LUXURY MARESME SL

Hoja B449826· NIF B66248055

Struck off · 23/05/2024Barcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/03/2014

Legal information

Legal information for LUXURY MARESME SL

NIF
Hoja registral
IRUS1000369169485
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/03/2014
LocalityPremià de Dalt
Register referenceTomo 44214 · Folio 156 · Hoja B449826
StatusLiquidada

Activity

LUXURY MARESME SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 March 2014. The Spanish commercial register has published 8 filings for this company, from 19 March 2014 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

COMPRA,VENTA,Y PROMOCION DE BIENES INMUEBLES,LOS ARRENDAMIENTOS NO FINANCIEROS Y TRASPASO DE ESTOS.LAS VALORACIONES DE SUELOS Y TASACIONES.Y TODAS LASACTIVIDADES PROPIAS DEL SECTOR INMOBILIARIO,ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUXURY MARESME SLTarin Berti LauraTarin Berti Laura

Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 4
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 4
  3. ExtinciónPublished 23/05/2024· Registered 16/05/2024· I/A 4
  4. RevocacionesPublished 04/08/2021· Registered 27/07/2021· I/A 3
  5. NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 3
  6. Cambio de domicilio socialPublished 25/04/2018· Registered 18/04/2018· I/A 2
  7. ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
  8. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1

Changes

  1. 23/05/2024Extinción
  2. 25/04/2018Cambio de domicilio social

    PJ CAMELIES Num.29 (PREMIA DE DALT)

Capital · events

  1. 19/03/2014Constitución
    Initial capital: 3 100,00 €

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. 23/05/2024#8089794
    RevocacionesNombramientosExtinción
    LUXURY MARESME SL. Revocaciones. ADM.UNICO: TARIN BERTI LAURA. LIQUIDADOR: TARIN BERTI LAURA. Nombramientos. LIQUIDADOR: TARIN BERTI LAURA. Extinción. Datos registrales. S 8 , H B 449826, I/A 4 (16.05.24).
  2. 04/08/2021#6554547
    RevocacionesNombramientos
    LUXURY MARESME SL. Revocaciones. ADM.SOLIDAR.: TARIN ALEPUZ ANTONIO;BERTI ARCUSA LAURA. Nombramientos. ADM.UNICO: TARIN BERTI LAURA. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DOÑA LAURA TARIN BERTI. D…
  3. 25/04/2018#4853851
    Cambio de domicilio social
    LUXURY MARESME SL. Cambio de domicilio social. PJ CAMELIES Num.29 (PREMIA DE DALT). Datos registrales. T 44214 , F 156, S 8, H B 449826, I/A 2 (18.04.18).
  4. 19/03/2014#2724207
    ConstituciónNombramientos
    LUXURY MARESME SL. Constitución. Comienzo de operaciones: 11.03.14. Objeto social: COMPRA,VENTA,Y PROMOCION DE BIENES INMUEBLES,LOS ARRENDAMIENTOS NO FINANCIEROS Y TRASPASO DE ESTOS.LAS VALORACIONES DE SUELOS Y TASACIONES.Y TODAS LASACTIVIDADES PROPI…

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 2014

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 addressPJ CAMELIES Num.29 (PREMIA DE DALT), Premià de Dalt, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector