LUXURY DEVELOPMENT INVESTMENTS SL
Hoja TF74426· NIF B75478156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 11/04/2025
- Director :
- Mortimer Lianne
Legal information
Legal information for LUXURY DEVELOPMENT INVESTMENTS SL
Activity
LUXURY DEVELOPMENT INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 April 2025. The Spanish commercial register has published 4 filings for this company, from 11 April 2025 to 8 May 2025, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Artículo 2..- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación de la Clasificación Nacional de Actividades Económicas 2.009 (CNAE-2009): 1.- Como actividad principal: 64.20 Actividades de las sociedad holding. 2.- 70.22 Otras actividades de consultoría de gestió.
Directors and representatives
Directors
Current
- Mortimer LianneSince 02/04/2025Administrador Único
Authorised representatives
Current
- Silvana Ancuta GhiocSince 25/04/2025Apoderado
Directors network map
Cap table · shareholdings
- Mortimer Lianne100 %
Individual · since 11/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mortimer Lianne100 %
Individual · ultimate beneficial owner · since 11/04/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 2
- ConstituciónPublished 11/04/2025· Registered 02/04/2025· I/A 1
- Declaración de unipersonalidadPublished 11/04/2025· Registered 02/04/2025· I/A 1
- NombramientosPublished 11/04/2025· Registered 02/04/2025· I/A 1
Changes
- 11/04/2025Declaración de unipersonalidad
MORTIMER LIANNE
Capital · events
- 11/04/2025ConstituciónInitial capital: 3 050,00 €
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)
- 08/05/2025#8623044Nombramientos
LUXURY DEVELOPMENT INVESTMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SILVANA ANCUTA GHIOC. Datos registrales. S 8 , H TF 74426, I/A 2 (25.04.25).
- 11/04/2025#8589597ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY DEVELOPMENT INVESTMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.11.24. Objeto social: Artículo 2..- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación de la Clasificación N…
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 2025
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 — Santa Cruz de Tenerife — are listed together, with their address.