U LUX MARBELLA SL
Hoja MA115698· NIF B93222008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2012
- Director :
- Gomez Romero Victor Manuel
Legal information
Legal information for U LUX MARBELLA SL
Activity
U LUX MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 26 November 2012. The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Gomez Romero Victor ManuelSince 08/04/2013Administrador Único
Former
- Gomez Muñoz ManuelCeased on 24/06/2022Administrador Único
Authorised representatives
Current
- Garcia Rodriguez LauraSince 08/04/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Romero Victor Manuel100 %
Individual · ultimate beneficial owner · since 06/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/07/2022· Registered 24/06/2022· I/A 3
- Ceses/DimisionesPublished 06/07/2022· Registered 24/06/2022· I/A 3
- NombramientosPublished 06/07/2022· Registered 24/06/2022· I/A 3
- NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 2
- ConstituciónPublished 26/11/2012· Registered 15/11/2012· I/A 1
- NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 1
Changes
- 06/07/2022Declaración de unipersonalidad
GOMEZ ROMERO VICTOR MANUEL
Capital · events
- 26/11/2012ConstituciónInitial 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)
- 06/07/2022#7060957Declaración de unipersonalidadCeses/DimisionesNombramientos
U LUX MARBELLA SL. Declaración de unipersonalidad. Socio único: GOMEZ ROMERO VICTOR MANUEL. Ceses/Dimisiones. Adm. Unico: GOMEZ MUÑOZ MANUEL. Nombramientos. Adm. Unico: GOMEZ ROMERO VICTOR MANUEL. Datos registrales. T 5068, L 3975, F 174, S 8, H MA11… - 17/04/2013#2232503Nombramientos
U LUX MARBELLA SL. Nombramientos. Apo.Sol.: GOMEZ ROMERO VICTOR MANUEL;GARCIA RODRIGUEZ LAURA. Datos registrales. T 5068, L 3975, F 173, S 8, H MA115698, I/A 2 ( 8.04.13).
- 26/11/2012#2002591ConstituciónNombramientos
U LUX MARBELLA SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…
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 — Málaga — are listed together, with their address.