MAYAN LUXURY GROUP SL

Hoja B389176

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 672,00 €
Incorporation :
10/12/2009
Director :
De La Garza Blanca Manuel Alejandro
Former name :
MAYAN URBAN SPA SL

Legal information

Legal information for MAYAN LUXURY GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital164 672,00 €
Incorporation date10/12/2009
Register referenceTomo 41570 · Folio 115 · Hoja B389176
Former names
MAYAN URBAN SPA SL2009-12-10 → 2015-09-09
StatusVigente

Activity

MAYAN LUXURY GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 10 December 2009. The Spanish commercial register has published 8 filings for this company, from 10 December 2009 to 9 September 2015, across 7 distinct types of filing. Its registered share capital is 164 672,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAYAN LUXURY GROUP SLDe La Garza Blanca Manuel AlejandroDe La Garza Blanca M…MAYAN LUXURY GROUP SOCIEDAD LIMITADAMAYAN LUXURY GROUP S…

Registered actos

  1. Cambio de denominación socialPublished 09/09/2015· Registered 31/08/2015· I/A 5
  2. Cambio de objeto socialPublished 09/09/2015· Registered 31/08/2015· I/A 5
  3. Ampliación de capitalPublished 10/07/2015· Registered 02/07/2015· I/A 4
  4. Cambio de domicilio socialPublished 13/01/2012· Registered 02/01/2012· I/A 3
  5. Ampliación de capitalPublished 05/04/2011· Registered 24/03/2011· I/A 2
  6. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 2
  7. ConstituciónPublished 10/12/2009· Registered 30/11/2009· I/A 1
  8. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 1

Capital · events

  1. 10/07/2015Ampliación de capital
    Resulting capital: 164 672,00 € (+114 700,00 €)
  2. 05/04/2011Ampliación de capital
    Resulting capital: 49 972,00 € (+46 872,00 €)
  3. 10/12/2009Constitución
    Initial capital: 3 100,00 €

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. 09/09/2015#3493650

    Company name: MAYAN URBAN SPA SL

    Cambio de denominación socialCambio de objeto social
    MAYAN URBAN SPA SL. Cambio de denominación social. MAYAN LUXURY GROUP SL. Cambio de objeto social. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOB…
  2. 10/07/2015#3408983

    Company name: MAYAN URBAN SPA SL

    Ampliación de capital
    MAYAN URBAN SPA SL. Ampliación de capital. Capital: 114.700,00 Euros. Resultante Suscrito: 164.672,00 Euros. Datos registrales. T 41570 , F 115, S 8, H B 389176, I/A 4 ( 2.07.15).
  3. 13/01/2012#1534103

    Company name: MAYAN URBAN SPA SL

    Cambio de domicilio social
    MAYAN URBAN SPA SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.668 P.EN (BARCELONA). Datos registrales. T 41570 , F 115, S 8, H B 389176, I/A 3 ( 2.01.12).
  4. 05/04/2011#1155905

    Company name: MAYAN URBAN SPA SL

    Ampliación de capitalModificaciones estatutarias
    MAYAN URBAN SPA SL. Ampliación de capital. Capital: 46.872,00 Euros. Resultante Suscrito: 49.972,00 Euros. Modificaciones estatutarias. ARTICULO 18.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41570 , F 114, S 8, H B 389176, I/A 2…
  5. 10/12/2009#503750

    Company name: MAYAN URBAN SPA SL

    ConstituciónNombramientos
    MAYAN URBAN SPA SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: LAS ACTIVIDADES LUDICAS Y DE ESPARCIMIENTO DE RELAJACION FISICA,MASAJES,CONOCIDOS COMO SPA Y FITNESS.ACTIVIDADES DEPORTIVAS,TRATAMIENTOS DE RELAJACION,CUIDADO CORPORA…

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 2009

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 addressGV DE LES CORTS CATALANES Num.668 P.EN (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province