición, explotación, venta …
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 — Construcción de edificios residenciales — are listed together.