ALPHA THEMISYU HOLDING SL
Hoja MA146530· NIF B93632404
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2018
- Directors :
- Andersson John Axel Hans, Cardos Pastor Jose Antonio
- Former name :
- BERESINA INVESTMENTS SL
Legal information
Legal information for ALPHA THEMISYU HOLDING SL
Activity
ALPHA THEMISYU HOLDING SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 August 2018. The Spanish commercial register has published 9 filings for this company, from 17 August 2018 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.
Directors and representatives
Directors
Current
- Andersson John Axel HansSince 29/11/2018Administrador Único
- Cardos Pastor Jose AntonioSince 10/01/2023Administrador Único
Former
- RAGOL INVERSIONES SLCeased on 29/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- CENDEVEN SL100 %
Legal entity · since 19/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CENDEVEN SL100 %Vigente
Legal entity · since 19/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2023· Registered 10/01/2023· I/A 6
- Ceses/DimisionesPublished 19/01/2023· Registered 10/01/2023· I/A 6
- NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 6
- Cambio de domicilio socialPublished 19/01/2023· Registered 10/01/2023· I/A 6
- Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 2
- NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 2
- Cambio de denominación socialPublished 07/12/2018· Registered 29/11/2018· I/A 2
- ConstituciónPublished 17/08/2018· Registered 08/08/2018· I/A 1
- NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 1
Changes
- 19/01/2023Cambio de denominación social
BERESINA INVESTMENTS SL→ALPHA THEMISYU HOLDING SL
- 19/01/2023Cambio de domicilio social
ARRY DE LA REVUELTA 6 (BENALMADENA)
- 19/01/2023Declaración de unipersonalidad
CENDEVEN SL
Capital · events
- 17/08/2018ConstituciónInitial 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)
- 19/01/2023#7339470Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALPHA THEMISYU HOLDING SL. Declaración de unipersonalidad. Socio único: CENDEVEN SL. Ceses/Dimisiones. Adm. Unico: ANDERSSON JOHN AXEL HANS. Nombramientos. Adm. Unico: CARDOS PASTOR JOSE ANTONIO. Cambio de domicilio social. ARRY DE LA REVUELTA 6 (BEN… - 07/12/2018#5164245
Company name: BERESINA INVESTMENTS SL
Ceses/DimisionesNombramientosCambio de denominación socialBERESINA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Unico: ANDERSSON JOHN AXEL HANS. Cambio de denominación social. ALPHA THEMISYU HOLDING SL. Datos registrales. T 5756, L 4663, F 101, S 8, H MA146530, I/A… - 17/08/2018#5015257
Company name: BERESINA INVESTMENTS SL
ConstituciónNombramientosBERESINA INVESTMENTS SL. Constitución. Comienzo de operaciones: 20.07.18. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermedi…
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 2018
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.