MEDITERRANEAN LUXURY ESTATES SL
Hoja A172906· NIF B42799221
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 09/02/2021
Legal information
Legal information for MEDITERRANEAN LUXURY ESTATES SL
Activity
MEDITERRANEAN LUXURY ESTATES SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 February 2021. The Spanish commercial register has published 8 filings for this company, from 9 February 2021 to 15 March 2024, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.- Compra y venta, intermediación, mantenimiento y explotación de toda clase fincas rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza, arrendamientos de aparta.
Directors and representatives
Directors
Former
- Perez-Carracedo Lopez CarlosCeased on 15/03/2024Administrador MancomunadoLiquidador MLiquidador Mancomunado
- Dona PamelaCeased on 15/03/2024Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 4
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 4
- DisoluciónPublished 15/03/2024· Registered 08/03/2024· I/A 4
- ExtinciónPublished 15/03/2024· Registered 08/03/2024· I/A 4
- Cambio de domicilio socialPublished 12/04/2022· Registered 04/04/2022· I/A 3
- NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 2
- ConstituciónPublished 09/02/2021· Registered 01/02/2021· I/A 1
- NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 1
Changes
- 15/03/2024Disolución
- 15/03/2024Extinción
- 12/04/2022Cambio de domicilio social
AVDA DEL PLA 126 - OFICINA 1.13 (JAVEA)
Capital · events
- 09/02/2021ConstituciónInitial capital: 3 020,00 €
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)
- 15/03/2024#7986536Ceses/DimisionesNombramientosDisoluciónExtinción
MEDITERRANEAN LUXURY ESTATES SL. Ceses/Dimisiones. Liquidador M: DONA PAMELA;PEREZ-CARRACEDO LOPEZ CARLOS. Adm. Mancom.: DONA PAMELA;PEREZ-CARRACEDO LOPEZ CARLOS. Nombramientos. Liquidador M: PEREZ-CARRACEDO LOPEZ CARLOS;DONA PAMELA. Disolución. Volu… - 12/04/2022#6909948Cambio de domicilio social
MEDITERRANEAN LUXURY ESTATES SL. Cambio de domicilio social. AVDA DEL PLA 126 - OFICINA 1.13 (JAVEA). Datos registrales. T 4356 , F 117, S 8, H A 172906, I/A 3 ( 4.04.22).
- 04/03/2021#6289569Nombramientos
MEDITERRANEAN LUXURY ESTATES SL. Nombramientos. Apo.Sol.: PEREZ-CARRACEDO LOPEZ CARLOS;DONA PAMELA. Datos registrales. T 4348 , F 204, S 8, H A 172906, I/A 2 (24.02.21).
- 09/02/2021#6246986ConstituciónNombramientos
MEDITERRANEAN LUXURY ESTATES SL. Constitución. Comienzo de operaciones: 26.01.21. Objeto social: Promoción inmobiliaria.- Compra y venta, intermediación, mantenimiento y explotación de toda clase fincas rústicas o urbanas, así como la urbanización, p…
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 2021
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.