SIRIUS LUXURY PROPERTIES SL
Hoja M826522· NIF B19772367
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2024
- Director :
- Lanseros Valdes Jose Alfonso
Legal information
Legal information for SIRIUS LUXURY PROPERTIES SL
Activity
SIRIUS LUXURY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 2 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
LA COMPRAVENTA DE ACTIVOS INMOBILIARIOS, ALQUILER TURISTICO, ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA Y MEDIANA ESTANCIA,.
Directors and representatives
Directors
Current
- Lanseros Valdes Jose AlfonsoSince 25/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- SIRIUS INVESTMENTS LLC100 %
Legal entity · since 02/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SIRIUS INVESTMENTS LLC100 %
Legal entity · since 02/07/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/07/2024· Registered 25/06/2024· I/A 1
- Declaración de unipersonalidadPublished 02/07/2024· Registered 25/06/2024· I/A 1
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 1
Changes
- 02/07/2024Declaración de unipersonalidad
SIRIUS INVESTMENTS LLC
Capital · events
- 02/07/2024ConstituciónInitial 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)
- 02/07/2024#8151139ConstituciónDeclaración de unipersonalidadNombramientos
SIRIUS LUXURY PROPERTIES SL. Constitución. Comienzo de operaciones: 17.06.24. Objeto social: LA COMPRAVENTA DE ACTIVOS INMOBILIARIOS, ALQUILER TURISTICO, ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA Y MEDIANA ESTANCIA,. Domicilio: C/ RECOLET…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.