SMART MODULAR BUILDING SL

Hoja M540208

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2012
Register referenceTomo 30015 · Folio 180 · Hoja M540208
Former names
LUXURIA PLEASURES SL2012-07-02 → 2018-10-23
StatusVigente

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

Former

Directors network map

6 nodes Person Company
SMART MODULAR BUILDIN…Garcia-Valdecasas Canet AntonioGarcia-Valdecasas Ca…ANCATO PROYECTOS SLANCATO PROYECTOS SLMURO CORTINA MODULAR RENTING SAMURO CORTINA MODULAR…MCMLM CAPITAL S.LMCMLM CAPITAL S.LMCM ELITE FOODS S.LMCM ELITE FOODS S.L

Cap table · shareholdings

  • THE LUCKY COMPANY SL100 %

    Legal entity · since 23/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SMART MODULAR BUILDIN…THE LUCKY COMPANY SLTHE LUCKY COMPANY SL

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

2 nodes Person Company
SMART MODULAR BUILDIN…THE LUCKY COMPANY SLTHE LUCKY COMPANY SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2018· Registered 11/10/2018· I/A 2
  2. NombramientosPublished 23/10/2018· Registered 11/10/2018· I/A 2
  3. Cambio de objeto socialPublished 23/10/2018· Registered 11/10/2018· I/A 2
  4. ConstituciónPublished 02/07/2012· Registered 19/06/2012· I/A 1
  5. NombramientosPublished 02/07/2012· Registered 19/06/2012· I/A 1

Capital · events

  1. 02/07/2012Constitución
    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. 23/10/2018#5095797

    Company name: LUXURIA PLEASURES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    LUXURIA 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…
  2. 02/07/2012#1796092

    Company name: LUXURIA PLEASURES SL

    ConstituciónNombramientos
    LUXURIA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMENDRO DEL PARAISO 7 (VALDEMORILLO), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.