LUXURYHUBS SL
Hoja M658548· NIF B87941050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 320,00 €
- Incorporation :
- 11/12/2017
Legal information
Legal information for LUXURYHUBS SL
Activity
LUXURYHUBS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2017. The Spanish commercial register has published 6 filings for this company, from 11 December 2017 to 7 February 2019, across 5 distinct types of filing. Its registered share capital is 13 320,00 €. It appears in the register as “Baja”.
Corporate purpose
(i) Promover, a cambio de una remuneración, reservas de alojamiento en inmuebles destinados al sector del lujos, así como operaciones de comercio por cuenta y en nombre ajenos, como intermediario independiente. (ii) La facilitación de operaciones inmobiliarias y servicios relacionados con ellas, así.
Directors and representatives
Directors
Former
- Accorenti Nin MatildeCeased on 31/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 2
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 2
- DisoluciónPublished 07/02/2019· Registered 31/01/2019· I/A 2
- ExtinciónPublished 07/02/2019· Registered 31/01/2019· I/A 2
- ConstituciónPublished 11/12/2017· Registered 30/11/2017· I/A 1
- NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 1
Changes
- 07/02/2019Disolución
- 07/02/2019Extinción
Capital · events
- 11/12/2017ConstituciónInitial capital: 13 320,00 €
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)
- 07/02/2019#5245892Ceses/DimisionesNombramientosDisoluciónExtinción
LUXURYHUBS SL. Ceses/Dimisiones. Adm. Unico: ACCORENTI NIN MATILDE. Nombramientos. Liquidador: ACCORENTI NIN MATILDE. Disolución. Voluntaria. Extinción. Datos registrales. T 36755 , F 72, S 8, H M 658548, I/A 2 (31.01.19).
- 11/12/2017#4654025ConstituciónNombramientos
LUXURYHUBS SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: (i) Promover, a cambio de una remuneración, reservas de alojamiento en inmuebles destinados al sector del lujos, así como operaciones de comercio por cuenta y en nombre aj…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.