AMINO VILLA SL

Hoja MA142306· NIF B93582088

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2017
Director :
Kiilerich Sanne

Legal information

Legal information for AMINO VILLA SL

NIF
Hoja registral
IRUS1000046019449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2017
LocalityMarbella
Register referenceTomo 5673 · Folio 113 · Hoja MA142306
StatusVigente

Activity

AMINO VILLA 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 1 December 2017. The Spanish commercial register has published 5 filings for this company, from 1 December 2017 to 22 November 2021, across 4 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

Actividad principal: Compra venta de bienes inmobiliarios por cuenta propia y alquileres de los mismos. CNAE: 68.10. Actividades secundarias: Actividades inmobiliarias por cuenta propia o de terceros a través de Agencia de la propiedad inmobiliaria, así como la Gestión y administración de la propied.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
AMINO VILLA SLKiilerich SanneKiilerich SanneAMINO HEALTHCARE SLAMINO HEALTHCARE SLSPORTS FREQUENCY SLSPORTS FREQUENCY SLAMINO FREQUENCY CORPORATION SLAMINO FREQUENCY CORP…AMINO HOLDING 2018 SLAMINO HOLDING 2018 SLANFMED NEURO TECH SLANFMED NEURO TECH SLAMINO BRAND RIGHTS SLAMINO BRAND RIGHTS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AMINO VILLA SLKiilerich SanneKiilerich SanneAMINO HEALTHCARE SLAMINO HEALTHCARE SLSPORTS FREQUENCY SLSPORTS FREQUENCY SLAMINO FREQUENCY CORPORATION SLAMINO FREQUENCY CORP…AMINO HOLDING 2018 SLAMINO HOLDING 2018 SL

Beneficial owner (UBO)

Kiilerich Sanne100 %

Individual · ultimate beneficial owner · since 01/12/2017

Beneficial owner network map

6 nodes Person Company
AMINO VILLA SLKiilerich SanneKiilerich SanneAMINO HEALTHCARE SLAMINO HEALTHCARE SLSPORTS FREQUENCY SLSPORTS FREQUENCY SLAMINO FREQUENCY CORPORATION SLAMINO FREQUENCY CORP…AMINO HOLDING 2018 SLAMINO HOLDING 2018 SL

Registered actos

  1. RevocacionesPublished 22/11/2021· Registered 11/11/2021· I/A 3
  2. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
  3. ConstituciónPublished 01/12/2017· Registered 23/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 01/12/2017· Registered 23/11/2017· I/A 1
  5. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 1

Changes

  1. 01/12/2017Declaración de unipersonalidad

    KIILERICH SANNE

Capital · events

  1. 01/12/2017Constitución
    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. 22/11/2021#6692715
    Revocaciones
    AMINO VILLA SL. Revocaciones. Apoderado: HILLEBRANTS FREDERIK ROBERT. Datos registrales. T 5673, L 4580, F 113, S 8, H MA142306, I/A 3 (11.11.21).
  2. 27/12/2018#5193882
    Nombramientos
    AMINO VILLA SL. Nombramientos. Apoderado: HILLEBRANTS FREDERIK ROBERT. Datos registrales. T 5673, L 4580, F 112, S 8, H MA142306, I/A 2 (19.12.18).
  3. 01/12/2017#4645188
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMINO VILLA SL. Constitución. Comienzo de operaciones: 15.11.17. Objeto social: Actividad principal: Compra venta de bienes inmobiliarios por cuenta propia y alquileres de los mismos. CNAE: 68.10. Actividades secundarias: Actividades inmobiliarias po…

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 addressC/ ADELFAS 5 - NUEVA ANDALUCIA (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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