A1 SPAS & PROJECT SPAIN SL

Hoja MA147179· NIF B93642262

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2018
Director :
Zakar Zoltan Andras

Legal information

Legal information for A1 SPAS & PROJECT SPAIN SL

NIF
Hoja registral
IRUS1000046504343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2018
LocalityMarbella
Register referenceTomo 5768 · Folio 207 · Hoja MA147179
StatusVigente

Activity

A1 SPAS & PROJECT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 9 October 2018. The Spanish commercial register has published 5 filings for this company, from 9 October 2018 to 27 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Actividad principal: CNAE. 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividades: Gestión y administración de la propiedad inmobiliaria, compraventa y alquiler de bienes inmobiliarios por cuenta propia y ajena, compraventa y alquiler de automóviles.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zakar Zoltan Andras100 %

Individual · ultimate beneficial owner · since 09/10/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/05/2022· Registered 18/05/2022· I/A 2
  2. Cambio de objeto socialPublished 27/05/2022· Registered 18/05/2022· I/A 2
  3. ConstituciónPublished 09/10/2018· Registered 02/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 09/10/2018· Registered 02/10/2018· I/A 1
  5. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 1

Changes

  1. 27/05/2022Cambio de domicilio social

    C/ BONANZA 2 - EL ROSARIO (MARBELLA)

  2. 27/05/2022Cambio de objeto social

    Actividad principal: CNAE. 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividades: Gestión y administración de la propiedad inmobiliaria, compraventa y alquiler de bienes inmobiliarios por cuenta propia y ajena, compraventa y alquiler de automóviles.

  3. 09/10/2018Declaración de unipersonalidad

    ZAKAR ZOLTAN ANDRAS

Capital · events

  1. 09/10/2018Constitución
    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. 27/05/2022#6988186
    Cambio de domicilio socialCambio de objeto social
    A1 SPAS & PROJECT SPAIN SL. Cambio de domicilio social. C/ BONANZA 2 - EL ROSARIO (MARBELLA). Cambio de objeto social. Actividad principal: CNAE. 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividade…
  2. 09/10/2018#5079827
    ConstituciónDeclaración de unipersonalidadNombramientos
    A1 SPAS & PROJECT SPAIN SL. Constitución. Comienzo de operaciones: 25.09.18. Objeto social: Actividad principal: CNAE. 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividades: CNAE: 68.32 Gestión y ad…

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 2018

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/ BONANZA 2 - EL ROSARIO (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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector