LUXORY VILLAS SL
Hoja MA59406· NIF B92387430
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lumbreras Krauel Juan Maria, Lange Oliver Patricio
Legal information
Legal information for LUXORY VILLAS SL
Activity
LUXORY VILLAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 29 August 2012, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Lumbreras Krauel Juan MariaSince 11/06/2012Administrador Mancomunado
- Lange Oliver PatricioSince 11/06/2012Administrador Mancomunado
Former
- Caffarena Gonzalez Jose LuisCeased on 16/08/2012Administrador Mancomunado
- Krauel Barrionuevo JavierCeased on 11/06/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2012· Registered 16/08/2012· I/A 6
- NombramientosPublished 29/08/2012· Registered 16/08/2012· I/A 6
- Ceses/DimisionesPublished 22/06/2012· Registered 11/06/2012· I/A 5
- NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 5
- Ceses/DimisionesPublished 22/06/2012· Registered 11/06/2012· I/A 4
- NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 4
- ReeleccionesPublished 22/06/2012· Registered 11/06/2012· I/A 4
Timeline (BORME)
- 29/08/2012#1876928Ceses/DimisionesNombramientos
LUXORY VILLAS SL. Ceses/Dimisiones. Adm. Mancom.: CAFFARENA GONZALEZ JOSE LUIS;LUMBRERAS KRAUEL JUAN MARIA;LANGE OLIVER PATRICIO. Nombramientos. Adm. Mancom.: LANGE OLIVER PATRICIO;LUMBRERAS KRAUEL JUAN MARIA. Datos registrales. T 3169, L 2082, F 173… - 22/06/2012#1782923Ceses/DimisionesNombramientos
LUXORY VILLAS SL. Ceses/Dimisiones. Adm. Mancom.: KRAUEL BARRIONUEVO JAVIER;LANGE OLIVER PATRICIO;LUMBRERAS KRAUEL JUAN MARIA;CAFFARENA GONZALEZ JOSE LUIS. Nombramientos. Adm. Mancom.: CAFFARENA GONZALEZ JOSE LUIS;LUMBRERAS KRAUEL JUAN MARIA;LANGE OL… - 22/06/2012#1782922Ceses/DimisionesNombramientosReelecciones
LUXORY VILLAS SL. Ceses/Dimisiones. Adm. Mancom.: LANGE OLIVER PATRICIO;LUMBRERAS KRAUEL JUAN MARIA. Nombramientos. Adm. Mancom.: LANGE OLIVER PATRICIO;LUMBRERAS KRAUEL JUAN MARIA;CAFFARENA GONZALEZ JOSE LUIS. Reelecciones. Adm. Mancom.: KRAUEL BARRI…
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.