ALLENORT IBERICA SL

Hoja MA132200· NIF B93455236

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2016
Director :
Goryszewski Grzegorz Janusz
Former name :
COSTALITA PROPERTIES SL

Legal information

Legal information for ALLENORT IBERICA SL

NIF
Hoja registral
IRUS1000045014956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2016
LocalityEstepona
Register referenceTomo 5479 · Folio 158 · Hoja MA132200
Former names
COSTALITA PROPERTIES SL2016-02-05 → 2022-10-14
StatusVigente

Activity

ALLENORT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 February 2016. The Spanish commercial register has published 12 filings for this company, from 5 February 2016 to 14 October 2022, across 6 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. La sociedad podrá desarrollar, además, las siguientes actividades: = 4110. Promoción inmobiliaria. = 4312. Preparación de terrenos. = 6820. Alquiler de bienes inmobiliarios por cuenta propia. = 6832. Gestión y administración de la propieda.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALLENORT IBERICA SLGoryszewski Grzegorz JanuszGoryszewski Grzegorz…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALLENORT IBERICA SLInter Iberica Investments Spolka Z Ograniczona OdpInter Iberica Invest…

Beneficial owner (UBO)

Inter Iberica Investments Spolka Z Ograniczona Odp100 %

Individual · ultimate beneficial owner · since 05/02/2016

Beneficial owner network map

2 nodes Person Company
ALLENORT IBERICA SLInter Iberica Investments Spolka Z Ograniczona OdpInter Iberica Invest…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2022· Registered 05/10/2022· I/A 6
  2. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 6
  3. Cambio de denominación socialPublished 14/10/2022· Registered 05/10/2022· I/A 6
  4. Cambio de domicilio socialPublished 14/10/2022· Registered 05/10/2022· I/A 6
  5. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 5
  6. Ceses/DimisionesPublished 09/03/2022· Registered 25/02/2022· I/A 4
  7. NombramientosPublished 09/03/2022· Registered 25/02/2022· I/A 4
  8. Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 3
  9. NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 2
  10. ConstituciónPublished 05/02/2016· Registered 01/02/2016· I/A 1
  11. Declaración de unipersonalidadPublished 05/02/2016· Registered 01/02/2016· I/A 1
  12. NombramientosPublished 05/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 14/10/2022Cambio de domicilio social

    URB PLAYA DEL SOL - CALLE SATURNO 12, CANCELADA (ESTEPONA)

  2. 05/02/2016Declaración de unipersonalidad

    INTER IBERICA INVESTMENTS SPOLKA Z OGRANICZONA ODP

Capital · events

  1. 05/02/2016Constitución
    Initial 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)

  1. 14/10/2022#7196505

    Company name: COSTALITA PROPERTIES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    COSTALITA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: GORYSZEWSKI GRZEGORZ JANUSZ. Nombramientos. Adm. Unico: GORYSZEWSKI GRZEGORZ JANUSZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi…
  2. 07/07/2022#7063876

    Company name: COSTALITA PROPERTIES SL

    Ceses/Dimisiones
    COSTALITA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: SZEWCZYK-KVALVAAG MALGORZATA EWA. Datos registrales. T 5479, L 4386, F 158, S 8, H MA132200, I/A 5 (30.06.22).
  3. 09/03/2022#6849665

    Company name: COSTALITA PROPERTIES SL

    Ceses/DimisionesNombramientos
    COSTALITA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: GORYSZEWSKI LUKASZ ROMAN. Nombramientos. Adm. Solid.: SZEWCZYK-KVALVAAG MALGORZATA EWA;GORYSZEWSKI GRZEGORZ JANUSZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  4. 29/07/2016#3962581

    Company name: COSTALITA PROPERTIES SL

    Ceses/Dimisiones
    COSTALITA PROPERTIES SL. Ceses/Dimisiones. Apo.Sol.: KVALVAAG MALGORZATA EWA SZEWCZYK. Datos registrales. T 5479, L 4386, F 158, S 8, H MA132200, I/A 3 (20.07.16).
  5. 26/05/2016#3873102

    Company name: COSTALITA PROPERTIES SL

    Nombramientos
    COSTALITA PROPERTIES SL. Nombramientos. Apo.Sol.: KVALVAAG MALGORZATA EWA SZEWCZYK;DELHAYE PHILIPPART MARIE CHRISTINE. Datos registrales. T 5479, L 4386, F 157, S 8, H MA132200, I/A 2 (17.05.16).
  6. 05/02/2016#3701327

    Company name: COSTALITA PROPERTIES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COSTALITA PROPERTIES SL. Constitución. Comienzo de operaciones: 26.01.16. Objeto social: 6810. Compraventa de bienes inmobiliarios por cuenta propia. La sociedad podrá desarrollar, además, las siguientes actividades: = 4110. Promoción inmobiliaria. =…

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 2016

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 PLAYA DEL SOL - CALLE SATURNO 12, CANCELADA (ESTEPONA), Estepona, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector