ABSOLUTE REAL ESTATE SL

Hoja MA111345· NIF B93149045

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2011
Director :
Garcia Carlos Hilario

Legal information

Legal information for ABSOLUTE REAL ESTATE SL

NIF
Hoja registral
IRUS1000041372345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2011
LocalityMarbella
Register referenceTomo 4945 · Folio 103 · Hoja MA111345
StatusVigente

Activity

ABSOLUTE REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 November 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincas, tanto rústicas como urbanas, construcciónde edificios y obras de todo tipo, por cuenta propia o por cuenta de terceros, parcelación y urbanización de terrenos de cualquier naturaleza. El dise.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ABSOLUTE REAL ESTATE …Garcia Carlos HilarioGarcia Carlos HilarioDORIS N. ESTATE SLDORIS N. ESTATE SLWILDHAUS SLWILDHAUS SLABSOLUTE PRESTIGE SLABSOLUTE PRESTIGE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABSOLUTE REAL ESTATE …Garcia Carlos HilarioGarcia Carlos Hilario

Beneficial owner (UBO)

Garcia Carlos Hilario100 %

Individual · ultimate beneficial owner · since 30/11/2011

Beneficial owner network map

2 nodes Person Company
ABSOLUTE REAL ESTATE …Garcia Carlos HilarioGarcia Carlos Hilario

Registered actos

  1. ConstituciónPublished 30/11/2011· Registered 17/11/2011· I/A 1
  2. Declaración de unipersonalidadPublished 30/11/2011· Registered 17/11/2011· I/A 1
  3. NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 30/11/2011Declaración de unipersonalidad

    GARCIA CARLOS HILARIO

Capital · events

  1. 30/11/2011Constitución
    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. 30/11/2011#1484211
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABSOLUTE REAL ESTATE SL. Constitución. Comienzo de operaciones: 21.09.11. Objeto social: La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincas, tanto rústicas como urbanas, construcciónde edificios

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 2011

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 addressPLAZA ANTONIO BANDERAS - EDF, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.