LUXHOME QUALITY CONCEPT SL

Hoja M532025· NIF B86302072

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/02/2012
Directors :
De La Fuente Farreras Juan Pedro, Garza Tortajada Oscar

Legal information

Legal information for LUXHOME QUALITY CONCEPT SL

NIF
Hoja registral
IRUS1000288153472
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/02/2012
LocalityMadrid
Phone
Register referenceTomo 29561 · Folio 116 · Hoja M532025
StatusVigente

Activity

LUXHOME QUALITY CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 7 February 2012. The Spanish commercial register has published 8 filings for this company, from 7 February 2012 to 31 October 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA INTERMEDIACION COMERCIAL NO FINANCIERA, ORGANIZACION, GESTION, DIRECCION, EXPLOTACION Y COMERCIALIZACION DE ACTIVIDADES RELACIONADAS CON LA PRESTACION DE SERVICIOS EN EL AMBITO INMOBILIARIO, EN ESPECIAL, EN LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUXHOME QUALITY CONCE…Garza Tortajada OscarGarza Tortajada OscarDe La Fuente Farreras Juan PedroDe La Fuente Farrera…LUXHOME IBIZA, SOCIEDAD LIMITADA EN LIQUIDACIONLUXHOME IBIZA, SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXHOME QUALITY CONCE…Ferrer Merino AitanaFerrer Merino Aitana

Beneficial owner (UBO)

Ferrer Merino Aitana100 %

Individual · ultimate beneficial owner · since 07/02/2012

Beneficial owner network map

2 nodes Person Company
LUXHOME QUALITY CONCE…Ferrer Merino AitanaFerrer Merino Aitana

Registered actos

  1. Ceses/DimisionesPublished 31/10/2013· Registered 22/10/2013· I/A 3
  2. NombramientosPublished 31/10/2013· Registered 22/10/2013· I/A 3
  3. Modificaciones estatutariasPublished 31/10/2013· Registered 22/10/2013· I/A 3
  4. Ceses/DimisionesPublished 29/10/2012· Registered 16/10/2012· I/A 2
  5. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 2
  6. ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
  7. Declaración de unipersonalidadPublished 07/02/2012· Registered 27/01/2012· I/A 1
  8. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 31/10/2013Modificaciones estatutarias
  2. 07/02/2012Declaración de unipersonalidad

    FERRER MERINO AITANA

Capital · events

  1. 07/02/2012Constitución
    Initial capital: 3 100,00 €

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. 31/10/2013#2517061
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXHOME QUALITY CONCEPT SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE FARRERAS JUAN PEDRO. Nombramientos. Adm. Solid.: GARZA TORTAJADA OSCAR;DE LA FUENTE FARRERAS JUAN PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  2. 29/10/2012#1957595
    Ceses/DimisionesNombramientos
    LUXHOME QUALITY CONCEPT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERRER MERINO AITANA. Nombramientos. Adm. Unico: DE LA FUENTE FARRERAS JUAN PEDRO. Datos registrales. T 29561 , F 116, S 8, H M 532025, I/A 2 (16.10.12…
  3. 07/02/2012#1579280
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXHOME QUALITY CONCEPT SL. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: LA INTERMEDIACION COMERCIAL NO FINANCIERA, ORGANIZACION, GESTION, DIRECCION, EXPLOTACION Y COMERCIALIZACION DE ACTIVIDADES RELACIONADAS CON LA PRESTACION DE S…

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 2012

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/ CEA BERMUDEZ 14 5º D (MADRID), Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector