LUXUS FRANCHELI SL

Hoja IF3763· NIF B35706860

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
193 906,00 €
Director :
Rodriguez Sanchez Asier

Legal information

Legal information for LUXUS FRANCHELI SL

NIF
Hoja registral
IRUS1000194972368
Legal formSociedad Limitada (SL)
Share capital193 906,00 €
Register referenceTomo 76 · Folio 3 · Hoja IF3763
StatusVigente

Activity

LUXUS FRANCHELI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 October 2013 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 193 906,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUXUS FRANCHELI SLRodriguez Sanchez AsierRodriguez Sanchez As…ALIMENTACION DITRA CANARIAS SOCIEDAD LIMITADAALIMENTACION DITRA C…LUX DE ALEJANDRIA SLLUX DE ALEJANDRIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXUS FRANCHELI SLRodriguez Sanchez AsierRodriguez Sanchez As…

Beneficial owner (UBO)

Rodriguez Sanchez Asier100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

2 nodes Person Company
LUXUS FRANCHELI SLRodriguez Sanchez AsierRodriguez Sanchez As…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2021· Registered 12/03/2021· I/A 8
  2. NombramientosPublished 26/03/2021· Registered 12/03/2021· I/A 8
  3. Declaración de unipersonalidadPublished 26/03/2021· Registered 12/03/2021· I/A 7
  4. Ampliación de capitalPublished 26/03/2021· Registered 12/03/2021· I/A 6
  5. Cambio de domicilio socialPublished 26/03/2021· Registered 12/03/2021· I/A 6

Changes

  1. 26/03/2021Cambio de domicilio social

    C/ MONTAÑA CIEN HOMBRES, 5 (OLIVA (LA))

  2. 26/03/2021Declaración de unipersonalidad

    RODRIGUEZ SANCHEZ ASIER

Capital · events

  1. 26/03/2021Ampliación de capital
    Resulting capital: 193 906,00 € (+110 000,00 €)

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. 26/03/2021#6329983
    Ceses/DimisionesNombramientos
    LUXUS FRANCHELI SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ FRANCISCA. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ ASIER. Datos registrales. T 76 , F 3, S 8, H IF 3763, I/A 8 (12.03.21).
  2. 26/03/2021#6329982
    Declaración de unipersonalidad
    LUXUS FRANCHELI SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: RODRIGUEZ SANCHEZ ASIER. Datos registrales. T 76 , F 3, S 8, H IF 3763, I/A 7 (12.03.21).
  3. 26/03/2021#6329981
    Ampliación de capitalCambio de domicilio social
    LUXUS FRANCHELI SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 193.906,00 Euros. Cambio de domicilio social. C/ MONTAÑA CIEN HOMBRES, 5 (OLIVA (LA)). Datos registrales. T 76 , F 2, S 8, H IF 3763, …
  4. 22/01/2021#6218527
    LUXUS FRANCHELI SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 76 , F 2, S 8, H IF 3763, I/A 5 ( 8.01.21).
  5. 22/01/2021#6218526
    LUXUS FRANCHELI SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 76 , F 3, S 8, H IF 3763, I/A NM ( 6.11.20).
  6. 25/10/2013#2509612
    LUXUS FRANCHELI SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 76 , F 2, S 8, H IF 3763, I/A 1 b (26.09.13).

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

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/ MONTAÑA CIEN HOMBRES, 5 (OLIVA (LA)), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector