ALCAUCIN ORIENTAL SL

Hoja MA96811· NIF B54201074

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 712 788,74 €
Director :
Chaker Ahmed Majed Moustafa

Legal information

Legal information for ALCAUCIN ORIENTAL SL

NIF
Hoja registral
IRUS1000038379372
Legal formSociedad Limitada (SL)
Share capital1 712 788,74 €
LocalityMarbella
Phone
Register referenceTomo 4498 · Folio 3 · Hoja MA96811
StatusVigente

Activity

ALCAUCIN ORIENTAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 January 2012 to 18 February 2020, across 7 distinct types of filing. Its registered share capital is 1 712 788,74 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chaker Ahmed Majed Moustafa100 %

Individual · ultimate beneficial owner · since 18/02/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2020· Registered 11/02/2020· I/A 6
  2. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 6
  3. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 6
  4. Reducción de capitalPublished 13/01/2014· Registered 27/12/2013· I/A 5
  5. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 4
  6. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 4
  7. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 4
  8. Ampliación de capitalPublished 02/01/2012· Registered 20/12/2011· I/A 3
  9. Cambio de domicilio socialPublished 02/01/2012· Registered 20/12/2011· I/A 3

Changes

  1. 18/02/2020Declaración de unipersonalidad

    CHAKER AHMED MAJED MOUSTAFA

  2. 22/05/2013Modificaciones estatutarias
  3. 02/01/2012Cambio de domicilio social

    AVDA RICARDO SORIANO 72 2º F (MARBELLA)

Capital · events

  1. 13/01/2014Reducción de capital
    Resulting capital: 1 712 788,74 €
  2. 02/01/2012Ampliación de capital
    Resulting capital: 3 012 793,56 € (+3 009 787,56 €)

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. 18/02/2020#5800544
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALCAUCIN ORIENTAL SL. Declaración de unipersonalidad. Socio único: CHAKER AHMED MAJED MOUSTAFA. Ceses/Dimisiones. Adm. Solid.: CHAKER MAJED MOUSTAFA;CHAKER REEM MAJED MOUSTAFA. Nombramientos. Adm. Unico: CHAKER AHMED MAJED MOUSTAFA. Otros conceptos: …
  2. 13/01/2014#2611658
    Reducción de capital
    ALCAUCIN ORIENTAL SL. Reducción de capital. Importe reducción: 1.300.004,82 Euros. Resultante Suscrito: 1.712.788,74 Euros. Datos registrales. T 4498, L 3407, F 3, S 8, H MA 96811, I/A 5 (27.12.13).
  3. 22/05/2013#2284987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALCAUCIN ORIENTAL SL. Ceses/Dimisiones. Adm. Unico: CHAKER MAJED MOUSTAFA. Nombramientos. Adm. Solid.: CHAKER MAJED MOUSTAFA;CHAKER REEM MAJED MOUSTAFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  4. 02/01/2012#10420477
    Ampliación de capitalCambio de domicilio social
    ALCAUCIN ORIENTAL SL. Ampliación de capital. Capital: 3.009.787,56 Euros. Resultante Suscrito: 3.012.793,56 Euros. Cambio de domicilio social. AVDA RICARDO SORIANO 72 2º F (MARBELLA). Datos registrales. T 4498, L 3407, F 2, S 8, H MA 96811, I/A 3 (20…

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

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 addressAVDA RICARDO SORIANO 72 2º F (MARBELLA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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