SMART LUXURY GROUP SL

Hoja MA124565· NIF B93351781

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
763 000,00 €
Incorporation :
15/09/2014
Director :
Atil Hassan

Legal information

Legal information for SMART LUXURY GROUP SL

NIF
Hoja registral
IRUS1000044026958
Legal formSociedad Limitada (SL)
Share capital763 000,00 €
Incorporation date15/09/2014
LocalityBenahavís
Register referenceTomo 5313 · Folio 222 · Hoja MA124565
StatusVigente

Activity

SMART LUXURY GROUP SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 September 2014. The Spanish commercial register has published 9 filings for this company, from 15 September 2014 to 23 May 2023, across 7 distinct types of filing. Its registered share capital is 763 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810); el arrendamiento de bienes inmobiliarios por cuenta propia (CNAE 6820); la intermediación en la compra y venta, y alquiler de propiedades inmobiliarias (CNAE 6831); y la gestión y administración de la propiedad inmobiliaria (CNAE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SMART LUXURY GROUP SLAtil HassanAtil Hassan

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SMART LUXURY GROUP SLLevy Levy Armando AlbertoLevy Levy Armando Al…LEVY & GOLDBERG SLLEVY & GOLDBERG SLHONEY BERG SLHONEY BERG SLSPV SONYDAV GUADALPIN SLSPV SONYDAV GUADALPI…BIBI CIUSA SLBIBI CIUSA SL

Beneficial owner (UBO)

Levy Levy Armando Alberto100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

6 nodes Person Company
SMART LUXURY GROUP SLLevy Levy Armando AlbertoLevy Levy Armando Al…LEVY & GOLDBERG SLLEVY & GOLDBERG SLHONEY BERG SLHONEY BERG SLSPV SONYDAV GUADALPIN SLSPV SONYDAV GUADALPI…BIBI CIUSA SLBIBI CIUSA SL

Registered actos

  1. Ampliación de capitalPublished 23/05/2023· Registered 15/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 23/05/2023· Registered 15/05/2023· I/A 3
  3. Ceses/DimisionesPublished 04/02/2015· Registered 26/01/2015· I/A 2
  4. NombramientosPublished 04/02/2015· Registered 26/01/2015· I/A 2
  5. Cambio de domicilio socialPublished 04/02/2015· Registered 26/01/2015· I/A 2
  6. ConstituciónPublished 15/09/2014· Registered 03/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2014· Registered 03/09/2014· I/A 1
  8. NombramientosPublished 15/09/2014· Registered 03/09/2014· I/A 1

Changes

  1. 23/05/2023Cambio de domicilio social

    URB LOMAS DEL CONDE LUQUE 1521 (BENAHAVIS)

  2. 04/02/2015Cambio de domicilio social

    URB CAPANES, LOMAS DEL CONDE LUQUE - APARTAMENTO (BENAHAVIS)

  3. 15/09/2014Declaración de unipersonalidad

    LEVY LEVY ARMANDO ALBERTO

Capital · events

  1. 23/05/2023Ampliación de capital
    Resulting capital: 763 000,00 € (+760 000,00 €)
  2. 15/09/2014Constitución
    Initial 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)

  1. 23/05/2023#7543178
    Ampliación de capitalCambio de domicilio social
    SMART LUXURY GROUP SL. Ampliación de capital. Capital: 760.000,00 Euros. Resultante Suscrito: 763.000,00 Euros. Cambio de domicilio social. URB LOMAS DEL CONDE LUQUE 1521 (BENAHAVIS). Datos registrales. T 5313, L 4220, F 222, S 8, H MA124565, I/A 3 (…
  2. 04/02/2015#3175520
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SMART LUXURY GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: ATIL HASSAN. Ceses/Dimisiones. Adm. Unico: LEVY LEVY ARMANDO ALBERTO. Nombramientos. Adm. Unico: ATIL HASSAN. Cambio de domicilio social. URB CAPANES, LOMAS DEL CONDE L…
  3. 15/09/2014#2967351
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART LUXURY GROUP SL. Constitución. Comienzo de operaciones: 28.08.14. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810); el arrendamiento de bienes inmobiliarios por cuenta propia (CNAE 6820); la intermediación en …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB LOMAS DEL CONDE LUQUE 1521 (BENAHAVIS), Benahavís, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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