LUXURY SOTOGRANDE SL

Hoja CA54138· NIF B72364888

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2018
Director :
Benady Gabriella Louise

Legal information

Legal information for LUXURY SOTOGRANDE SL

NIF
Hoja registral
IRUS1000198706670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2018
LocalitySan Roque
Register referenceTomo 2295 · Folio 182 · Hoja CA54138
StatusVigente

Activity

LUXURY SOTOGRANDE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 27 December 2018. The Spanish commercial register has published 8 filings for this company, from 27 December 2018 to 2 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUXURY SOTOGRANDE SLBenady Gabriella LouiseBenady Gabriella Lou…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXURY SOTOGRANDE SLBenady Gabriella LouiseBenady Gabriella Lou…

Beneficial owner (UBO)

Benady Gabriella Louise100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

2 nodes Person Company
LUXURY SOTOGRANDE SLBenady Gabriella LouiseBenady Gabriella Lou…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2021· Registered 22/02/2021· I/A 4
  2. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 4
  3. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 3
  4. Ceses/DimisionesPublished 24/03/2020· Registered 17/03/2020· I/A 2
  5. NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 2
  6. ConstituciónPublished 27/12/2018· Registered 18/12/2018· I/A 1
  7. Declaración de unipersonalidadPublished 27/12/2018· Registered 18/12/2018· I/A 1
  8. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 27/12/2018Declaración de unipersonalidad

    BENADY GABRIELLA LOUISE

Capital · events

  1. 27/12/2018Constitución
    Initial 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)

  1. 02/03/2021#6285363
    Ceses/DimisionesNombramientos
    LUXURY SOTOGRANDE SL. Ceses/Dimisiones. Adm. Unico: LARRAIN ALBA PATRICIA. Nombramientos. Adm. Unico: BENADY GABRIELLA LOUISE. Datos registrales. T 2295 , F 182, S 8, H CA 54138, I/A 4 (22.02.21).
  2. 23/07/2020#5962609
    Nombramientos
    LUXURY SOTOGRANDE SL. Nombramientos. Apoderado: BENADY GABRIELLA LOUISE. Datos registrales. T 2295 , F 181, S 8, H CA 54138, I/A 3 (15.07.20).
  3. 24/03/2020#5856040
    Ceses/DimisionesNombramientos
    LUXURY SOTOGRANDE SL. Ceses/Dimisiones. Adm. Unico: BENADY GABRIELLA LOUISE. Nombramientos. Adm. Unico: LARRAIN ALBA PATRICIA. Datos registrales. T 2295 , F 181, S 8, H CA 54138, I/A 2 (17.03.20).
  4. 27/12/2018#5192917
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXURY SOTOGRANDE SL. Constitución. Comienzo de operaciones: 9.11.18. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabi…

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 2018

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 LOS CANOS Nº 52, 11311 - PUEBLO NUEVO DE GUA (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

5
properties
44
beds
5
buildings

Registered as LUXURY SOTOGRANDE S.L.

SAN ROQUE 5

Holiday rental (VUT) 5

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector