LUXURY PROPERTIES & DECOR SL

Hoja MA110083· NIF B93136786

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 500,00 €
Incorporation :
02/08/2011
Director :
Montero Correro Gema Maria
Former name :
SOLYHOGAR EXCLUSIVE HOMES SL

Legal information

Legal information for LUXURY PROPERTIES & DECOR SL

NIF
Hoja registral
IRUS1000041189662
Legal formSociedad Limitada (SL)
Share capital30 500,00 €
Incorporation date02/08/2011
LocalityBenalmádena
Register referenceTomo 4907 · Folio 185 · Hoja MA110083
Former names
SOLYHOGAR EXCLUSIVE HOMES SL2011-08-02 → 2012-03-26
StatusVigente

Activity

LUXURY PROPERTIES & DECOR SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 2 August 2011. The Spanish commercial register has published 10 filings for this company, from 2 August 2011 to 2 March 2016, across 6 distinct types of filing. Its registered share capital is 30 500,00 €.

Corporate purpose

El negocio inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Montero Correro Gema Maria100 %

Individual · ultimate beneficial owner · since 08/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 4
  2. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 4
  3. Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 4
  4. Declaración de unipersonalidadPublished 08/08/2013· Registered 31/07/2013· I/A 3
  5. Ceses/DimisionesPublished 26/03/2012· Registered 09/03/2012· I/A 2
  6. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 2
  7. Cambio de denominación socialPublished 26/03/2012· Registered 09/03/2012· I/A 2
  8. ConstituciónPublished 02/08/2011· Registered 18/07/2011· I/A 1
  9. NombramientosPublished 02/08/2011· Registered 18/07/2011· I/A 1

Changes

  1. 08/08/2013Cambio de denominación social

    SOLYHOGAR EXCLUSIVE HOMES SL→LUXURY PROPERTIES & DECOR SL

  2. 08/08/2013Declaración de unipersonalidad

    MONTERO CORRERO GEMA MARIA

  3. 08/08/2013Modificaciones estatutarias

Capital · events

  1. 02/08/2011Constitución
    Initial capital: 30 500,00 €

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. 02/03/2016#3746277
    LUXURY PROPERTIES & DECOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4907, L 3815, F 185, S 8, H MA110083, I/A 1 A ( 9.02.16).
  2. 08/08/2013#2407617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXURY PROPERTIES & DECOR SL. Ceses/Dimisiones. Adm. Solid.: MONTERO CORRERO GEMA MARIA;RAEZ ARIZA RAFAEL;REBOLLO GRANADOS MARIA YOLANDA. Nombramientos. Adm. Unico: MONTERO CORRERO GEMA MARIA. Modificaciones estatutarias. Cambio del Organo de Adminis…
  3. 08/08/2013#2407616
    Declaración de unipersonalidad
    LUXURY PROPERTIES & DECOR SL. Declaración de unipersonalidad. Socio único: MONTERO CORRERO GEMA MARIA. Datos registrales. T 4907, L 3815, F 187, S 8, H MA110083, I/A 3 (31.07.13).
  4. 26/03/2012#1657361

    Company name: SOLYHOGAR EXCLUSIVE HOMES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SOLYHOGAR EXCLUSIVE HOMES SL. Ceses/Dimisiones. Adm. Solid.: MONTERO CORRERO GEMA MARIA;REBOLLO GRANADOS MARIA YOLANDA. Nombramientos. Adm. Solid.: MONTERO CORRERO GEMA MARIA;REBOLLO GRANADOS MARIA YOLANDA;RAEZ ARIZA RAFAEL. Cambio de denominación so…
  5. 02/08/2011#1324930

    Company name: SOLYHOGAR EXCLUSIVE HOMES SL

    ConstituciónNombramientos
    SOLYHOGAR EXCLUSIVE HOMES SL. Constitución. Comienzo de operaciones: 23.06.11. Objeto social: El negocio inmobiliario. Domicilio: AVDA DE LAS PALMERAS 17 (BENALMADENA). Capital: 30.500,00 Euros. Nombramientos. Adm. Solid.: MONTERO CORRERO GEMA MARIA;…

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 2011

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 addressAVDA DE LAS PALMERAS 17 (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province