LUXURIES SUITES APB SL
Hoja M784439· NIF B72989742
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/01/2023
- Director :
- Perez Flores Angel
Legal information
Legal information for LUXURIES SUITES APB SL
Activity
LUXURIES SUITES APB SL is a Sociedad Limitada (SL) with its registered office in Talamanca de Jarama (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 January 2023. The Spanish commercial register has published 4 filings for this company, from 19 January 2023 to 30 January 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Servicios de asesoramiento publicitario así como las producciones publicitarias propias ó a través de terceros.
Directors and representatives
Directors
Current
- Perez Flores AngelSince 12/01/2023Administrador Único
Authorised representatives
Current
- Bonet De La Oliva AnaSince 23/01/2023Apoderado
Directors network map
Cap table · shareholdings
- Perez Flores Angel100 %
Individual · since 19/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Flores Angel100 %
Individual · ultimate beneficial owner · since 19/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
- ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
- Declaración de unipersonalidadPublished 19/01/2023· Registered 12/01/2023· I/A 1
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1
Changes
- 19/01/2023Declaración de unipersonalidad
PEREZ FLORES ANGEL
Capital · events
- 19/01/2023ConstituciónInitial capital: 5 000,00 €
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)
- 30/01/2023#7358043Nombramientos
LUXURIES SUITES APB SL. Nombramientos. Apoderado: BONET DE LA OLIVA ANA. Datos registrales. T 44524 , F 36, S 8, H M 784439, I/A 2 (23.01.23).
- 19/01/2023#7339085ConstituciónDeclaración de unipersonalidadNombramientos
LUXURIES SUITES APB SL. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: Servicios de asesoramiento publicitario así como las producciones publicitarias propias ó a través de terceros. Domicilio: CMNO PERDIGONES 16 (TALAMANCA DE JARAMA…
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 — Agencias de publicidad — are listed together.