LUXURY HOLIDAYS SL

Hoja MA119558· NIF B93277366

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
53 276,00 €
Incorporation :
06/09/2013
Director :
Perez Budia Carlos

Legal information

Legal information for LUXURY HOLIDAYS SL

NIF
Hoja registral
IRUS1000043064862
Legal formSociedad Limitada (SL)
Share capital53 276,00 €
Incorporation date06/09/2013
LocalityMijas
Register referenceTomo 5175 · Folio 198 · Hoja MA119558
StatusVigente

Activity

LUXURY HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2013. The Spanish commercial register has published 6 filings for this company, from 6 September 2013 to 4 March 2020, across 6 distinct types of filing. Its registered share capital is 53 276,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividades inmobiliarias. 2. Turismo, hostelería y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 4. Informática, telecomunicaciones y ofimática.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Budia Carlos100 %

Individual · ultimate beneficial owner · since 06/09/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 04/03/2020· Registered 21/02/2020· I/A 2
  2. Ampliacion del objeto socialPublished 04/03/2020· Registered 21/02/2020· I/A 2
  3. Cambio de domicilio socialPublished 04/03/2020· Registered 21/02/2020· I/A 2
  4. ConstituciónPublished 06/09/2013· Registered 30/08/2013· I/A 1
  5. Declaración de unipersonalidadPublished 06/09/2013· Registered 30/08/2013· I/A 1
  6. NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 1

Changes

  1. 04/03/2020Ampliación del objeto social

    Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones o acciones del capital social de cualquier tipo de sociedades. Respetando, sobre todo, la normativa relativa a la Ley del Mercado de Valores y la Ley de Entidades Colec.

  2. 04/03/2020Cambio de domicilio social

    C/ RIO DARRO Ptl.1 (MIJAS)

  3. 06/09/2013Declaración de unipersonalidad

    PEREZ BUDIA CARLOS

Capital · events

  1. 04/03/2020Ampliación de capital
    Resulting capital: 53 276,00 € (+50 270,00 €)
  2. 06/09/2013Constitución
    Initial capital: 3 006,00 €

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. 04/03/2020#5826147
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    LUXURY HOLIDAYS SL. Ampliación de capital. Capital: 50.270,00 Euros. Resultante Suscrito: 53.276,00 Euros. Ampliacion del objeto social. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y …
  2. 06/09/2013#2442007
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXURY HOLIDAYS SL. Constitución. Comienzo de operaciones: 28.08.13. Objeto social: 1. Actividades inmobiliarias. 2. Turismo, hostelería y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanita…

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 2013

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/ RIO DARRO Ptl.1 (MIJAS), Mijas, Málaga

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector