100 NEGOCIOS DE INVERSION SL

Hoja MA116975· NIF B93241099

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/03/2013
Director :
Chichon Karel Mark

Legal information

Legal information for 100 NEGOCIOS DE INVERSION SL

NIF
Hoja registral
IRUS1000042570348
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/03/2013
LocalityMarbella
Register referenceTomo 5104 · Folio 178 · Hoja MA116975
StatusVigente

Activity

100 NEGOCIOS DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 1 March 2013. The Spanish commercial register has published 10 filings for this company, from 1 March 2013 to 30 April 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chichon Karel Mark100 %

Individual · ultimate beneficial owner · since 30/04/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2015· Registered 23/04/2015· I/A 5
  2. Ceses/DimisionesPublished 30/04/2015· Registered 23/04/2015· I/A 4
  3. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 4
  4. Cambio de domicilio socialPublished 30/04/2015· Registered 23/04/2015· I/A 4
  5. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 3
  6. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 3
  7. Ceses/DimisionesPublished 22/10/2013· Registered 11/10/2013· I/A 2
  8. NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 2
  9. ConstituciónPublished 01/03/2013· Registered 22/02/2013· I/A 1
  10. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 30/04/2015Cambio de domicilio social

    URB GUADALMINA ALTA, CENTRO COMERCIAL GUADALMINA (MARBELLA)

  2. 30/04/2015Declaración de unipersonalidad

    CHICHON KAREL MARK

Capital · events

  1. 01/03/2013Constitución
    Initial capital: 3 006,00 €

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. 30/04/2015#3305450
    Declaración de unipersonalidad
    100 NEGOCIOS DE INVERSION SL. Declaración de unipersonalidad. Socio único: CHICHON KAREL MARK. Datos registrales. T 5104, L 4011, F 178, S 8, H MA116975, I/A 5 (23.04.15).
  2. 30/04/2015#3305449
    Ceses/DimisionesNombramientosCambio de domicilio social
    100 NEGOCIOS DE INVERSION SL. Ceses/Dimisiones. Adm. Unico: CASANOVA LOPEZ RICARDO. Nombramientos. Adm. Unico: CHICHON KAREL MARK. Cambio de domicilio social. URB GUADALMINA ALTA, CENTRO COMERCIAL GUADALMINA (MARBELLA). Datos registrales. T 5104, L 4…
  3. 21/01/2015#3150292
    Ceses/DimisionesNombramientos
    100 NEGOCIOS DE INVERSION SL. Ceses/Dimisiones. Adm. Unico: ARIZA CANO MIREIA. Nombramientos. Adm. Unico: CASANOVA LOPEZ RICARDO. Datos registrales. T 5104, L 4011, F 177, S 8, H MA116975, I/A 3 (12.01.15).
  4. 22/10/2013#2502650
    Ceses/DimisionesNombramientos
    100 NEGOCIOS DE INVERSION SL. Ceses/Dimisiones. Adm. Unico: CASANOVA LOPEZ RICARDO. Nombramientos. Adm. Unico: ARIZA CANO MIREIA. Datos registrales. T 5104, L 4011, F 177, S 8, H MA116975, I/A 2 (11.10.13).
  5. 01/03/2013#2155920
    ConstituciónNombramientos
    100 NEGOCIOS DE INVERSION SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades in…

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 2013

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 addressURB GUADALMINA ALTA, CENTRO COMERCIAL GUADALMINA (MARBELLA), Marbella, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector