SERNEHOLT ESTATE MARBS SL

Hoja MA149276· NIF B93654952

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2019
Director :
Serneholt Fredrik Kim Windfeld

Legal information

Legal information for SERNEHOLT ESTATE MARBS SL

NIF
Hoja registral
IRUS1000046607141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2019
LocalityMarbella
Register referenceTomo 5811 · Folio 36 · Hoja MA149276
StatusVigente

Activity

SERNEHOLT ESTATE MARBS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 February 2019. The Spanish commercial register has published 5 filings for this company, from 26 February 2019 to 18 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810.- Compraventa de bienes inmobiliarios por cuenta propia 6820.- Alquiler de bienes inmobiliarios por cuenta propia 6831.- Agentes de la propiedad inmobiliaria 6832.- Gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
SERNEHOLT ESTATE MARB…Serneholt Fredrik Kim WindfeldSerneholt Fredrik Ki…SERNEHOLT ESTATE SLSERNEHOLT ESTATE SLPROPERTLI 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…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERNEHOLT ESTATE MARB…SERNEHOLT ESTATE SLSERNEHOLT ESTATE SL

Beneficial owner (UBO)

SERNEHOLT ESTATE SL100 %Vigente

Legal entity · since 26/02/2019

Beneficial owner network map

2 nodes Person Company
SERNEHOLT ESTATE MARB…SERNEHOLT ESTATE SLSERNEHOLT ESTATE SL

Registered actos

  1. NombramientosPublished 18/07/2022· Registered 07/07/2022· I/A 3
  2. NombramientosPublished 26/02/2019· Registered 14/02/2019· I/A 2
  3. ConstituciónPublished 26/02/2019· Registered 14/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2019· Registered 14/02/2019· I/A 1
  5. NombramientosPublished 26/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 26/02/2019Declaración de unipersonalidad

    SERNEHOLT ESTATE SL

Capital · events

  1. 26/02/2019Constitución
    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. 18/07/2022#7078710
    Nombramientos
    SERNEHOLT ESTATE MARBS SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;CANO IA KATARINA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;RODRIGUEZ ZURITA ANGEL;DOBRE ANDREEA DANIELA;HUERTAS DE LA CAMARA CRISTINA. Datos registrales. T 5811, …
  2. 26/02/2019#5279770
    Nombramientos
    SERNEHOLT ESTATE MARBS 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 5811, L 4718, F 35, S 8, H MA149276, I/A 2 (14.02.19).
  3. 26/02/2019#5279769
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERNEHOLT ESTATE MARBS SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810.- Compraventa de bienes inmobil…

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 2019

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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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