ALBERCHE PROPIEDAD SL
Hoja MA100405· NIF B92980549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 941 633,00 €
- Incorporation :
- 02/03/2009
- Director :
- Ellul Marc Xavier
Legal information
Legal information for ALBERCHE PROPIEDAD SL
Activity
ALBERCHE PROPIEDAD SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). It was incorporated on 2 March 2009. The Spanish commercial register has published 4 filings for this company, from 2 March 2009 to 26 October 2016, across 4 distinct types of filing. Its registered share capital is 941 633,00 €.
Economic activity (CNAE)
6811
Corporate purpose
LA COMPRA, VENTA, ARRENDAMIENTO, EXPLOTACION Y ADMINISTRACION DE TODO TIPODE BIENES INMUEBLES, LA INTERMEDIACION INMOBILIARIA.-
Directors and representatives
Directors
Current
- Ellul Marc XavierSince 17/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Russell Mark Simon100 %
Individual · since 02/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Russell Mark Simon100 %
Individual · ultimate beneficial owner · since 02/03/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/03/2009· Registered 17/02/2009· I/A 1
- Declaración de unipersonalidadPublished 02/03/2009· Registered 17/02/2009· I/A 1
- NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 1
Changes
- 02/03/2009Declaración de unipersonalidad
RUSSELL MARK SIMON
Capital · events
- 02/03/2009ConstituciónInitial capital: 941 633,00 €
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)
- 26/10/2016#4079999Cambio de identidad del socio único
ALBERCHE PROPIEDAD SL. Sociedad unipersonal. Cambio de identidad del socio único: DIONYSOS LIMITED. Datos registrales. T 4613, L 3521, F 102, S 8, H MA100405, I/A 2 (13.10.16).
- 02/03/2009#97567ConstituciónDeclaración de unipersonalidadNombramientos
ALBERCHE PROPIEDAD SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, EXPLOTACION Y ADMINISTRACION DE TODO TIPODE BIENES INMUEBLES, LA INTERMEDIACION INMOBILIARIA.- Domicilio: URB LOS FLAMINGOS II Bl.…
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 2009
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.