LXRY LIFE GROUP SL

Hoja MA135164· NIF B93493252

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2016
Director :
Visser Siebe Cornelis
Former name :
GRUPO LXRY SPAIN SL

Legal information

Legal information for LXRY LIFE GROUP SL

NIF
Hoja registral
IRUS1000045317962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2016
LocalityMijas
Register referenceTomo 5535 · Folio 112 · Hoja MA135164
Former names
GRUPO LXRY SPAIN SL2016-07-26 → 2018-06-28
StatusVigente

Activity

LXRY LIFE GROUP SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 26 July 2016. The Spanish commercial register has published 6 filings for this company, from 26 July 2016 to 28 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad Principal: (4 dígitos) 6831. Agentes de la propiedad inmobiliaria. Otras actividades: (2 ó 4 dígitos) 6832. Gestión y Administración de la propiedad inmobiliaria. 4110. Promoción inmobiliaria. 8110. Servicios integrales a edificios e instalaciones. 8899. Otras actividades de servicios soci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LXRY LIFE GROUP SLVisser Siebe CornelisVisser Siebe CornelisDIFFERENT DEFENDERS SLDIFFERENT DEFENDERS …CACHET CAPITAL GROUP SLCACHET CAPITAL GROUP…

Cap table · shareholdings

  • Visser Ibi100 %

    Individual · since 26/07/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LXRY LIFE GROUP SLVisser IbiVisser Ibi

Beneficial owner (UBO)

Visser Ibi100 %

Individual · ultimate beneficial owner · since 26/07/2016

Beneficial owner network map

2 nodes Person Company
LXRY LIFE GROUP SLVisser IbiVisser Ibi

Registered actos

  1. Modificaciones estatutariasPublished 28/06/2018· Registered 21/06/2018· I/A 3
  2. Cambio de denominación socialPublished 28/06/2018· Registered 21/06/2018· I/A 3
  3. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 2
  4. ConstituciónPublished 26/07/2016· Registered 14/07/2016· I/A 1
  5. Declaración de unipersonalidadPublished 26/07/2016· Registered 14/07/2016· I/A 1
  6. NombramientosPublished 26/07/2016· Registered 14/07/2016· I/A 1

Changes

  1. 28/06/2018Modificaciones estatutarias
  2. 26/07/2016Declaración de unipersonalidad

    VISSER IBI

Capital · events

  1. 26/07/2016Constitución
    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. 28/06/2018#4945931

    Company name: GRUPO LXRY SPAIN SL

    Modificaciones estatutariasCambio de denominación social
    GRUPO LXRY SPAIN SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. LXRY LIFE GROUP SL. Datos registrales. T 5535, L 4442, F 112, S 8, H MA135…
  2. 04/08/2016#3971672

    Company name: GRUPO LXRY SPAIN SL

    Nombramientos
    GRUPO LXRY SPAIN SL. Nombramientos. Apoderado: JONKMAN MONIQUE. Datos registrales. T 5535, L 4442, F 111, S 8, H MA135164, I/A 2 (27.07.16).
  3. 26/07/2016#3956577

    Company name: GRUPO LXRY SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO LXRY SPAIN SL. Constitución. Comienzo de operaciones: 11.07.16. Objeto social: Actividad Principal: (4 dígitos) 6831. Agentes de la propiedad inmobiliaria. Otras actividades: (2 ó 4 dígitos) 6832. Gestión y Administración de la propiedad inmobi…

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 2016

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 addressAVDA LA ATALAYA 85 - BUZON 6 (MIJAS), Mijas, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector