VENETO LUX PROPERTIES SA
Hoja TF68398· NIF A10863504
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 05/08/2022
- Director :
- Frola Sara
Legal information
Legal information for VENETO LUX PROPERTIES SA
Activity
VENETO LUX PROPERTIES SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 August 2022. The Spanish commercial register has published 5 filings for this company, from 5 August 2022 to 22 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La Sociedad tendrá como actividad principal: (CNAE 6810).- Compraventa de bienes inmobiliarios por cuenta propia. Como actividades secundarias. - Gestión y administración de la propiedad inmobiliaria. La compra, venta, adquisición, enajenación, arrendamiento y explotación.
Directors and representatives
Directors
Current
- Frola SaraSince 14/12/2022Administrador Único
Former
- Borsellino Bernardo CalasanzioCeased on 14/12/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 2
- NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 2
- Cambio de domicilio socialPublished 22/12/2022· Registered 14/12/2022· I/A 2
- ConstituciónPublished 05/08/2022· Registered 26/07/2022· I/A 1
- NombramientosPublished 05/08/2022· Registered 26/07/2022· I/A 1
Changes
- 22/12/2022Cambio de domicilio social
C/ EUCALIPTUS 17 3 - APARTAMENTOS EUCALIPTUS I, PU (ARONA)
Capital · events
- 05/08/2022ConstituciónIncorporation of the company
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)
- 22/12/2022#7305651Ceses/DimisionesNombramientosCambio de domicilio social
VENETO LUX PROPERTIES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BORSELLINO BERNARDO CALASANZIO. Nombramientos. Adm. Unico: FROLA SARA. Cambio de domicilio social. C/ EUCALIPTUS 17 3 - APARTAMENTOS EUCALIPTUS I, PU (ARONA). Datos … - 05/08/2022#7108764ConstituciónNombramientos
VENETO LUX PROPERTIES SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.07.22. Objeto social: La Sociedad tendrá como actividad principal: (CNAE 6810).- Compraventa de bienes inmobiliarios por cuenta propia. Como actividades s…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.