ESTATO DEVELOPMENT SPAIN SL

Hoja MA130562· NIF B93422657

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2015
Director :
Van Acker Marc Jozef M
Former name :
ISIKA LEHIBE SL

Legal information

Legal information for ESTATO DEVELOPMENT SPAIN SL

NIF
Hoja registral
IRUS1000044771872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2015
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5446 · Folio 77 · Hoja MA130562
Former names
ISIKA LEHIBE SL2015-10-29 → 2016-12-02
StatusVigente

Activity

ESTATO DEVELOPMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 October 2015. The Spanish commercial register has published 11 filings for this company, from 29 October 2015 to 22 January 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal CNAE-4110. Promoción Inmobiliaria. Compraventa y arrendamiento de bienes inmuebles; alquiler de bienes inmuebles.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
ESTATO DEVELOPMENT SP…Van Acker Marc Jozef MVan Acker Marc Jozef…ALQUERIA DEVELOPMENT SPAIN SLALQUERIA DEVELOPMENT…OCEAN SUPERYACHTS SLOCEAN SUPERYACHTS SLFIVE STAR PINOMAR SLFIVE STAR PINOMAR SLFIVE STAR INCOSOL SLFIVE STAR INCOSOL SLFIVE STAR SANCTIPETRI SLFIVE STAR SANCTIPETR…FIVE STAR DEVELOPMENTS SLFIVE STAR DEVELOPMEN…FIVE STAR ORION SLFIVE STAR ORION SLFIVE STAR ELV23 SLFIVE STAR ELV23 SLFIVE STAR MARBESSA SLFIVE STAR MARBESSA SLEL ELEFANTE NEGRO SAEL ELEFANTE NEGRO SA

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ESTATO DEVELOPMENT SP…Van Acker Marc Jozef MVan Acker Marc Jozef…OCEAN SUPERYACHTS SLOCEAN SUPERYACHTS SLFIVE STAR PINOMAR SLFIVE STAR PINOMAR SLFIVE STAR INCOSOL SLFIVE STAR INCOSOL SLFIVE STAR SANCTIPETRI SLFIVE STAR SANCTIPETR…FIVE STAR DEVELOPMENTS SLFIVE STAR DEVELOPMEN…

Beneficial owner (UBO)

Van Acker Marc Jozef M100 %

Individual · ultimate beneficial owner · since 08/03/2016

Beneficial owner network map

7 nodes Person Company
ESTATO DEVELOPMENT SP…Van Acker Marc Jozef MVan Acker Marc Jozef…OCEAN SUPERYACHTS SLOCEAN SUPERYACHTS SLFIVE STAR PINOMAR SLFIVE STAR PINOMAR SLFIVE STAR INCOSOL SLFIVE STAR INCOSOL SLFIVE STAR SANCTIPETRI SLFIVE STAR SANCTIPETR…FIVE STAR DEVELOPMENTS SLFIVE STAR DEVELOPMEN…

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2018· Registered 10/01/2018· I/A 6
  2. Cambio de objeto socialPublished 25/04/2017· Registered 17/04/2017· I/A 5
  3. Cambio de denominación socialPublished 02/12/2016· Registered 24/11/2016· I/A 4
  4. Cambio de domicilio socialPublished 02/12/2016· Registered 24/11/2016· I/A 4
  5. NombramientosPublished 07/04/2016· Registered 28/03/2016· I/A 3
  6. Declaración de unipersonalidadPublished 08/03/2016· Registered 26/02/2016· I/A 2
  7. Ceses/DimisionesPublished 08/03/2016· Registered 26/02/2016· I/A 2
  8. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 2
  9. Cambio de domicilio socialPublished 08/03/2016· Registered 26/02/2016· I/A 2
  10. ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
  11. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 22/01/2018Cambio de domicilio social

    C/ RAMON GOMEZ DE LA SERNA 23 - LOCAL 9-E (MARBELLA)

  2. 25/04/2017Cambio de denominación social

    ISIKA LEHIBE SL→ESTATO DEVELOPMENT SPAIN SL

  3. 25/04/2017Cambio de objeto social

    Actividad principal CNAE-4110. Promoción Inmobiliaria. Compraventa y arrendamiento de bienes inmuebles; alquiler de bienes inmuebles.-

  4. 02/12/2016Cambio de domicilio social

    ALAM PRINCIPAL 6 4º J (MALAGA)

  5. 08/03/2016Cambio de domicilio social

    AVDA ESPAÑA 146 - 5º-B (ESTEPONA)

  6. 08/03/2016Declaración de unipersonalidad

    VAN ACKER MARC JOZEF M.

Capital · events

  1. 29/10/2015Constitución
    Initial 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)

  1. 22/01/2018#4705702
    Cambio de domicilio social
    ESTATO DEVELOPMENT SPAIN SL. Cambio de domicilio social. C/ RAMON GOMEZ DE LA SERNA 23 - LOCAL 9-E (MARBELLA). Datos registrales. T 5446, L 4353, F 77, S 8, H MA130562, I/A 6 (10.01.18).
  2. 25/04/2017#4349073
    Cambio de objeto social
    ESTATO DEVELOPMENT SPAIN SL. Cambio de objeto social. Actividad principal CNAE-4110. Promoción Inmobiliaria. Compraventa y arrendamiento de bienes inmuebles; alquiler de bienes inmuebles.- Datos registrales. T 5446, L 4353, F 77, S 8, H MA130562, I/A…
  3. 02/12/2016#4137938

    Company name: ISIKA LEHIBE SL

    Cambio de denominación socialCambio de domicilio social
    ISIKA LEHIBE SL. Cambio de denominación social. ESTATO DEVELOPMENT SPAIN SL. Cambio de domicilio social. ALAM PRINCIPAL 6 4º J (MALAGA). Datos registrales. T 5446, L 4353, F 77, S 8, H MA130562, I/A 4 (24.11.16).
  4. 07/04/2016#3802284

    Company name: ISIKA LEHIBE SL

    Nombramientos
    ISIKA LEHIBE SL. Nombramientos. Apoderado: REIN LORING FERNANDEZ MACARENA SOLEDAD. Datos registrales. T 5446, L 4353, F 77, S 8, H MA130562, I/A 3 (28.03.16).
  5. 08/03/2016#3757145

    Company name: ISIKA LEHIBE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ISIKA LEHIBE SL. Declaración de unipersonalidad. Socio único: VAN ACKER MARC JOZEF M. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OCAÑA JUAN MANUEL. Nombramientos. Adm. Unico: VAN ACKER MARC JOZEF M. Cambio de domicilio social. AVDA ESPAÑA 146 - 5º-B (ES…
  6. 29/10/2015#3561974

    Company name: ISIKA LEHIBE SL

    ConstituciónNombramientos
    ISIKA LEHIBE SL. Constitución. Comienzo de operaciones: 10.08.15. Objeto social: Compraventa y arrendamiento de bienes inmuebles. Alquiler de bienes inmuebles. Domicilio: C/ PADRE ECHAMENDI 5 1 (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2015

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/ RAMON GOMEZ DE LA SERNA 23 - LOCAL 9-E (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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