ALATS MARBELLA SL
Hoja MA150902· NIF B93687325
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2019
- Director :
- Stala Michal
Legal information
Legal information for ALATS MARBELLA SL
Activity
ALATS MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 June 2019. The Spanish commercial register has published 4 filings for this company, from 3 June 2019 to 8 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
6810.- Compraventa de bienes Inmobiliarios por cuenta propia. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 6831.- Agentes de la propiedad inmobiliaria. 6832.- Gestión y administración de la propiedad inmobiliaria.-
Directors and representatives
Directors
Current
- Stala MichalSince 23/05/2019Administrador Único
Authorised representatives
Current
- Morales Sanchez AlbertoSince 30/07/2019Apoderado Solidario
- Dobre Andreea DanielaSince 30/07/2019Apoderado Solidario
- Huertas De La Camara CristinaSince 30/07/2019Apoderado Solidario
- Cano Romero Jose MariaSince 30/07/2019Apoderado Solidario
- Weinand Ia KatarinaSince 30/07/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- Alats Ab100 %
Individual · since 03/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alats Ab100 %
Individual · ultimate beneficial owner · since 03/06/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 2
- ConstituciónPublished 03/06/2019· Registered 23/05/2019· I/A 1
- Declaración de unipersonalidadPublished 03/06/2019· Registered 23/05/2019· I/A 1
- NombramientosPublished 03/06/2019· Registered 23/05/2019· I/A 1
Changes
- 03/06/2019Declaración de unipersonalidad
ALATS AB
Capital · events
- 03/06/2019ConstituciónInitial 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)
- 08/08/2019#5537780Nombramientos
ALATS MARBELLA SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;WEINAND IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 5841, L 4748, F 130, S 8, H MA150902, I/A 2 (30.07.19).
- 03/06/2019#5425092ConstituciónDeclaración de unipersonalidadNombramientos
ALATS MARBELLA SL. Constitución. Comienzo de operaciones: 7.05.19. Objeto social: 6810.- Compraventa de bienes Inmobiliarios por cuenta propia. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 6831.- Agentes de la propiedad inmobiliaria. 68…
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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ALATS MARBELLA SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.