LUX ESTATES MAR SL
Hoja MA154304· NIF B93730232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2020
- Director :
- Mariscal Bazan Maria Mar
Legal information
Legal information for LUX ESTATES MAR SL
Activity
LUX ESTATES MAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 January 2020. The Spanish commercial register has published 4 filings for this company, from 24 January 2020 to 30 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Gestión y administración de la propiedad inmobiliaria. La compra, venta, arrendamiento, administración y mantenimiento de bienes inmuebles. La intermediación inmobiliaria.-
Directors and representatives
Directors
Current
- Mariscal Bazan Maria MarSince 16/01/2020Administrador Único
Authorised representatives
Current
- Boyer Jean-Marc GeorgesSince 14/02/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/11/2020· Registered 18/11/2020· I/A 3
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 2
- ConstituciónPublished 24/01/2020· Registered 16/01/2020· I/A 1
- NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 1
Changes
- 30/11/2020Cambio de domicilio social
C/ ENRIQUE DEL CASTILLO 1 - LOCAL 2 (MARBELLA)
Capital · events
- 24/01/2020ConstituciónInitial 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)
- 30/11/2020#6144655Cambio de domicilio social
LUX ESTATES MAR SL. Cambio de domicilio social. C/ ENRIQUE DEL CASTILLO 1 - LOCAL 2 (MARBELLA). Datos registrales. T 5913, L 4820, F 89, S 8, H MA154304, I/A 3 (18.11.20).
- 21/02/2020#5807295Nombramientos
LUX ESTATES MAR SL. Nombramientos. Apoderado: BOYER JEAN-MARC GEORGES. Datos registrales. T 5913, L 4820, F 89, S 8, H MA154304, I/A 2 (14.02.20).
- 24/01/2020#5758338ConstituciónNombramientos
LUX ESTATES MAR SL. Constitución. Comienzo de operaciones: 26.12.19. Objeto social: Gestión y administración de la propiedad inmobiliaria. La compra, venta, arrendamiento, administración y mantenimiento de bienes inmuebles. La intermediación inmobili…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.