LUXURY REFORMS 2025 SL
Hoja MA188716· NIF B21686407
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2025
- Director :
- Devecchi Vilas Daniel Domingo
Legal information
Legal information for LUXURY REFORMS 2025 SL
Activity
LUXURY REFORMS 2025 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 8 April 2025. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
Reforma y construcción de edificios e inmuebles. CNAE 4399 "otras actividades de construcción especializada n.c.o.p.". Otras actividades: Actividades inmobiliarias por cuenta propia y ajena y promoción inmobiliaria. Compraventa y alquiler de vehículos nuevos y usados. Compraventa de materiales y maq.
Directors and representatives
Directors
Current
- Devecchi Vilas Daniel DomingoSince 01/04/2025Administrador Único
Authorised representatives
Current
- Romero Ivan MauricioSince 01/04/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Devecchi Vilas Daniel Domingo100 %
Individual · ultimate beneficial owner · since 08/04/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 2
- ConstituciónPublished 08/04/2025· Registered 01/04/2025· I/A 1
- Declaración de unipersonalidadPublished 08/04/2025· Registered 01/04/2025· I/A 1
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 1
Changes
- 08/04/2025Declaración de unipersonalidad
DEVECCHI VILAS DANIEL DOMINGO
Capital · events
- 08/04/2025ConstituciónInitial 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)
- 08/04/2025#8581759Nombramientos
LUXURY REFORMS 2025 SL. Nombramientos. Apoderado: ROMERO IVAN MAURICIO. Datos registrales. S 8 , H MA188716, I/A 2 ( 1.04.25).
- 08/04/2025#8581758ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY REFORMS 2025 SL. Constitución. Comienzo de operaciones: 7.03.25. Objeto social: Reforma y construcción de edificios e inmuebles. CNAE 4399 "otras actividades de construcción especializada n.c.o.p.". Otras actividades: Actividades inmobiliarias…
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.