LUXURY ANGELS SL

Hoja M717519· NIF B88613377

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
26/03/2020
Directors :
Nieto Pastor Maria Angeles, Moreno Manzanaro Garcia Rodolfo

Legal information

Legal information for LUXURY ANGELS SL

NIF
Hoja registral
IRUS1000305540353
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date26/03/2020
LocalityBoadilla del Monte
Register referenceTomo 40393 · Folio 22 · Hoja M717519
StatusVigente

Activity

LUXURY ANGELS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 March 2020. The Spanish commercial register has published 8 filings for this company, from 26 March 2020 to 22 July 2024, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Asesoramiento inmobiliario para la compra de viviendas y activos inmobiliarios, intermediación inmobiliaria en compra-venta de inmuebles, así como la elaboración y desarrollo de estudios y la prestación de servicios inmobiliarios tales como decoración, relocation, venta, alquiler, y en general todos.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUXURY ANGELS SLNieto Pastor Maria AngelesNieto Pastor Maria A…Moreno Manzanaro Garcia RodolfoMoreno Manzanaro Gar…LA FACTORIA DE LA DIVERSIDAD SLLA FACTORIA DE LA DI…MORENO-MANZANARO GARCIA RODOLFO 000549664E SLNEMORENO-MANZANARO GAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXURY ANGELS SLMoreno Manzanaro Garcia RodolfoMoreno Manzanaro Gar…

Beneficial owner (UBO)

Moreno Manzanaro Garcia Rodolfo100 %

Individual · ultimate beneficial owner · since 26/03/2020

Beneficial owner network map

2 nodes Person Company
LUXURY ANGELS SLMoreno Manzanaro Garcia RodolfoMoreno Manzanaro Gar…

Registered actos

  1. Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 3
  2. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 2
  3. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 2
  4. Ampliación de capitalPublished 25/02/2021· Registered 18/02/2021· I/A 2
  5. Modificaciones estatutariasPublished 25/02/2021· Registered 18/02/2021· I/A 2
  6. ConstituciónPublished 26/03/2020· Registered 19/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 26/03/2020· Registered 19/03/2020· I/A 1
  8. NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 1

Changes

  1. 22/07/2024Cambio de domicilio social

    C/ ISLA CRISTINA 1 - CHALET 13 URBANIZACION CIU (BOADILLA DEL MONTE)

  2. 25/02/2021Modificaciones estatutarias
  3. 26/03/2020Declaración de unipersonalidad

    MORENO MANZANARO GARCIA RODOLFO

Capital · events

  1. 25/02/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 26/03/2020Constitución
    Initial 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)

  1. 22/07/2024#8180338
    Cambio de domicilio social
    LUXURY ANGELS SL. Cambio de domicilio social. C/ ISLA CRISTINA 1 - CHALET 13 URBANIZACION CIU (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 717519, I/A 3 (15.07.24).
  2. 25/02/2021#6279067
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LUXURY ANGELS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO MANZANARO GARCIA RODOLFO. Nombramientos. Adm. Solid.: NIETO PASTOR MARIA ANGELES;MORENO MANZANARO GARCIA RODOLFO. Ampliación de capital. Capital: 3.000,00…
  3. 26/03/2020#5858465
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXURY ANGELS SL. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: Asesoramiento inmobiliario para la compra de viviendas y activos inmobiliarios, intermediación inmobiliaria en compra-venta de inmuebles, así como la elaboración y desar…

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 2020

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/ ISLA CRISTINA 1 - CHALET 13 URBANIZACION CIU (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector