AMANA TRUST SL

Hoja MA139736· NIF B93547388

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
353 000,00 €
Incorporation :
25/05/2017
Director :
Zainal Jassem H A

Legal information

Legal information for AMANA TRUST SL

NIF
Hoja registral
IRUS1000045757669
Legal formSociedad Limitada (SL)
Share capital353 000,00 €
Incorporation date25/05/2017
LocalityMarbella
Register referenceTomo 5622 · Folio 101 · Hoja MA139736
StatusVigente

Activity

AMANA TRUST 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 25 May 2017. The Spanish commercial register has published 7 filings for this company, from 25 May 2017 to 30 November 2017, across 5 distinct types of filing. Its registered share capital is 353 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Inversiones inmobiliarias, compra y venta de bienes inmuebles tanto rústicos como urbanos, alquiler de bienes inmuebles, promoción inmobiliaria de terrenos y de edificaciones y reformas y todo tipo de trabajos de mantenimiento. Agentes de la propiedad inmobiliaria, gestión y administración de la pro.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AMANA TRUST SLZainal Jassem H AZainal Jassem H AAMANA REAL ESTATE SLAMANA REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMANA TRUST SLZainal Jassem H AZainal Jassem H AAMANA REAL ESTATE SLAMANA REAL ESTATE SL

Beneficial owner (UBO)

Zainal Jassem H A100 %

Individual · ultimate beneficial owner · since 25/05/2017

Beneficial owner network map

3 nodes Person Company
AMANA TRUST SLZainal Jassem H AZainal Jassem H AAMANA REAL ESTATE SLAMANA REAL ESTATE SL

Registered actos

  1. Ampliación de capitalPublished 30/11/2017· Registered 22/11/2017· I/A 4
  2. NombramientosPublished 21/11/2017· Registered 09/11/2017· I/A 3
  3. Ceses/DimisionesPublished 29/09/2017· Registered 21/09/2017· I/A 2
  4. NombramientosPublished 29/09/2017· Registered 21/09/2017· I/A 2
  5. ConstituciónPublished 25/05/2017· Registered 17/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 25/05/2017· Registered 17/05/2017· I/A 1
  7. NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 1

Changes

  1. 25/05/2017Declaración de unipersonalidad

    ZAINAL JASSEM H A.

Capital · events

  1. 30/11/2017Ampliación de capital
    Resulting capital: 353 000,00 € (+350 000,00 €)
  2. 25/05/2017Constitución
    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. 30/11/2017#4643230
    Ampliación de capital
    AMANA TRUST SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Datos registrales. T 5622, L 4529, F 101, S 8, H MA139736, I/A 4 (22.11.17).
  2. 21/11/2017#4627880
    Nombramientos
    AMANA TRUST SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ EDUARDO. Apo.Sol.: GONZALEZ FERNANDEZ EDUARDO;PEREZ GAVIÑO MOISES;TITOVA TITOVA MARIA;MAYORGA GARCIA CRISTINA;RODRIGUEZ CORTES RAQUEL;KRAMARZ BESCOS SANDRA;LOPEZ LEDESMA ELIZABET;RODRIGUEZ …
  3. 29/09/2017#4559546
    Ceses/DimisionesNombramientos
    AMANA TRUST SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FERNANDEZ EDUARDO;ZAINAL JASSEM H A. Nombramientos. Adm. Unico: ZAINAL JASSEM H A. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  4. 25/05/2017#4389566
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMANA TRUST SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: Inversiones inmobiliarias, compra y venta de bienes inmuebles tanto rústicos como urbanos, alquiler de bienes inmuebles, promoción inmobiliaria de terrenos y de edificacio…

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 2017

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 PLAYAS ANDALUZAS 38 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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