LUXURY HOME SUN SL
Hoja A144655· NIF B54846464
- Registered address :
- Activity :
- Actividades inmobiliarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2015
- Directors :
- Rodriguez Conesa Jose Antonio, Mas Vegara Manuel
Legal information
Legal information for LUXURY HOME SUN SL
Activity
LUXURY HOME SUN SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 27 April 2015. The Spanish commercial register has published 8 filings for this company, from 27 April 2015 to 22 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
68 · Actividades inmobiliarias
Corporate purpose
Actividades inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cuenta de terceros. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria. Además: 1.- La comprave.
Directors and representatives
Directors
Current
- Rodriguez Conesa Jose AntonioSince 17/04/2015Administrador Solidario
- Mas Vegara ManuelSince 17/04/2015Administrador Solidario
Authorised representatives
Former
- Ferrandez Navarro ManuelCeased on 30/01/2017Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/08/2018· Registered 14/08/2018· I/A 5
- NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 5
- Cambio de domicilio socialPublished 01/06/2018· Registered 24/05/2018· I/A 4
- Ceses/DimisionesPublished 06/02/2017· Registered 30/01/2017· I/A 3
- NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 3
- NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 2
- ConstituciónPublished 27/04/2015· Registered 17/04/2015· I/A 1
- NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 1
Changes
- 01/06/2018Cambio de domicilio social
C/ DUQUE DE TAMAMES 26 ENTLO D (ORIHUELA)
Capital · events
- 27/04/2015ConstituciónInitial 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)
- 22/08/2018#5019357Ceses/DimisionesNombramientos
LUXURY HOME SUN SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CONESA JOSE ANTONIO;MAS VEGARA MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ CONESA JOSE ANTONIO;MAS VEGARA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores ma… - 01/06/2018#4905672Cambio de domicilio social
LUXURY HOME SUN SL. Cambio de domicilio social. C/ DUQUE DE TAMAMES 26 ENTLO D (ORIHUELA). Datos registrales. T 3853 , F 125, S 8, H A 144655, I/A 4 (24.05.18).
- 06/02/2017#4229267Ceses/DimisionesNombramientos
LUXURY HOME SUN SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CONESA JOSE ANTONIO;FERRANDEZ NAVARRO MANUEL;MAS VEGARA MANUEL. Nombramientos. Adm. Mancom.: RODRIGUEZ CONESA JOSE ANTONIO;MAS VEGARA MANUEL. Otros conceptos: Artículo de los estatutos: AR… - 23/02/2016#3728621Nombramientos
LUXURY HOME SUN SL. Nombramientos. Apo.Sol.: RODRIGUEZ CONESA JOSE ANTONIO. Apo.Manc.: RODRIGUEZ CONESA JOSE ANTONIO;FERRANDEZ NAVARRO MANUEL;MAS VEGARA MANUEL. Datos registrales. T 3853 , F 124, S 8, H A 144655, I/A 2 (15.02.16).
- 27/04/2015#3297862ConstituciónNombramientos
LUXURY HOME SUN SL. Constitución. Comienzo de operaciones: 9.03.15. Objeto social: Actividades inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cue…
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 2015
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 inmobiliarias — are listed together.