AFFINITY ELITE SL

Hoja MA116635· NIF B93232692

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/02/2013
Director :
Pearlman Mia Natalie

Legal information

Legal information for AFFINITY ELITE SL

NIF
Hoja registral
IRUS1000042493356
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/02/2013
LocalityMarbella
Phone
Register referenceTomo 5095 · Folio 95 · Hoja MA116635
StatusVigente

Activity

AFFINITY ELITE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 6 February 2013. The Spanish commercial register has published 5 filings for this company, from 6 February 2013 to 27 May 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La promoción, construcción en general, parcelación, urbanización, arrendamiento, compra y venta de bienes inmuebles, cualquiera que sea su clase. La intermediación inmobiliaria. La Sociedad podrá desarrollar todas las actividades integrantes de su objeto social, total o parcialmente, de modo indirec.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AFFINITY ELITE SLPearlman Mia NataliePearlman Mia NatalieONLINE SHOPPING INVESTMENT SLONLINE SHOPPING INVE…NATDAZ GROUP SLNATDAZ GROUP SLCOSTA DEL SOL F&C SLCOSTA DEL SOL F&C SLPROPERTY HUB SLPROPERTY HUB SLAFFINITY PROPERTY GROUP SLAFFINITY PROPERTY GR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFFINITY ELITE SLPearlman Mia NataliePearlman Mia Natalie

Beneficial owner (UBO)

Pearlman Mia Natalie100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

2 nodes Person Company
AFFINITY ELITE SLPearlman Mia NataliePearlman Mia Natalie

Registered actos

  1. Modificaciones estatutariasPublished 27/05/2021· Registered 19/05/2021· I/A 3
  2. Cambio de domicilio socialPublished 23/04/2018· Registered 16/04/2018· I/A 2
  3. ConstituciónPublished 06/02/2013· Registered 28/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 06/02/2013· Registered 28/01/2013· I/A 1
  5. NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 27/05/2021Modificaciones estatutarias
  2. 23/04/2018Cambio de domicilio social

    URB LA ALZAMBRA - VASARI COMERCIAL 3, NUEVA ANDAL (MARBELLA)

  3. 06/02/2013Declaración de unipersonalidad

    PEARLMAN MIA NATALIE

Capital · events

  1. 06/02/2013Constitución
    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. 27/05/2021#6442319
    Modificaciones estatutarias
    AFFINITY ELITE SL. Modificaciones estatutarias. Del órgano de administración de la sociedad. Datos registrales. T 5095, L 4002, F 95, S 8, H MA116635, I/A 3 (19.05.21).
  2. 23/04/2018#4851270
    Cambio de domicilio social
    AFFINITY ELITE SL. Cambio de domicilio social. URB LA ALZAMBRA - VASARI COMERCIAL 3, NUEVA ANDAL (MARBELLA). Datos registrales. T 5095, L 4002, F 95, S 8, H MA116635, I/A 2 (16.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  3. 06/02/2013#2111725
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFFINITY ELITE SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: La promoción, construcción en general, parcelación, urbanización, arrendamiento, compra y venta de bienes inmuebles, cualquiera que sea su clase. La intermediación inm…

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 2013

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 addressURB LA ALZAMBRA - VASARI COMERCIAL 3, NUEVA ANDAL (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector