SANMAR LUXURY SL

Hoja MA178939· NIF B56853377

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 050 000,00 €
Incorporation :
18/01/2024
Directors :
Martinez Gonzalez Monica, Sangil Rodriguez Jose

Legal information

Legal information for SANMAR LUXURY SL

NIF
Hoja registral
IRUS1000049654677
Legal formSociedad Limitada (SL)
Share capital1 050 000,00 €
Incorporation date18/01/2024
LocalityMarbella
Register referenceTomo 6443 · Folio 84 · Hoja MA178939
StatusVigente

Activity

SANMAR LUXURY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 January 2024. The Spanish commercial register has published 7 filings for this company, from 18 January 2024 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 1 050 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. (CNAE actividad principal: 6820). Compraventa al por menor de artículos de lujo.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SANMAR LUXURY SLMartinez Gonzalez MonicaMartinez Gonzalez Mo…Sangil Rodriguez JoseSangil Rodriguez JoseDAMASO MARTINEZ SOCIEDAD LIMITADADAMASO MARTINEZ SOCI…APOLA SLAPOLA SLSUELAS Y TAPAS SLSUELAS Y TAPAS SLPROMOTORA LAS CHARCAS SLPROMOTORA LAS CHARCA…DATA NLI SOCIEDAD LIMITADADATA NLI SOCIEDAD LI…PASBUR FOOD SOCIEDAD LIMITADAPASBUR FOOD SOCIEDAD…ALZACINCO SOCIEDAD LIMITADAALZACINCO SOCIEDAD L…JOSE SANGIL SLJOSE SANGIL SL

Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 3
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 3
  3. Ampliación de capitalPublished 11/06/2024· Registered 04/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 3
  5. Ampliación de capitalPublished 13/05/2024· Registered 30/04/2024· I/A 2
  6. ConstituciónPublished 18/01/2024· Registered 11/01/2024· I/A 1
  7. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 1

Changes

  1. 11/06/2024Cambio de domicilio social

    C/ 10 12 5 (MARBELLA)

Capital · events

  1. 11/06/2024Ampliación de capital
    Resulting capital: 1 050 000,00 € (+250 000,00 €)
  2. 13/05/2024Ampliación de capital
    Resulting capital: 800 000,00 € (+200 000,00 €)
  3. 18/01/2024Constitución
    Initial capital: 600 000,00 €

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. 11/06/2024#8118894
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SANMAR LUXURY SL. Ceses/Dimisiones. Adm. Mancom.: SANGIL RODRIGUEZ JOSE;MARTINEZ GONZALEZ MONICA. Nombramientos. Adm. Solid.: SANGIL RODRIGUEZ JOSE;MARTINEZ GONZALEZ MONICA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.050…
  2. 13/05/2024#8073649
    Ampliación de capital
    SANMAR LUXURY SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 6443, L 5351, F 84, S 8, H MA178939, I/A 2 (30.04.24).
  3. 18/01/2024#7883974
    ConstituciónNombramientos
    SANMAR LUXURY SL. Constitución. Comienzo de operaciones: 22.12.23. Objeto social: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. (CNAE actividad principal: 6820). Compraventa al por menor de artículos de lujo. Domicilio: URB GUADALMINA BAJA 40 -…

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 2024

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/ 10 12 5 (MARBELLA), Marbella, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector