LUXANIA INMO SL
Hoja M574053· NIF B86897295
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 135 350,00 €
- Incorporation :
- 21/02/2014
- Director :
- Ramirez Gonzalez Maria Rosario
Legal information
Legal information for LUXANIA INMO SL
Activity
LUXANIA INMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 February 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 135 350,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa y adquisición, posesión y disfrute de inmuebles y terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título, su promoción, parcelación, reventa al contado y/o a plazos, directamente o por mediación de terceros, y posterior administración en su caso;.
Directors and representatives
Directors
Current
- Ramirez Gonzalez Maria RosarioSince 14/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Gonzalez Maria Rosario100 %
Individual · ultimate beneficial owner · since 21/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/02/2014· Registered 14/02/2014· I/A 1
- Declaración de unipersonalidadPublished 21/02/2014· Registered 14/02/2014· I/A 1
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 1
Changes
- 21/02/2014Declaración de unipersonalidad
RAMIREZ GONZALEZ MARIA ROSARIO
Capital · events
- 21/02/2014ConstituciónInitial capital: 135 350,00 €
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)
- 21/02/2014#2682978ConstituciónDeclaración de unipersonalidadNombramientos
LUXANIA INMO SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: La compraventa y adquisición, posesión y disfrute de inmuebles y terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título, su promoc…
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 2014
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.