LUXOR LIGHT SL

Hoja GI56778· NIF B55197354

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2014
Director :
Marina Roshchupkina

Legal information

Legal information for LUXOR LIGHT SL

NIF
Hoja registral
IRUS1000216892786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2014
LocalityCastell-Platja d'Aro
Register referenceTomo 2970 · Folio 69 · Hoja GI56778
StatusVigente

Activity

LUXOR LIGHT SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 April 2014. The Spanish commercial register has published 7 filings for this company, from 2 April 2014 to 23 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Explotación en régimen de propiedad, alquiler, franquicia, gestión o por cualquier otro título de negocios de hostelería, restauración y/o alimentación, entendiendo como tales, hoteles, restaurantes, bares, cafeterías, catering, comedores colectivos, salas de fiestas, discotecas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LUXOR LIGHT SLRoshchupkina MarinaRoshchupkina MarinaMARIBORA BCN SLMARIBORA BCN SLMARIBORA RVA, SLMARIBORA RVA, SLNEW TAYLOR 2011 SOCIEDAD LIMITADANEW TAYLOR 2011 SOCI…NEW PORTO BELLO SLNEW PORTO BELLO SLMARIBORA PUERTO BANUS SLMARIBORA PUERTO BANU…MARIBORA PUERTO BANUS SLMARIBORA PUERTO BANU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUXOR LIGHT SLCarlos Dalmau RebujentCarlos Dalmau Rebuje…DALBERT 2011 SLDALBERT 2011 SL

Beneficial owner (UBO)

Carlos Dalmau Rebujent100 %

Individual · ultimate beneficial owner · since 02/04/2014

Beneficial owner network map

3 nodes Person Company
LUXOR LIGHT SLCarlos Dalmau RebujentCarlos Dalmau Rebuje…DALBERT 2011 SLDALBERT 2011 SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2015· Registered 28/01/2015· I/A 2
  2. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 2
  3. Cambio de domicilio socialPublished 05/02/2015· Registered 28/01/2015· I/A 2
  4. ConstituciónPublished 02/04/2014· Registered 27/03/2014· I/A 1
  5. Declaración de unipersonalidadPublished 02/04/2014· Registered 27/03/2014· I/A 1
  6. NombramientosPublished 02/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 05/02/2015Cambio de domicilio social

    AVDA CASTELL D'ARO 24-26 - LOCAL 1º

  2. 02/04/2014Declaración de unipersonalidad

    CARLOS DALMAU REBUJENT

Capital · events

  1. 02/04/2014Constitución
    Initial 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)

  1. 23/05/2019#5408932
    LUXOR LIGHT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2970 , F 69, S 8, H GI 56778, I/A 3 (16.05.19).
  2. 05/02/2015#3177173
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUXOR LIGHT SL. Ceses/Dimisiones. Adm. Unico: CARLOS DALMAU REBUJENT. Nombramientos. Adm. Unico: MARINA ROSHCHUPKINA. Cambio de domicilio social. AVDA CASTELL D'ARO 24-26 - LOCAL 1º. PLATJA D'ARO (CASTELL-PLATJA D'ARO). Datos registrales. T 2970 , F …
  3. 02/04/2014#2747507
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXOR LIGHT SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: Explotación en régimen de propiedad, alquiler, franquicia, gestión o por cualquier otro título de negocios de hostelería, restauración y/o alimentación, entendiendo como …

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 2014

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 addressAVDA CASTELL D'ARO 24-26 - LOCAL 1º, Castell-Platja D'aro, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector