LUXURIA HOTELS SL
Hoja MA176304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2023
- Director :
- Elgue Cavadas Luis Miguel
Legal information
Legal information for LUXURIA HOTELS SL
Activity
LUXURIA HOTELS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 31 August 2023. The Spanish commercial register has published 4 filings for this company, from 31 August 2023 to 3 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
A) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. B) La prestación de servicios de asesoramiento en.
Directors and representatives
Directors
Current
- Elgue Cavadas Luis MiguelSince 27/03/2025Administrador Único
Former
- Martinez Ibañez Juan ManuelCeased on 27/03/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 2
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 2
- ConstituciónPublished 31/08/2023· Registered 22/08/2023· I/A 1
- NombramientosPublished 31/08/2023· Registered 22/08/2023· I/A 1
Capital · events
- 31/08/2023ConstituciónInitial 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)
- 03/04/2025#8574930Ceses/DimisionesNombramientos
LUXURIA HOTELS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ IBAÑEZ JUAN MANUEL. Nombramientos. Adm. Unico: ELGUE CAVADAS LUIS MIGUEL. Datos registrales. S 8 , H MA176304, I/A 2 (27.03.25).
- 31/08/2023#7696219ConstituciónNombramientos
LUXURIA HOTELS SL. Constitución. Comienzo de operaciones: 26.07.23. Objeto social: A) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, r…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.