SMART MODULAR BUILDING SL
Hoja M540208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2012
- Director :
- Garcia-Valdecasas Canet Antonio
- Former name :
- LUXURIA PLEASURES SL
Legal information
Legal information for SMART MODULAR BUILDING SL
Activity
SMART MODULAR BUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2012. The Spanish commercial register has published 7 filings for this company, from 2 July 2012 to 23 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción inmobiliaria...
Directors and representatives
Directors
Current
- Garcia-Valdecasas Canet AntonioSince 11/10/2018Administrador Único
Former
- Perez Saez CarlotaCeased on 11/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- THE LUCKY COMPANY SL100 %
Legal entity · since 23/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
THE LUCKY COMPANY SL100 %
Legal entity · since 23/10/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 02/07/2012ConstituciónInitial 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)
- 23/10/2018#5095797
Company name: LUXURIA PLEASURES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialLUXURIA PLEASURES SL. Declaración de unipersonalidad. Socio único: THE LUCKY COMPANY SL. Ceses/Dimisiones. Adm. Unico: PEREZ SAEZ CARLOTA. Nombramientos. Adm. Unico: GARCIA-VALDECASAS CANET ANTONIO. Cambio de denominación social. SMART MODULAR BUILDI… - 02/07/2012#1796092
Company name: LUXURIA PLEASURES SL
ConstituciónNombramientosLUXURIA PLEASURES SL. Constitución. Comienzo de operaciones: 13.06.12. Objeto social: LA PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. Domicilio: C/ ALMENDRO DEL PARAISO 7 (VALDEMORILLO). Capital: 3.000,00 Euros. Nombramientos. Ad…
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 2012
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 — Madrid — are listed together, with their address.