SHILUXURY SL
Hoja TF53471· NIF B76636489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2014
- Director :
- Nayra Valladares Medina
Legal information
Legal information for SHILUXURY SL
Activity
SHILUXURY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 April 2014. The Spanish commercial register has published 5 filings for this company, from 28 April 2014 to 22 October 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Nayra Valladares MedinaSince 13/06/2014Administrador Único
Former
- Luis Nuñez Luis AlfonsoCeased on 13/06/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2014· Registered 13/06/2014· I/A 2
- NombramientosPublished 26/06/2014· Registered 13/06/2014· I/A 2
- ConstituciónPublished 28/04/2014· Registered 14/04/2014· I/A 1
- NombramientosPublished 28/04/2014· Registered 14/04/2014· I/A 1
Capital · events
- 28/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 22/10/2018#5094845
SHILUXURY SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3324 , F 16, S 8, H TF 53471, I/A BAJA ( 5.10.18).
- 26/06/2014#2867654Ceses/DimisionesNombramientos
SHILUXURY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUIS NUÑEZ LUIS ALFONSO. Nombramientos. Adm. Unico: NAYRA VALLADARES MEDINA. Datos registrales. T 3324 , F 15, S 8, H TF 53471, I/A 2 (13.06.14).
- 28/04/2014#2783209ConstituciónNombramientos
SHILUXURY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.