LUXE WANDERLUST, S.L.
Hoja IB18668
- Registered address :
- Share capital :
- 248 000,00 €
- Incorporation :
- 10/02/2022
- Director :
- Ocaña Rios Borja
Legal information
Legal information for LUXE WANDERLUST, S.L.
Activity
LUXE WANDERLUST, S.L. has its registered office in Illes Balears. It was incorporated on 10 February 2022. The Spanish commercial register has published 6 filings for this company, from 10 February 2022 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 248 000,00 €.
Corporate purpose
1. El transporte de viajeros. 2. El alquiler de vehículos, con o sin conductor; la compra y venta de vehículos, su reparación y mantenimiento. 3. Construcción, instalaciones y mantenimiento. 4. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 5. Actividades in.
Directors and representatives
Directors
Current
- Ocaña Rios BorjaSince 16/05/2022Administrador Único
Former
- Rosello Skeppe Nadia ValentinaCeased on 16/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosello Skeppe Nadia Valentina100 %
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2022· Registered 16/05/2022· I/A 3
- NombramientosPublished 26/05/2022· Registered 16/05/2022· I/A 3
- Ampliación de capitalPublished 23/05/2022· Registered 13/05/2022· I/A 2
- ConstituciónPublished 10/02/2022· Registered 02/02/2022· I/A 1
- Declaración de unipersonalidadPublished 10/02/2022· Registered 02/02/2022· I/A 1
- NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 1
Capital · events
- 23/05/2022Ampliación de capitalResulting capital: 248 000,00 € (+245 000,00 €)
- 10/02/2022ConstituciónInitial 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)
- 26/05/2022#6983343Ceses/DimisionesNombramientos
LUXE WANDERLUST, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ALSEDAIS THAMER SALEH M. Ceses/Dimisiones. Adm. Unico: ROSELLO SKEPPE NADIA VALENTINA. Nombramientos. Adm. Unico: OCAÑA RIOS BORJA. Datos registrales. T 3… - 23/05/2022#6973233Ampliación de capital
LUXE WANDERLUST, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 245.000,00 Euros. Resultante Suscrito: 248.000,00 Euros. Datos registrales. T 378, L 376, F 31, S 8, H IB 18668, I/A 2 (13.05.22).
- 10/02/2022#6804415ConstituciónDeclaración de unipersonalidadNombramientos
LUXE WANDERLUST, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.01.22. Objeto social: 1. El transporte de viajeros. 2. El alquiler de vehículos, con o sin conductor; la compra y venta de vehículos, su reparación y mantenimiento. 3. Con…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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 — Illes Balears — are listed together, with their address.