AMICUS CERTUS IN RE INCERTA CERNITUR SL

Hoja MA186093· NIF B75422808

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2024
Directors :
Smol Hendrikus Cornelis, Martin Merchan Rocio

Legal information

Legal information for AMICUS CERTUS IN RE INCERTA CERNITUR SL

NIF
Hoja registral
IRUS1000436933984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2024
LocalityMarbella
StatusVigente

Activity

AMICUS CERTUS IN RE INCERTA CERNITUR 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 17 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 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

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
AMICUS CERTUS IN RE I…Martin Merchan RocioMartin Merchan RocioSmol Hendrikus CornelisSmol Hendrikus Corne…VINOKIJA SLVINOKIJA SLKEEP ON RUNNING SLKEEP ON RUNNING SLWATAPARK SLWATAPARK SLDIAMARINA DE MARBELLA SLDIAMARINA DE MARBELL…NINNA STATE SLNINNA STATE SLDON CAPITAL XXI SLDON CAPITAL XXI SLBOUGHTONS CAPITAL SLBOUGHTONS CAPITAL SLMEI TEAM SLMEI TEAM SLBRKV SPAIN SLBRKV SPAIN SLHASHUA REAL ESTATE SLHASHUA REAL ESTATE SLRMM CONSULTING & ASOC SLRMM CONSULTING & ASO…MIRADOR COSTA DEL SOL SLMIRADOR COSTA DEL SO…ANJANAS PROPERTIES SLANJANAS PROPERTIES SLAIM REAL ESTATE INVESTMENTS SPAIN SLAIM REAL ESTATE INVE…LIGHTHOUSE DEVELOPMENT SLLIGHTHOUSE DEVELOPME…BEST HOUSE DEVELOPMENTS SLBEST HOUSE DEVELOPME…RMM PROJECT XXI SLRMM PROJECT XXI SLCOSTALUX PROPERTIES SLCOSTALUX PROPERTIES …SOLMEDITERRANEO ESTATES SLSOLMEDITERRANEO ESTA…WUISTER CONSTRUCTION & DEVELOPMENT SLWUISTER CONSTRUCTION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMICUS CERTUS IN RE I…Smol Hendrikus CornelisSmol Hendrikus Corne…

Beneficial owner (UBO)

Smol Hendrikus Cornelis100 %

Individual · ultimate beneficial owner · since 17/12/2024

Beneficial owner network map

2 nodes Person Company
AMICUS CERTUS IN RE I…Smol Hendrikus CornelisSmol Hendrikus Corne…

Registered actos

  1. ConstituciónPublished 17/12/2024· Registered 10/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 1
  3. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 1

Changes

  1. 17/12/2024Declaración de unipersonalidad

    SMOL HENDRIKUS CORNELIS

Capital · events

  1. 17/12/2024Constitución
    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. 17/12/2024#8401512
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMICUS CERTUS IN RE INCERTA CERNITUR SL. Constitución. Comienzo de operaciones: 31.10.24. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta pr…

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 2024

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 addressC/ ORELLANA - PARCELA 16-BIS SECTOR H SUPERMANZAN (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.

Prospect this sectorAll companies in this sector