LUXOR IMMO SL
Hoja GI61037· NIF B55269815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2016
- Director :
- Stefan Jacques Spengler
Legal information
Legal information for LUXOR IMMO SL
Activity
LUXOR IMMO SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). It was incorporated on 4 August 2016. The Spanish commercial register has published 4 filings for this company, from 4 August 2016 to 3 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria de edificaciones. Compraventa de inmuebles. Construcción de edificaciones. Explotación, administración y gestión de patrimonio inmobiliario.
Directors and representatives
Directors
Current
- Stefan Jacques SpenglerSince 28/07/2016Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 03/08/2026) : Frederic Georges Camille Erb
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 03/08/2026) : Frederic Georges Camille Erb
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/08/2026· Registered 28/07/2026· I/A 2
- ConstituciónPublished 04/08/2016· Registered 28/07/2016· I/A 1
- Declaración de unipersonalidadPublished 04/08/2016· Registered 28/07/2016· I/A 1
- NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 1
Changes
- 03/08/2026Pérdida del carácter de unipersonalidad
- 04/08/2016Declaración de unipersonalidad
FREDERIC GEORGES CAMILLE ERB
Capital · events
- 04/08/2016ConstituciónInitial 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)
- 03/08/2026#9639025Pérdida del carácter de unipersonalidad
LUXOR IMMO SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H GI 61037, I/A 2 (28.07.26).
- 04/08/2016#3971028ConstituciónDeclaración de unipersonalidadNombramientos
LUXOR IMMO SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: Promoción inmobiliaria de edificaciones. Compraventa de inmuebles. Construcción de edificaciones. Explotación, administración y gestión de patrimonio inmobiliario. Domicil…
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 2016
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 — CNAE 6812 — are listed together.