LUXURIOUS PARK SOCIEDAD LIMITADA

Hoja IL8911· NIF B38624102

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 313 280,00 €
Director :
Delgado Rodriguez Juan Damian

Legal information

Legal information for LUXURIOUS PARK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219072266
Legal formSociedad Limitada (SL)
Share capital3 313 280,00 €
Register referenceTomo 370 · Folio 91 · Hoja IL8911
StatusVigente

Activity

LUXURIOUS PARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 7 August 2014 to 4 April 2023, across 5 distinct types of filing. Its registered share capital is 3 313 280,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUXURIOUS PARK SOCIED…Delgado Rodriguez Juan DamianDelgado Rodriguez Ju…FABRICA DE HIELOS ARMADORES PESQUEROS SOCIEDAD ANONIMAFABRICA DE HIELOS AR…GOLF HOTEL VILLAVERDE SAGOLF HOTEL VILLAVERD…MIEL LANZAROTE SOCIEDAD LIMITADAMIEL LANZAROTE SOCIE…DELGADO RODRIGUEZ ARQUITECTO SOCIEDAD LIMITADA PROFESIONALDELGADO RODRIGUEZ AR…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 27/03/2023· I/A 8
  2. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 8
  3. Ampliación de capitalPublished 28/08/2018· Registered 20/08/2018· I/A 7
  4. Modificaciones estatutariasPublished 28/08/2018· Registered 20/08/2018· I/A 7
  5. Ceses/DimisionesPublished 22/06/2015· Registered 12/06/2015· I/A 6
  6. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 6
  7. Modificaciones estatutariasPublished 22/06/2015· Registered 12/06/2015· I/A 6
  8. Cambio de domicilio socialPublished 22/06/2015· Registered 12/06/2015· I/A 6
  9. Ampliación de capitalPublished 29/08/2014· Registered 22/08/2014· I/A 5
  10. Modificaciones estatutariasPublished 29/08/2014· Registered 22/08/2014· I/A 5
  11. NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 4

Changes

  1. 28/08/2018Modificaciones estatutarias
  2. 22/06/2015Cambio de domicilio social

    C/ HOLANDA 12 - PUERTO DEL CARMEN (TIAS)

  3. 22/06/2015Modificaciones estatutarias
  4. 29/08/2014Modificaciones estatutarias

Capital · events

  1. 28/08/2018Ampliación de capital
    Resulting capital: 3 313 280,00 € (+789 632,00 €)
  2. 29/08/2014Ampliación de capital
    Resulting capital: 2 523 648,00 € (+366 048,00 €)

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. 04/04/2023#7472709
    Ceses/DimisionesNombramientos
    LUXURIOUS PARK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DELGADO RODRIGUEZ NATACHA. Nombramientos. Adm. Unico: DELGADO RODRIGUEZ JUAN DAMIAN. Datos registrales. T 370 , F 91, S 8, H IL 8911, I/A 8 (27.03.23).
  2. 28/08/2018#5026665
    Ampliación de capitalModificaciones estatutarias
    LUXURIOUS PARK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 789.632,00 Euros. Resultante Suscrito: 3.313.280,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5.- CAPITAL SOCIAL . Otros concept…
  3. 22/06/2015#3381474
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUXURIOUS PARK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CURBELO ROBAYNA ANTONIO. Nombramientos. Adm. Unico: DELGADO RODRIGUEZ NATACHA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º. DOMICILIO.-. …
  4. 29/08/2014#2950508
    Ampliación de capitalModificaciones estatutarias
    LUXURIOUS PARK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 366.048,00 Euros. Resultante Suscrito: 2.523.648,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. CAPIAL SOCIAL . Datos registral…
  5. 07/08/2014#2926591
    Nombramientos
    LUXURIOUS PARK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: DELGADO RODRIGUEZ NATACHA. Datos registrales. T 370 , F 90, S 8, H IL 8911, I/A 4 (30.07.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HOLANDA 12 - PUERTO DEL CARMEN (TIAS), Las Palmas
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 — CNAE 6812 — are listed together.

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