LUXUA RF SL
Hoja MA175622· NIF B56154313
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2023
- Director :
- Rodriguez Ferrero Roberto
Legal information
Legal information for LUXUA RF SL
Activity
LUXUA RF SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: 41.10 / Promoción inmobiliaria Otras actividades: 10.22 / Fabricación de conservas de pescado, 10.85 / Elaboración de platos y comidas preparados, 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco, 47.11 / Comercio al por menor en estab.
Directors and representatives
Directors
Current
- Rodriguez Ferrero RobertoSince 05/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Ferrero Roberto100 %
Individual · ultimate beneficial owner · since 12/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
- Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 1
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1
Changes
- 12/07/2023Declaración de unipersonalidad
RODRIGUEZ FERRERO ROBERTO
Capital · events
- 12/07/2023ConstituciónInitial 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)
- 12/07/2023#7624783ConstituciónDeclaración de unipersonalidadNombramientos
LUXUA RF SL. Constitución. Comienzo de operaciones: 4.07.23. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria Otras actividades: 10.22 / Fabricación de conservas de pescado, 10.85 / Elaboración de platos y comidas preparados, 46.39 …
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 2023
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 — Promoción inmobiliaria — are listed together.