OBRAS LUXURY SL

Hoja A123525· NIF B54533674

VigenteAlicante
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 500,00 €
Incorporation :
21/12/2010
Director :
TAMAYREP SL

Legal information

Legal information for OBRAS LUXURY SL

NIF
Hoja registral
IRUS1000164502649
Legal formSociedad Limitada (SL)
Share capital40 500,00 €
Incorporation date21/12/2010
LocalityAlicante/Alacant
Register referenceTomo 3493 · Folio 46 · Hoja A123525
StatusVigente

Activity

OBRAS LUXURY SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 21 December 2010. The Spanish commercial register has published 8 filings for this company, from 21 December 2010 to 20 January 2020, across 5 distinct types of filing. Its registered share capital is 40 500,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

1.- La realización de obras públicas y privadas, el comercio, reparación yalquiler de toda clase de maquinaria y equipamientos industriales de la construcción y obras públicas, así como sus repuestos y accesorios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 20/01/2020· Registered 10/01/2020· I/A 6
  2. NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 5
  3. Ampliación de capitalPublished 12/06/2012· Registered 01/06/2012· I/A 4
  4. Ceses/DimisionesPublished 16/05/2012· Registered 03/05/2012· I/A 3
  5. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 3
  6. Modificaciones estatutariasPublished 16/05/2012· Registered 03/05/2012· I/A 3
  7. ConstituciónPublished 21/12/2010· Registered 09/12/2010· I/A 1
  8. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 1

Changes

  1. 16/05/2012Modificaciones estatutarias

Capital · events

  1. 20/01/2020Ampliación de capital
    Resulting capital: 40 500,00 € (+30 000,00 €)
  2. 12/06/2012Ampliación de capital
    Resulting capital: 10 500,00 € (+7 000,00 €)
  3. 21/12/2010Constitución
    Initial capital: 3 500,00 €

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. 20/01/2020#5745650
    Ampliación de capital
    OBRAS LUXURY SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.500,00 Euros. Datos registrales. T 3493 , F 46, S 8, H A 123525, I/A 6 (10.01.20).
  2. 17/01/2020#5743424
    Nombramientos
    OBRAS LUXURY SL. Nombramientos. Apoderado: JUVINARIA SL. Datos registrales. T 3493 , F 45, S 8, H A 123525, I/A 5 ( 9.01.20).
  3. 12/06/2012#1764372
    Ampliación de capital
    OBRAS LUXURY SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.500,00 Euros. Datos registrales. T 3493 , F 45, S 8, H A 123525, I/A 4 ( 1.06.12).
  4. 16/05/2012#1723878
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OBRAS LUXURY SL. Ceses/Dimisiones. Adm. Mancom.: LLORET IÑESTA JOSE MARIA;TAMAYREP SL. Nombramientos. Adm. Unico: TAMAYREP SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos…
  5. 21/12/2010#993603
    ConstituciónNombramientos
    OBRAS LUXURY SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: 1.- La realización de obras públicas y privadas, el comercio, reparación yalquiler de toda clase de maquinaria y equipamientos industriales de la construcción y obras pú…

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 2010

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/ FARMACEUTICO AGATANGELO SOLER LOPEZ 1 BAJO B (ALICANTE), Alicante/Alacant, Alicante

Prospect

Spanish companies in the same line of business — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector