LUXESPCAR TRANSFER SL
Hoja MA142923· NIF B93587350
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 15/01/2018
- Director :
- Naranjo Melguizo Miguel Juan
Legal information
Legal information for LUXESPCAR TRANSFER SL
Activity
LUXESPCAR TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 15 January 2018. The Spanish commercial register has published 4 filings for this company, from 15 January 2018 to 7 November 2019, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n
Corporate purpose
Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p.-
Directors and representatives
Directors
Current
- Naranjo Melguizo Miguel JuanSince 05/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Naranjo Melguizo Miguel Juan100 %
Individual · ultimate beneficial owner · since 15/01/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/11/2019· Registered 24/10/2019· I/A 2
- ConstituciónPublished 15/01/2018· Registered 05/01/2018· I/A 1
- Declaración de unipersonalidadPublished 15/01/2018· Registered 05/01/2018· I/A 1
- NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 1
Changes
- 15/01/2018Declaración de unipersonalidad
NARANJO MELGUIZO MIGUEL JUAN
Capital · events
- 07/11/2019Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 15/01/2018ConstituciónInitial 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)
- 07/11/2019#5649735Ampliación de capital
LUXESPCAR TRANSFER SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 5687, L 4594, F 130, S 8, H MA142923, I/A 2 (24.10.19).
- 15/01/2018#4693591ConstituciónDeclaración de unipersonalidadNombramientos
LUXESPCAR TRANSFER SL. Constitución. Comienzo de operaciones: 15.12.17. Objeto social: Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p.- Domicilio: C/ FRANZ LISZT - EDIFICIO 1, OFICINA 128, CAMP…
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
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n — are listed together.