LUXURY BENIDORM SL
Hoja A159780· NIF B42564559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/04/2018
- Director :
- Annys Genevieve-Marie-Alphonsine
Legal information
Legal information for LUXURY BENIDORM SL
Activity
LUXURY BENIDORM SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 30 April 2018. The Spanish commercial register has published 5 filings for this company, from 30 April 2018 to 7 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Annys Genevieve-Marie-AlphonsineSince 27/10/2023Administrador Único
Former
- Ivanova EkaterinaCeased on 27/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Ivanova Ekaterina100 %
Individual · since 30/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ivanova Ekaterina100 %
Individual · ultimate beneficial owner · since 30/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2023· Registered 27/10/2023· I/A 2
- NombramientosPublished 07/11/2023· Registered 27/10/2023· I/A 2
- ConstituciónPublished 30/04/2018· Registered 23/04/2018· I/A 1
- Declaración de unipersonalidadPublished 30/04/2018· Registered 23/04/2018· I/A 1
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 1
Changes
- 30/04/2018Declaración de unipersonalidad
IVANOVA EKATERINA
Capital · events
- 30/04/2018ConstituciónInitial 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)
- 07/11/2023#7780372Ceses/DimisionesNombramientos
LUXURY BENIDORM SL. Sociedad unipersonal. Cambio de identidad del socio único: ANNYS GENEVIEVE-MARIE-ALPHONSINE. Ceses/Dimisiones. Adm. Unico: IVANOVA EKATERINA. Nombramientos. Adm. Unico: ANNYS GENEVIEVE-MARIE-ALPHONSINE. Datos registrales. T 4120 ,… - 30/04/2018#4860023ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY BENIDORM SL. Constitución. Comienzo de operaciones: 9.03.18. Objeto social: Actividad principal: Gestión y administración de la propiedad inmobiliaria. Domicilio: AVDA DOCTOR ORTS LLORCA 7 1º - 106, EDIF. ASTORIA (BENIDORM). Capital: 3.000,00 …
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 2018
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 — Alicante — are listed together, with their address.