AB REAL ESTATE SL

Hoja MA121345· NIF B93304384

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/01/2014
Director :
Wankiju Kanja Eunice

Legal information

Legal information for AB REAL ESTATE SL

NIF
Hoja registral
IRUS1000043421027
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/01/2014
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5226 · Folio 76 · Hoja MA121345
StatusVigente

Activity

AB REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 27 January 2014. The Spanish commercial register has published 10 filings for this company, from 27 January 2014 to 22 March 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AB REAL ESTATE SLWankiju Kanja EuniceWankiju Kanja Eunice

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AB REAL ESTATE SLBerzal Otero Antonio JavierBerzal Otero Antonio…

Beneficial owner (UBO)

Berzal Otero Antonio Javier100 %

Individual · ultimate beneficial owner · since 14/05/2014

Beneficial owner network map

2 nodes Person Company
AB REAL ESTATE SLBerzal Otero Antonio JavierBerzal Otero Antonio…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2019· Registered 12/03/2019· I/A 4
  2. NombramientosPublished 22/03/2019· Registered 12/03/2019· I/A 4
  3. Declaración de unipersonalidadPublished 14/05/2014· Registered 06/05/2014· I/A 3
  4. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 3
  5. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 3
  6. Modificaciones estatutariasPublished 14/05/2014· Registered 06/05/2014· I/A 3
  7. NombramientosPublished 11/02/2014· Registered 30/01/2014· I/A 2
  8. ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
  9. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 14/05/2014Declaración de unipersonalidad

    BERZAL OTERO ANTONIO JAVIER

  2. 14/05/2014Modificaciones estatutarias

Capital · events

  1. 27/01/2014Constitución
    Initial capital: 3 100,00 €

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. 22/03/2019#5321383
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AB REAL ESTATE SL. Sociedad unipersonal. Cambio de identidad del socio único: WANKIJU KANJA EUNICE. Ceses/Dimisiones. Adm. Unico: BERZAL OTERO ANTONIO JAVIER. Nombramientos. Adm. Unico: WANKIJU KANJA EUNICE. Datos registrales. T 5226, L 4133, F 76, S…
  2. 14/05/2014#2803962
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AB REAL ESTATE SL. Declaración de unipersonalidad. Socio único: BERZAL OTERO ANTONIO JAVIER. Ceses/Dimisiones. Adm. Mancom.: BERZAL OTERO ANTONIO JAVIER;JORGE GARCIA ANTONIO. Nombramientos. Adm. Unico: BERZAL OTERO ANTONIO JAVIER. Modificaciones esta…
  3. 11/02/2014#2664246
    Nombramientos
    AB REAL ESTATE SL. Nombramientos. Apoderado: BERZAL OTERO ANTONIO JAVIER. Datos registrales. T 5226, L 4133, F 75, S 8, H MA121345, I/A 2 (30.01.14).
  4. 27/01/2014#2637548
    ConstituciónNombramientos
    AB REAL ESTATE SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Indust…

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 2014

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 40 - LOCAL 6 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province