SIESTA HOMES GROUP SL

Hoja MA104260· NIF B93046357

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/03/2010
Director :
Sorensen Morten Remo
Former name :
65 PLUS SL

Legal information

Legal information for SIESTA HOMES GROUP SL

NIF
Hoja registral
IRUS1000040099146
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/03/2010
LocalityMarbella
Phone
Register referenceTomo 4730 · Folio 145 · Hoja MA104260
Former names
65 PLUS SL2010-03-01 → 2010-11-22
StatusVigente

Activity

SIESTA HOMES GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 March 2010. The Spanish commercial register has published 6 filings for this company, from 1 March 2010 to 22 November 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

- La intermediación y asesoramiento para la celebración de contratos de préstamo o crédito o cualquier operación crediticia con cualquier finalidad, a un consumidor, mediante la presentación, propuesta o realización de trabajos preparatorios para la celebración de los mencionados contratos, incluida.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SIESTA HOMES GROUP SLSorensen Morten RemoSorensen Morten RemoINTRINSIC PROPERTY SLINTRINSIC PROPERTY SLAHC HOSPITALITY MANAGEMENT SERVICES SLAHC HOSPITALITY MANA…SIESTA INTERIOR DESIGN SLSIESTA INTERIOR DESI…AOZORA INVEST SLAOZORA INVEST SLSALDUBA INVEST SLSALDUBA INVEST SLSCANDIA BUILDERS SLSCANDIA BUILDERS SLSIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…LA CALA HEIGHTS SLLA CALA HEIGHTS SLMONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…ESENZIA MARBELLA SLESENZIA MARBELLA SLVEDA BUILDERS SLVEDA BUILDERS SLCORE COMMUNITY SERVICES SLCORE COMMUNITY SERVI…LUNOR DEVELOPERS SLLUNOR DEVELOPERS SLSOLVERDE DEVELOPERS SLSOLVERDE DEVELOPERS …MOMI CAFE SLMOMI CAFE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SIESTA HOMES GROUP SLSorensen Morten RemoSorensen Morten RemoAOZORA INVEST SLAOZORA INVEST SLSOLVERDE DEVELOPERS SLSOLVERDE DEVELOPERS …

Beneficial owner (UBO)

Sorensen Morten Remo100 %

Individual · ultimate beneficial owner · since 22/11/2010

Beneficial owner network map

4 nodes Person Company
SIESTA HOMES GROUP SLSorensen Morten RemoSorensen Morten RemoAOZORA INVEST SLAOZORA INVEST SLSOLVERDE DEVELOPERS SLSOLVERDE DEVELOPERS …

Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2010· Registered 29/10/2010· I/A 2
  2. Ceses/DimisionesPublished 22/11/2010· Registered 29/10/2010· I/A 2
  3. NombramientosPublished 22/11/2010· Registered 29/10/2010· I/A 2
  4. Cambio de denominación socialPublished 22/11/2010· Registered 29/10/2010· I/A 2
  5. ConstituciónPublished 01/03/2010· Registered 15/02/2010· I/A 1
  6. NombramientosPublished 01/03/2010· Registered 15/02/2010· I/A 1

Changes

  1. 22/11/2010Declaración de unipersonalidad

    SORENSEN MORTEN REMO

Capital · events

  1. 01/03/2010Constitución
    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. 22/11/2010#956364

    Company name: 65 PLUS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    65 PLUS SL. Declaración de unipersonalidad. Socio único: SORENSEN MORTEN REMO. Ceses/Dimisiones. Adm. Unico: VERGARA VARAS JOSE MANUEL. Nombramientos. Adm. Unico: SORENSEN MORTEN REMO. Cambio de denominación social. SIESTA HOMES GROUP SL. Datos regis…
  2. 01/03/2010#612232

    Company name: 65 PLUS SL

    ConstituciónNombramientos
    65 PLUS SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: - La intermediación y asesoramiento para la celebración de contratos de préstamo o crédito o cualquier operación crediticia con cualquier finalidad, a un consumidor, mediante …

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 2010

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 addressACCES CENTRO COMERCIAL LA ALZAMBRA - OFICINA 3.4, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds
1
buildings

Registered as SIESTA HOMES GROUP SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector