LUXUS CASA IDEAL, S.L.

Hoja IB6561· NIF B57189714

VigenteIlles Balears
Registered address :
Share capital :
108 006,00 €
Director :
Garcia Perri Alessandro

Legal information

Legal information for LUXUS CASA IDEAL, S.L.

NIF
Hoja registral
IRUS1000184467055
Share capital108 006,00 €
Register referenceTomo 142 · Folio 154 · Hoja IB6561
Former names
LUXUS CASA IDEAL S.L.2019-06-03
StatusVigente

Activity

LUXUS CASA IDEAL, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 26 February 2009 to 15 April 2026, across 8 distinct types of filing. Its registered share capital is 108 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LUXUS CASA IDEAL, S.L.Garcia Perri AlessandroGarcia Perri Alessan…DORA ENTERPRISE SLDORA ENTERPRISE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXUS CASA IDEAL, S.L.Hulshof Stefan Fiedrich BernardusHulshof Stefan Fiedr…

Beneficial owner (UBO)

Hulshof Stefan Fiedrich Bernardus100 %

Individual · ultimate beneficial owner · since 26/08/2011

Beneficial owner network map

2 nodes Person Company
LUXUS CASA IDEAL, S.L.Hulshof Stefan Fiedrich BernardusHulshof Stefan Fiedr…

Registered actos

  1. NombramientosPublished 15/04/2026· Registered 09/04/2026· I/A 10
  2. Ceses/DimisionesPublished 25/11/2025· Registered 18/11/2025· I/A 9
  3. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 9
  4. Cambio de domicilio socialPublished 25/11/2025· Registered 18/11/2025· I/A 9
  5. RevocacionesPublished 03/06/2019· Registered 24/05/2019· I/A 8
  6. NombramientosPublished 05/12/2012· Registered 28/11/2012· I/A 7
  7. Ampliación de capitalPublished 02/04/2012· Registered 22/03/2012· I/A 6
  8. Modificaciones estatutariasPublished 02/04/2012· Registered 22/03/2012· I/A 6
  9. RevocacionesPublished 26/08/2011· Registered 17/08/2011· I/A 5
  10. Declaración de unipersonalidadPublished 26/08/2011· Registered 17/08/2011· I/A 4
  11. Ceses/DimisionesPublished 26/08/2011· Registered 17/08/2011· I/A 4
  12. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 4
  13. Modificaciones estatutariasPublished 26/08/2011· Registered 17/08/2011· I/A 4
  14. Ceses/DimisionesPublished 26/02/2009· Registered 13/02/2009· I/A 3
  15. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 3
  16. Modificaciones estatutariasPublished 26/02/2009· Registered 13/02/2009· I/A 3

Changes

  1. 25/11/2025Cambio de domicilio social

    DS POLIGONO 21-PARCELA 195, CALA CANAL 07829 (SANT JOSEP DE SA TALAIA)

  2. 03/06/2019Cambio de denominación social

    LUXUS CASA IDEAL, S.L.→LUXUS CASA IDEAL S.L.

  3. 02/04/2012Modificaciones estatutarias
  4. 26/08/2011Declaración de unipersonalidad

    HULSHOF STEFAN FIEDRICH BERNARDUS

  5. 26/08/2011Modificaciones estatutarias
  6. 26/02/2009Modificaciones estatutarias

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 108 006,00 € (+105 000,00 €)

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. 15/04/2026#9174410
    Nombramientos
    LUXUS CASA IDEAL, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ORTIZ PARRO JUDIT. Datos registrales. S 8 , H IB 6561, I/A 10 ( 9.04.26).
  2. 25/11/2025#8936336
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LUXUS CASA IDEAL, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: AINA CAPITAL LIMITED. Ceses/Dimisiones. Adm. Unico: HULSHOF STEFAN FIEDRICH BERNARDUS. Nombramientos. Adm. Unico: GARCIA PERRI ALESSANDRO. Cambio de domi…
  3. 03/06/2019#5423576

    Company name: LUXUS CASA IDEAL S.L.

    Revocaciones
    LUXUS CASA IDEAL S.L.(R.M. EIVISSA). Revocaciones. Apoderado: TANCREDI LENA. Datos registrales. T 142, L 142, F 154, S 8, H IB 6561, I/A 8 (24.05.19).
  4. 05/12/2012#2019292
    Nombramientos
    LUXUS CASA IDEAL, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: TANCREDI LENA. Datos registrales. T 142, L 142, F 153, S 8, H IB 6561, I/A 7 (28.11.12).
  5. 02/04/2012#1667098
    Ampliación de capitalModificaciones estatutarias
    LUXUS CASA IDEAL, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos registrales. T 142…
  6. 26/08/2011#1356354
    Revocaciones
    LUXUS CASA IDEAL, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: STITZ KLAUS. Datos registrales. T 142, L 142, F 153, S 8, H IB 6561, I/A 5 (17.08.11).
  7. 26/08/2011#1356353
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LUXUS CASA IDEAL, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HULSHOF STEFAN FIEDRICH BERNARDUS. Ceses/Dimisiones. Adm. Mancom.: STITZ KLAUS;HULSHOF STEFAN FIEDRICH BERNARDUS. Nombramientos. Adm. Unico: HULSHOF STEFAN FIEDRICH BE…
  8. 26/02/2009#91063
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXUS CASA IDEAL, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: D'AVOLIO VICENZO. Nombramientos. Adm. Mancom.: STITZ KLAUS;HULSHOF STEFAN FIEDRICH BERNARDUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDS POLIGONO 21-PARCELA 195, CALA CANAL 07829 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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