VILA LUXEMBOURG SL

Hoja MA66922· NIF B92495217

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 148 350,00 €
Director :
Hoffer Luis Roberto

Legal information

Legal information for VILA LUXEMBOURG SL

NIF
Hoja registral
IRUS1000029719051
Legal formSociedad Limitada (SL)
Share capital1 148 350,00 €
LocalityBenalmádena
Phone
Register referenceTomo 3434 · Folio 133 · Hoja MA66922
StatusVigente

Activity

VILA LUXEMBOURG SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 12 filings for this company, from 20 January 2010 to 7 April 2011, across 6 distinct types of filing. Its registered share capital is 1 148 350,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VILA LUXEMBOURG SLHoffer Luis RobertoHoffer Luis Roberto

Registered actos

  1. NombramientosPublished 07/04/2011· Registered 25/03/2011· I/A 11
  2. RevocacionesPublished 07/04/2011· Registered 25/03/2011· I/A 10
  3. Cambio de domicilio socialPublished 23/08/2010· Registered 11/08/2010· I/A 9
  4. NombramientosPublished 23/06/2010· Registered 08/06/2010· I/A 8
  5. Ampliación de capitalPublished 23/06/2010· Registered 08/06/2010· I/A 7
  6. Ceses/DimisionesPublished 26/05/2010· Registered 13/05/2010· I/A 6
  7. NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 6
  8. Modificaciones estatutariasPublished 26/05/2010· Registered 13/05/2010· I/A 6
  9. Ceses/DimisionesPublished 20/01/2010· Registered 05/01/2010· I/A 5
  10. NombramientosPublished 20/01/2010· Registered 05/01/2010· I/A 5
  11. Modificaciones estatutariasPublished 20/01/2010· Registered 05/01/2010· I/A 5
  12. Cambio de domicilio socialPublished 20/01/2010· Registered 05/01/2010· I/A 5

Changes

  1. 23/08/2010Cambio de domicilio social

    C/ LANZAROTE 2 1º F - EDF

  2. 26/05/2010Modificaciones estatutarias
  3. 20/01/2010Cambio de domicilio social

    C/ CARABELA 39 - POLIGONO INDUSTRIAL EL VISO (MALAGA)

  4. 20/01/2010Modificaciones estatutarias

Capital · events

  1. 23/06/2010Ampliación de capital
    Resulting capital: 1 148 350,00 € (+1 000 000,00 €)

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. 07/04/2011#1160377
    Nombramientos
    VILA LUXEMBOURG SL. Nombramientos. Apoderado: FAITI EL BOUNASSIRI NIHAL. Datos registrales. T 3434, L 2346, F 133, S 8, H MA 66922, I/A 11 (25.03.11).
  2. 07/04/2011#1160376
    Revocaciones
    VILA LUXEMBOURG SL. Revocaciones. Apoderado: GUREVICH TAMARA ANDREA. Datos registrales. T 3434, L 2346, F 133, S 8, H MA 66922, I/A 10 (25.03.11).
  3. 23/08/2010#853790
    Cambio de domicilio social
    VILA LUXEMBOURG SL. Cambio de domicilio social. C/ LANZAROTE 2 1º F - EDF. LORCA, ARROYO DE LA MIE (BENALMADENA). Datos registrales. T 3434, L 2346, F 132, S 8, H MA 66922, I/A 9 (11.08.10).
  4. 23/06/2010#775821
    Nombramientos
    VILA LUXEMBOURG SL. Nombramientos. Apoderado: GUREVICH TAMARA ANDREA. Datos registrales. T 3434, L 2346, F 132, S 8, H MA 66922, I/A 8 ( 8.06.10).
  5. 23/06/2010#775820
    Ampliación de capital
    VILA LUXEMBOURG SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.148.350,00 Euros. Datos registrales. T 3434, L 2346, F 132, S 8, H MA 66922, I/A 7 ( 8.06.10).
  6. 26/05/2010#736413
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILA LUXEMBOURG SL. Ceses/Dimisiones. Adm. Solid.: AFELTRA ALEJANDRO;GUREVICH TAMARA ANDREA. Nombramientos. Adm. Unico: HOFFER LUIS ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  7. 20/01/2010#546620
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VILA LUXEMBOURG SL. Ceses/Dimisiones. Adm. Unico: AFELTRA ALEJANDRO. Nombramientos. Adm. Solid.: AFELTRA ALEJANDRO;GUREVICH TAMARA ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…

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

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/ LANZAROTE 2 1º F - EDF, Benalmádena, Málaga
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector