STELLA MARIS 94 CONSTRUCTION S.L

Hoja B574547· NIF B09659533

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/02/2022
Director :
Daniel Geli Armengol Lluis
Former name :
LUX HOTELES Y RESTAURANTES S.L

Legal information

Legal information for STELLA MARIS 94 CONSTRUCTION S.L

NIF
Hoja registral
IRUS1000381530758
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/02/2022
Register referenceTomo 48840 · Folio 182 · Hoja B574547
Former names
LUX HOTELES Y RESTAURANTES S.L2022-02-15 → 2024-03-04
StatusVigente

Activity

STELLA MARIS 94 CONSTRUCTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 February 2022. The Spanish commercial register has published 6 filings for this company, from 15 February 2022 to 18 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DFE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
STELLA MARIS 94 CONST…Daniel Geli Armengol LluisDaniel Geli Armengol…PLAN LOCAL 2004 SLPLAN LOCAL 2004 SLVELLRICU SLVELLRICU SLNONNA'S BOAT SLNONNA'S BOAT SLBELLAFOSCA S.LBELLAFOSCA S.LPELAYO LUX S.LPELAYO LUX S.LLUXHABITAT PROJECTS 2022 S.LLUXHABITAT PROJECTS …LUX DEVELOPER S.LLUX DEVELOPER S.LLUX POBLENOU S.LLUX POBLENOU S.LGDP 2025 S.LGDP 2025 S.LLUX RAMON TURRO 298 S.LLUX RAMON TURRO 298 …LUX MATARO SKYLINE 2025 S.LLUX MATARO SKYLINE 2…LUX MATARO SKYLINE S.LLUX MATARO SKYLINE S…LUX MAS FUSTER S.LLUX MAS FUSTER S.L

Registered actos

  1. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 5
  2. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 4
  3. Cambio de denominación socialPublished 04/03/2024· Registered 23/02/2024· I/A 3
  4. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 2
  5. ConstituciónPublished 15/02/2022· Registered 08/02/2022· I/A 1
  6. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 1

Changes

  1. 08/08/2024Cambio de denominación social

    LUX HOTELES Y RESTAURANTES S.L→STELLA MARIS 94 CONSTRUCTION S.L

Capital · events

  1. 15/02/2022Constitución
    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. 18/02/2025#8495972
    Nombramientos
    STELLA MARIS 94 CONSTRUCTION S.L. Nombramientos. APODERAD.SOL: SANCHEZ LOPEZ DAVID. Datos registrales. S 8 , H B 574547, I/A 5 (11.02.25).
  2. 08/08/2024#8205420
    Nombramientos
    STELLA MARIS 94 CONSTRUCTION S.L. Nombramientos. APODERAD.SOL: DAN TESI DANIEL GELI. Datos registrales. S 8 , H B 574547, I/A 4 ( 1.08.24).
  3. 04/03/2024#7965499

    Company name: LUX HOTELES Y RESTAURANTES S.L

    Cambio de denominación social
    LUX HOTELES Y RESTAURANTES S.L. Cambio de denominación social. STELLA MARIS 94 CONSTRUCTION S.L. Datos registrales. T 48840 , F 182, S 8, H B 574547, I/A 3 (23.02.24).
  4. 10/07/2023#7618533

    Company name: LUX HOTELES Y RESTAURANTES S.L

    Nombramientos
    LUX HOTELES Y RESTAURANTES S.L. Nombramientos. APODERAD.SOL: DAN TESI DANIEL GELI. Datos registrales. T 48168 , F 125, S 8, H B 574547, I/A 2 ( 3.07.23).
  5. 15/02/2022#6811633

    Company name: LUX HOTELES Y RESTAURANTES S.L

    ConstituciónNombramientos
    LUX HOTELES Y RESTAURANTES S.L. Constitución. Comienzo de operaciones: 24.01.22. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DFE TODA CLASE DE EDIFICACIONES, …

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 2022

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 addressCL GANDUXER 28 LOCAL 3 (BARCELONA), Barcelona
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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