LUXURY CARE SL
Hoja TF60612· NIF B76759091
- Registered address :
- Activity :
- Actividades de servicios sociales sin alojamiento para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 773,00 €
- Incorporation :
- 26/03/2018
- Director :
- Hernandez Quijada Alejandro
Legal information
Legal information for LUXURY CARE SL
Activity
LUXURY CARE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). It was incorporated on 26 March 2018. The Spanish commercial register has published 4 filings for this company, from 26 March 2018 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 4 773,00 €.
Economic activity (CNAE)
8811 · Actividades de servicios sociales sin alojamiento para personas mayores
Corporate purpose
a) Actividad principal (CNAE: 8811): La prestación de servicios de geriatría y asistencia a domicilio, consultorios médicos en general, centros de socorro, sanitarios, urgencias domiciliarias y los servicios en general que comprende la rama sanitaria. b) Actividades secundarias: Las siguientes: Gran.
Directors and representatives
Directors
Current
- Hernandez Quijada AlejandroSince 14/03/2018Administrador Único
Authorised representatives
Current
- Eulogio Delgado MarreroSince 19/01/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Quijada Alejandro100 %
Individual · ultimate beneficial owner · since 26/03/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 2
- ConstituciónPublished 26/03/2018· Registered 14/03/2018· I/A 1
- Declaración de unipersonalidadPublished 26/03/2018· Registered 14/03/2018· I/A 1
- NombramientosPublished 26/03/2018· Registered 14/03/2018· I/A 1
Changes
- 26/03/2018Declaración de unipersonalidad
HERNANDEZ QUIJADA ALEJANDRO
Capital · events
- 26/03/2018ConstituciónInitial capital: 4 773,00 €
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)
- 26/01/2024#7900483Nombramientos
LUXURY CARE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: EULOGIO DELGADO MARRERO. Datos registrales. T 3556 , F 30, S 8, H TF 60612, I/A 2 (19.01.24).
- 26/03/2018#4812318ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY CARE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.02.18. Objeto social: a) Actividad principal (CNAE: 8811): La prestación de servicios de geriatría y asistencia a domicilio, consultorios médicos en general, centro…
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
Spanish companies in the same line of business — Actividades de servicios sociales sin alojamiento para personas mayores — are listed together.