LUXURY LISTINGS MARBELLA SL

Hoja MA146856· NIF B93638146

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/09/2018
Director :
Huwae Noel
Former name :
ONLINE ADVERTISING SOLUTIONS SL

Legal information

Legal information for LUXURY LISTINGS MARBELLA SL

NIF
Hoja registral
IRUS1000046473774
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/09/2018
LocalityMijas
Register referenceTomo 5762 · Folio 118 · Hoja MA146856
Former names
ONLINE ADVERTISING SOLUTIONS SL2018-09-25 → 2023-01-18
StatusVigente

Activity

LUXURY LISTINGS MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 September 2018. The Spanish commercial register has published 10 filings for this company, from 25 September 2018 to 18 January 2023, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal CNAE 41.10.- Promoción inmobiliaria. Actividades secundarias: CNAE 68.10. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 68.31. Agentes de la propiedad inmobiliaria. CNAE 68.32. Gestión y administración.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUXURY LISTINGS MARBE…Huwae NoelHuwae NoelINTERCARGO SCANDINAVIA ESPAÑA SLINTERCARGO SCANDINAV…INTERCARGO SCANDINAVIA ESPAÑA S.LINTERCARGO SCANDINAV…SWISS HOMES COAST SLSWISS HOMES COAST SLLUGANO DEVELOPMENT SLLUGANO DEVELOPMENT SLLUXURY LISTINGS RENTALS SLLUXURY LISTINGS RENT…EL HERROJO EIGHTY SLEL HERROJO EIGHTY SLLLM DEVELOPMENTS SLLLM DEVELOPMENTS SL

Cap table · shareholdings

  • Huwae Noel100 %

    Individual · since 13/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUXURY LISTINGS MARBE…Huwae NoelHuwae Noel

Beneficial owner (UBO)

Huwae Noel100 %

Individual · ultimate beneficial owner · since 13/05/2019

Beneficial owner network map

2 nodes Person Company
LUXURY LISTINGS MARBE…Huwae NoelHuwae Noel

Registered actos

  1. Cambio de denominación socialPublished 18/01/2023· Registered 10/01/2023· I/A 3
  2. Cambio de domicilio socialPublished 18/01/2023· Registered 10/01/2023· I/A 3
  3. Cambio de objeto socialPublished 18/01/2023· Registered 10/01/2023· I/A 3
  4. Declaración de unipersonalidadPublished 13/05/2019· Registered 02/05/2019· I/A 2
  5. Ceses/DimisionesPublished 13/05/2019· Registered 02/05/2019· I/A 2
  6. NombramientosPublished 13/05/2019· Registered 02/05/2019· I/A 2
  7. Cambio de domicilio socialPublished 13/05/2019· Registered 02/05/2019· I/A 2
  8. Cambio de objeto socialPublished 13/05/2019· Registered 02/05/2019· I/A 2
  9. ConstituciónPublished 25/09/2018· Registered 17/09/2018· I/A 1
  10. NombramientosPublished 25/09/2018· Registered 17/09/2018· I/A 1

Changes

  1. 18/01/2023Cambio de domicilio social

    C/ JESUS PUENTE - LOCAL 28.A, PUERTO JOSE BANUS, (MARBELLA)

  2. 18/01/2023Cambio de objeto social

    Actividad principal CNAE 41.10.- Promoción inmobiliaria. Actividades secundarias: CNAE 68.10. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 68.31. Agentes de la propiedad inmobiliaria. CNAE 68.32. Gestión y administración.

  3. 13/05/2019Cambio de domicilio social

    C/ ALORA 1 - LA CALA DE MIJAS, MIJAS (MIJAS)

  4. 13/05/2019Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de las siguientes actividades: Actividad Principal: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 41.10. Promoción Inmobiliaria. 68.20. Alquiler de bienes inmobiliarios por cuenta propia. 68.31. Agentes de la propiedad inmo.

  5. 13/05/2019Declaración de unipersonalidad

    HUWAE NOEL

Capital · events

  1. 25/09/2018Constitución
    Initial capital: 10 000,00 €

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. 18/01/2023#7336584

    Company name: ONLINE ADVERTISING SOLUTIONS SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ONLINE ADVERTISING SOLUTIONS SL. Cambio de denominación social. LUXURY LISTINGS MARBELLA SL. Cambio de domicilio social. C/ JESUS PUENTE - LOCAL 28.A, PUERTO JOSE BANUS, (MARBELLA). Cambio de objeto social. Actividad principal CNAE 41.10.- Promoción …
  2. 13/05/2019#5391707

    Company name: ONLINE ADVERTISING SOLUTIONS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ONLINE ADVERTISING SOLUTIONS SL. Declaración de unipersonalidad. Socio único: HUWAE NOEL. Ceses/Dimisiones. Adm. Mancom.: MAYORA YRAZABAL MACHIEL RAUL;HUWAE NOEL. Nombramientos. Adm. Unico: HUWAE NOEL. Otros conceptos: Cambio del Organo de Administra…
  3. 25/09/2018#5061851

    Company name: ONLINE ADVERTISING SOLUTIONS SL

    ConstituciónNombramientos
    ONLINE ADVERTISING SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.09.18. Objeto social: Actividad Principal: 73.11. Agencias de publicidad. Actividades Secundarias: 47.91. Comercio al por menor por correspondencia o Internet. 73.20. Estudios …

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 2018

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/ JESUS PUENTE - LOCAL 28.A, PUERTO JOSE BANUS, (MARBELLA), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
12
beds
1
buildings

Registered as LUXURY LISTINGS MARBELLA S.L

ESTEPONA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector