LUXFORMA DEVELOPMENTS SL

Hoja A154292· NIF B54993555

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
24/03/2017
Director :
Oganesyan Natalia
Former name :
PRIMERO CAFE SL

Legal information

Legal information for LUXFORMA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000170787669
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date24/03/2017
LocalityAltea
Register referenceTomo 4020 · Folio 210 · Hoja A154292
Former names
PRIMERO CAFE SL2017-03-24 → 2026-03-10
StatusVigente

Activity

LUXFORMA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 March 2017. The Spanish commercial register has published 10 filings for this company, from 24 March 2017 to 10 March 2026, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La explotación de bares, restaurantes, cafeterías, hoteles, pubs, discotecas y todo tipo de negocios de hostelería. 2. La comercialización, distribución y venta de productos de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUXFORMA DEVELOPMENTS…Oganesyan NataliaOganesyan NataliaNEW PROMO CALPE SLNEW PROMO CALPE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUXFORMA DEVELOPMENTS…Oganesyan NataliaOganesyan NataliaNEW PROMO CALPE SLNEW PROMO CALPE SL

Beneficial owner (UBO)

Oganesyan Natalia100 %

Individual · ultimate beneficial owner · since 25/02/2022

Beneficial owner network map

3 nodes Person Company
LUXFORMA DEVELOPMENTS…Oganesyan NataliaOganesyan NataliaNEW PROMO CALPE SLNEW PROMO CALPE SL

Registered actos

  1. Cambio de denominación socialPublished 10/03/2026· Registered 03/03/2026· I/A 5
  2. Declaración de unipersonalidadPublished 25/02/2022· Registered 17/02/2022· I/A 3
  3. Ceses/DimisionesPublished 25/02/2022· Registered 17/02/2022· I/A 3
  4. NombramientosPublished 25/02/2022· Registered 17/02/2022· I/A 3
  5. Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 2
  6. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 2
  7. Ampliacion del objeto socialPublished 14/01/2019· Registered 03/01/2019· I/A 2
  8. Cambio de domicilio socialPublished 14/01/2019· Registered 03/01/2019· I/A 2
  9. ConstituciónPublished 24/03/2017· Registered 15/03/2017· I/A 1
  10. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 25/02/2022Declaración de unipersonalidad

    OGANESYAN NATALIA

  2. 14/01/2019Ampliación del objeto social

    3.- La construcción y promoción inmobiliaria.

  3. 14/01/2019Cambio de domicilio social

    C/ SUECIA S/N - LOCAL 7B, URBANIZACION ALTEA HILLS (ALTEA)

Capital · events

  1. 24/03/2017Constitución
    Initial capital: 50 000,00 €

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)

  1. 10/03/2026#9113440

    Company name: PRIMERO CAFE SL

    Cambio de denominación social
    PRIMERO CAFE SL. Cambio de denominación social. LUXFORMA DEVELOPMENTS SL. Datos registrales. S 8 , H A 154292, I/A 5 ( 3.03.26).
  2. 25/02/2022#6829168

    Company name: PRIMERO CAFE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PRIMERO CAFE SL. Declaración de unipersonalidad. Socio único: OGANESYAN NATALIA. Ceses/Dimisiones. Adm. Unico: MATYUNIN PAVEL. Nombramientos. Adm. Unico: OGANESYAN NATALIA. Datos registrales. T 4020 , F 210, S 8, H A 154292, I/A 3 (17.02.22).
  3. 14/01/2019#5199613

    Company name: PRIMERO CAFE SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PRIMERO CAFE SL. Ceses/Dimisiones. Adm. Unico: ABRAMENKO OLGA. Nombramientos. Adm. Unico: MATYUNIN PAVEL. Ampliacion del objeto social. 3.- La construcción y promoción inmobiliaria. Cambio de domicilio social. C/ SUECIA S/N - LOCAL 7B, URBANIZACION A…
  4. 24/03/2017#4303819

    Company name: PRIMERO CAFE SL

    ConstituciónNombramientos
    PRIMERO CAFE SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: 1.- La explotación de bares, restaurantes, cafeterías, hoteles, pubs, discotecas y todo tipo de negocios de hostelería. 2. La comercialización, distribución y venta de pr…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUECIA S/N - LOCAL 7B, URBANIZACION ALTEA HILLS (ALTEA), Altea, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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