STOKKE EIENDOM SPAIN SL

Hoja MA138777· NIF B93533834

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
31/03/2017
Director :
SERVICES NUMBERS & PARTNERS SL

Legal information

Legal information for STOKKE EIENDOM SPAIN SL

NIF
Hoja registral
IRUS1000045661974
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date31/03/2017
LocalityMarbella
Register referenceTomo 5603 · Folio 112 · Hoja MA138777
StatusVigente

Activity

STOKKE EIENDOM 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 31 March 2017. The Spanish commercial register has published 5 filings for this company, from 31 March 2017 to 29 January 2020, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 43.12 Preparación de terrenos. 68.20 Alquiler de bienes inmobiliario.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
STOKKE EIENDOM SPAIN …SERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…EIVEN PROPERTIES SLEIVEN PROPERTIES SLMEL&PAT SUNSET STYLE SLMEL&PAT SUNSET STYLE…SYNERGY TECHNOLOGY SYSTEMS SLSYNERGY TECHNOLOGY S…PLEYADES 20 SLPLEYADES 20 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STOKKE EIENDOM SPAIN …Stokke Eiendom I AsStokke Eiendom I As

Beneficial owner (UBO)

Stokke Eiendom I As100 %

Individual · ultimate beneficial owner · since 29/01/2020

Beneficial owner network map

2 nodes Person Company
STOKKE EIENDOM SPAIN …Stokke Eiendom I AsStokke Eiendom I As

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2020· Registered 21/01/2020· I/A 3
  2. Ampliación de capitalPublished 05/05/2017· Registered 25/04/2017· I/A 2
  3. ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2017· Registered 23/03/2017· I/A 1
  5. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 29/01/2020Declaración de unipersonalidad

    STOKKE EIENDOM I AS

  2. 31/03/2017Declaración de unipersonalidad

    STOKKE KNUT MARIUS

Capital · events

  1. 05/05/2017Ampliación de capital
    Resulting capital: 1 000 000,00 € (+800 000,00 €)
  2. 31/03/2017Constitución
    Initial capital: 200 000,00 €

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. 29/01/2020#5766955
    Declaración de unipersonalidad
    STOKKE EIENDOM SPAIN SL. Declaración de unipersonalidad. Socio único: STOKKE EIENDOM I AS. Datos registrales. T 5603, L 4510, F 112, S 8, H MA138777, I/A 3 (21.01.20).
  2. 05/05/2017#4360825
    Ampliación de capital
    STOKKE EIENDOM SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 5603, L 4510, F 112, S 8, H MA138777, I/A 2 (25.04.17).
  3. 31/03/2017#4318488
    ConstituciónDeclaración de unipersonalidadNombramientos
    STOKKE EIENDOM SPAIN SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes act…

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 2017

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 RICARDO SORIANO 34 2 4 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector