LUXURY YACHTS GROUP SL

Hoja MA129875· NIF B93424802

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2015
Director :
Cano Moreno Diego Andres

Legal information

Legal information for LUXURY YACHTS GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2015
LocalityAlgarrobo
Register referenceTomo 5433 · Folio 99 · Hoja MA129875
StatusVigente

Activity

LUXURY YACHTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Algarrobo (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 September 2015. The Spanish commercial register has published 5 filings for this company, from 7 September 2015 to 1 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor CNAE 4690, 4759. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Activi.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUXURY YACHTS GROUP SLCano Moreno Diego AndresCano Moreno Diego An…BENIMAY 2016 SLBENIMAY 2016 SLINICIAL SPIRIT SLINICIAL SPIRIT SLSTONE BLACK AND WHITE SOCIEDAD LIMITADASTONE BLACK AND WHIT…LUXOR STONE SLLUXOR STONE SLINICIAL SPIRIT SLINICIAL SPIRIT SLALMACENAJE PICKING Y REPARTO SOCIEDAD LIMITADAALMACENAJE PICKING Y…T.M.G. 2022 SLT.M.G. 2022 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUXURY YACHTS GROUP SLLachica Frontoni Maximiliano AdrianLachica Frontoni Max…TRENDING TOPIC PLUS SLTRENDING TOPIC PLUS …GRUPO KREIPER SLGRUPO KREIPER SL

Beneficial owner (UBO)

Lachica Frontoni Maximiliano Adrian100 %

Individual · ultimate beneficial owner · since 07/09/2015

Beneficial owner network map

4 nodes Person Company
LUXURY YACHTS GROUP SLLachica Frontoni Maximiliano AdrianLachica Frontoni Max…TRENDING TOPIC PLUS SLTRENDING TOPIC PLUS …GRUPO KREIPER SLGRUPO KREIPER SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2015· Registered 21/09/2015· I/A 2
  2. NombramientosPublished 01/10/2015· Registered 21/09/2015· I/A 2
  3. ConstituciónPublished 07/09/2015· Registered 31/08/2015· I/A 1
  4. Declaración de unipersonalidadPublished 07/09/2015· Registered 31/08/2015· I/A 1
  5. NombramientosPublished 07/09/2015· Registered 31/08/2015· I/A 1

Changes

  1. 07/09/2015Declaración de unipersonalidad

    LACHICA FRONTONI MAXIMILIANO ADRIAN

Capital · events

  1. 07/09/2015Constitución
    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. 01/10/2015#3521950
    Ceses/DimisionesNombramientos
    LUXURY YACHTS GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LACHICA FRONTONI MAXIMILIANO ADRIAN. Nombramientos. Adm. Unico: CANO MORENO DIEGO ANDRES. Datos registrales. T 5433, L 4340, F 99, S 8, H MA129875, I/A 2 (…
  2. 07/09/2015#3491015
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXURY YACHTS GROUP SL. Constitución. Comienzo de operaciones: 27.08.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor CNAE 4690, 4759. Distribución comercial. Importación y exportación. 3. Act…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASA BALATE S/N Bl.1 - 7, E, EDIFICIO TRAYAMAR, (ALGARROBO), Algarrobo, Málaga
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector