ACTIVOS HOME SUR SL

Hoja MA115095· NIF B93213155

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/10/2012
Director :
Carrasco Castillo Nuria

Legal information

Legal information for ACTIVOS HOME SUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/10/2012
LocalityMálaga
Register referenceTomo 5052 · Folio 98 · Hoja MA115095
StatusVigente

Activity

ACTIVOS HOME SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 15 October 2012. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 12 January 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La intermediación en la compra, venta o arrendamiento de inmuebles, así como en la compra, venta, construcción o arrendamiento de bienes inmuebles o partes de inmuebles, no asumiendo riesgos propios y operando por cuenta de terceros. Se incluye asimismo en el objeto social la intermediación en la pr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACTIVOS HOME SUR SLCarrasco Castillo NuriaCarrasco Castillo Nu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVOS HOME SUR SLCarrasco Castillo NuriaCarrasco Castillo Nu…

Beneficial owner (UBO)

Carrasco Castillo Nuria100 %

Individual · ultimate beneficial owner · since 15/10/2012

Beneficial owner network map

2 nodes Person Company
ACTIVOS HOME SUR SLCarrasco Castillo NuriaCarrasco Castillo Nu…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2023· Registered 29/12/2022· I/A 5
  2. Cambio de domicilio socialPublished 29/01/2015· Registered 20/01/2015· I/A 3
  3. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 4
  4. Cambio de domicilio socialPublished 02/08/2013· Registered 25/07/2013· I/A 2
  5. ConstituciónPublished 15/10/2012· Registered 26/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 15/10/2012· Registered 26/09/2012· I/A 1
  7. NombramientosPublished 15/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 12/01/2023Cambio de domicilio social

    ALAM PRINCIPAL 7 - LOCAL BAJO (MALAGA)

  2. 29/01/2015Cambio de domicilio social

    C/ LAZCANO 1 2º (MALAGA)

  3. 02/08/2013Cambio de domicilio social

    ALAM PRINCIPAL 7 - LOCAL BAJO (MALAGA)

  4. 15/10/2012Declaración de unipersonalidad

    CARRASCO CASTILLO NURIA

Capital · events

  1. 15/10/2012Constitución
    Initial capital: 3 006,00 €

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. 12/01/2023#7326470
    Cambio de domicilio social
    ACTIVOS HOME SUR SL. Cambio de domicilio social. ALAM PRINCIPAL 7 - LOCAL BAJO (MALAGA). Datos registrales. T 5052, L 3959, F 98, S 8, H MA115095, I/A 5 (29.12.22).
  2. 29/01/2015#3166352
    Cambio de domicilio social
    ACTIVOS HOME SUR SL. Cambio de domicilio social. C/ LAZCANO 1 2º (MALAGA). Datos registrales. T 5052, L 3959, F 97, S 8, H MA115095, I/A 3 (20.01.15).
  3. 28/01/2015#3163213
    Nombramientos
    ACTIVOS HOME SUR SL. Nombramientos. Apoderado: COTE GARCIA SOFIA VICTORIA. Datos registrales. T 5052, L 3959, F 97, S 8, H MA115095, I/A 4 (20.01.15).
  4. 02/08/2013#2398689
    Cambio de domicilio social
    ACTIVOS HOME SUR SL. Cambio de domicilio social. ALAM PRINCIPAL 7 - LOCAL BAJO (MALAGA). Datos registrales. T 5052, L 3959, F 97, S 8, H MA115095, I/A 2 (25.07.13).
  5. 15/10/2012#1934981
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVOS HOME SUR SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: La intermediación en la compra, venta o arrendamiento de inmuebles, así como en la compra, venta, construcción o arrendamiento de bienes inmuebles o partes de inmueb

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 2012

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 addressALAM PRINCIPAL 7 - LOCAL BAJO (MALAGA), 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.