LUXURYPROFESIONALVACATIONS SL
Hoja SE117785· NIF B90377433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 31/05/2018
- Director :
- Garcia Enriquez Ivan
Legal information
Legal information for LUXURYPROFESIONALVACATIONS SL
Activity
LUXURYPROFESIONALVACATIONS SL is a Sociedad Limitada (SL) with its registered office in Camas (Sevilla, Andalucía). It was incorporated on 31 May 2018. The Spanish commercial register has published 4 filings for this company, from 31 May 2018 to 21 September 2018, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
Activídades inmobiliarias.
Directors and representatives
Directors
Current
- Garcia Enriquez IvanSince 18/05/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/09/2018· Registered 14/09/2018· I/A 2
- Ampliacion del objeto socialPublished 21/09/2018· Registered 14/09/2018· I/A 2
- ConstituciónPublished 31/05/2018· Registered 18/05/2018· I/A 1
- NombramientosPublished 31/05/2018· Registered 18/05/2018· I/A 1
Changes
- 21/09/2018Ampliación del objeto social
El transporte internacional de mercancías por carretera.
- 21/09/2018Modificaciones estatutarias
Capital · events
- 31/05/2018ConstituciónInitial capital: 3 005,00 €
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)
- 21/09/2018#5058579Modificaciones estatutariasAmpliacion del objeto social
LUXURYPROFESIONALVACATIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. El transporte internacional de mercancías por carretera. Datos registrales. T 6551 , F 50, S 8, H SE117785, I/A 2… - 31/05/2018#4905136ConstituciónNombramientos
LUXURYPROFESIONALVACATIONS SL. Constitución. Comienzo de operaciones: 2.05.18. Objeto social: Activídades inmobiliarias. Domicilio: C/ MARBELLA 10 4º C - CP 41900 (CAMAS). Capital: 3.005,00 Euros. Nombramientos. Adm. Unico: GARCIA ENRIQUEZ IVAN. Dato…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.