SERNEHOLT ESTATE SL

Hoja MA132690· NIF B93458784

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2016
Directors :
Serneholt Linda Maria, Karlsson Tom Christer Ove, Serneholt Fredrik Kim Windfeld

Legal information

Legal information for SERNEHOLT ESTATE SL

NIF
Hoja registral
IRUS1000045071250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2016
LocalityMarbella
Register referenceTomo 5488 · Folio 119 · Hoja MA132690
StatusVigente

Activity

SERNEHOLT ESTATE 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 7 March 2016. The Spanish commercial register has published 7 filings for this company, from 7 March 2016 to 26 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Agentes de la propiedad inmobiliaria. CNAE 68.31. Actividades secundarias: Promoción inmobiliaria. CNAE 41.10. Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 68.10. Gestión y administración de la propiedad inmobiliaria. CNAE: 68.32. Alquiler de bienes inmobiliarios por cuenta propia. C.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
SERNEHOLT ESTATE SLKarlsson Tom Christer OveKarlsson Tom Christe…Serneholt Fredrik Kim WindfeldSerneholt Fredrik Ki…Serneholt Linda MariaSerneholt Linda MariaSERNEHOLT ESTATE MARBS SLSERNEHOLT ESTATE MAR…PROPERTLI ESTATE SLPROPERTLI ESTATE SLSERNEHOLT PROPERTY INVESTMENT SLSERNEHOLT PROPERTY I…COLLAB PROPERTIES SLCOLLAB PROPERTIES SLSERNEHOLT GOLDEN MILE SLSERNEHOLT GOLDEN MIL…SERNEHOLT RENTALS SLSERNEHOLT RENTALS SLPROPERTLI INVEST GOLDEN MILE SLPROPERTLI INVEST GOL…WIDE PROJECTS MARBELLA SLWIDE PROJECTS MARBEL…

Registered actos

  1. NombramientosPublished 26/12/2018· Registered 13/12/2018· I/A 4
  2. Modificaciones estatutariasPublished 26/12/2018· Registered 13/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 26/12/2018· Registered 13/12/2018· I/A 3
  4. Ceses/DimisionesPublished 23/08/2016· Registered 12/08/2016· I/A 2
  5. NombramientosPublished 23/08/2016· Registered 12/08/2016· I/A 2
  6. ConstituciónPublished 07/03/2016· Registered 26/02/2016· I/A 1
  7. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 1

Changes

  1. 26/12/2018Cambio de domicilio social

    AVDA MANOLETE S/N - CONJUNTO CASAÑO, LOCAL 8 (MARBELLA)

  2. 26/12/2018Modificaciones estatutarias

Capital · events

  1. 07/03/2016Constitución
    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. 26/12/2018#5191137
    Nombramientos
    SERNEHOLT ESTATE SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;WEINAND IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 5488, L 4395, F 119, S 8, H MA132690, I/A 4 (13.12.18).
  2. 26/12/2018#5191136
    Modificaciones estatutariasCambio de domicilio social
    SERNEHOLT ESTATE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA MANOLETE S/N - CONJUNTO CASAÑO, LOCAL 8 (MARBELLA). Datos registrales. T 5488, L 4395, F 118, S 8, …
  3. 23/08/2016#3995923
    Ceses/DimisionesNombramientos
    SERNEHOLT ESTATE SL. Ceses/Dimisiones. Adm. Unico: SERNEHOLT LINDA MARIA. Nombramientos. Adm. Solid.: SERNEHOLT LINDA MARIA;KARLSSON TOM CHRISTER OVE;SERNEHOLT FREDRIK KIM WINDFELD. Otros conceptos: Cambio del Organo de Administración: Administrador …
  4. 07/03/2016#3754345
    ConstituciónNombramientos
    SERNEHOLT ESTATE SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: Agentes de la propiedad inmobiliaria. CNAE 68.31. Actividades secundarias: Promoción inmobiliaria. CNAE 41.10. Compraventa de bienes inmobiliarios por cuenta propia. …

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 2016

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 addressAVDA MANOLETE S/N - CONJUNTO CASAÑO, LOCAL 8 (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