ANTOSI PROPERTIES SL

Hoja MA129611· NIF B93421519

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
402 500,00 €
Incorporation :
13/08/2015
Directors :
Cho Sungme, Kallioniemi Sungme Cho, Kallioniemi Veikko-Matti

Legal information

Legal information for ANTOSI PROPERTIES SL

NIF
Hoja registral
IRUS1000044758152
Legal formSociedad Limitada (SL)
Share capital402 500,00 €
Incorporation date13/08/2015
LocalityMarbella
Register referenceTomo 5427 · Folio 174 · Hoja MA129611
StatusVigente

Activity

ANTOSI PROPERTIES 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 13 August 2015. The Spanish commercial register has published 11 filings for this company, from 13 August 2015 to 21 December 2022, across 6 distinct types of filing. Its registered share capital is 402 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ANTOSI PROPERTIES SLCho SungmeCho SungmeKallioniemi Veikko-MattiKallioniemi Veikko-M…Kallioniemi Sungme ChoKallioniemi Sungme C…

Registered actos

  1. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 7
  2. Ampliación de capitalPublished 06/09/2017· Registered 29/08/2017· I/A 6
  3. Ceses/DimisionesPublished 17/07/2017· Registered 07/07/2017· I/A 5
  4. ReeleccionesPublished 17/07/2017· Registered 07/07/2017· I/A 5
  5. Cambio de domicilio socialPublished 17/07/2017· Registered 07/07/2017· I/A 5
  6. Ceses/DimisionesPublished 18/05/2017· Registered 10/05/2017· I/A 4
  7. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 4
  8. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 3
  9. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 2
  10. ConstituciónPublished 13/08/2015· Registered 05/08/2015· I/A 1
  11. NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 1

Changes

  1. 17/07/2017Cambio de domicilio social

    AVDA RICARDO SORIANO 34 - EDF

Capital · events

  1. 06/09/2017Ampliación de capital
    Resulting capital: 402 500,00 € (+399 500,00 €)
  2. 13/08/2015Constitución
    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. 21/12/2022#7302046
    Nombramientos
    ANTOSI PROPERTIES SL. Nombramientos. Apo.Sol.: MOURENZA GONZALEZ MARIA HAYDEE;CARMONA MORENO ANA BELEN;FOCUS LEGAL ABOGADOS SL. Datos registrales. T 5427, L 4334, F 174, S 8, H MA129611, I/A 7 (13.12.22).
  2. 06/09/2017#4533077
    Ampliación de capital
    ANTOSI PROPERTIES SL. Ampliación de capital. Capital: 399.500,00 Euros. Resultante Suscrito: 402.500,00 Euros. Datos registrales. T 5427, L 4334, F 174, S 8, H MA129611, I/A 6 (29.08.17).
  3. 17/07/2017#4464121
    Ceses/DimisionesReeleccionesCambio de domicilio social
    ANTOSI PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: KHAN IGLESIAS ALEJANDRO. Reelecciones. Adm. Solid.: KALLIONIEMI VEIKKO-MATTI;CHO SUNGME. Cambio de domicilio social. AVDA RICARDO SORIANO 34 - EDF. PORTILLO 2-8 (MARBELLA). Datos registrales. T 542…
  4. 18/05/2017#4377549
    Ceses/DimisionesNombramientos
    ANTOSI PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: KHAN IGLESIAS ALEJANDRO. Nombramientos. Adm. Solid.: KHAN IGLESIAS ALEJANDRO;KALLIONIEMI VEIKKO-MATTI;CHO SUNGME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  5. 17/06/2016#3905033
    Nombramientos
    ANTOSI PROPERTIES SL. Nombramientos. Apoderado: KALLIONIEMI VEIKKO-MATTI. Datos registrales. T 5427, L 4334, F 173, S 8, H MA129611, I/A 3 ( 9.06.16).
  6. 30/05/2016#3877196
    Nombramientos
    ANTOSI PROPERTIES SL. Nombramientos. Apoderado: CHO SUNGME. Datos registrales. T 5427, L 4334, F 172, S 8, H MA129611, I/A 2 (20.05.16).
  7. 13/08/2015#3463507
    ConstituciónNombramientos
    ANTOSI PROPERTIES SL. Constitución. Comienzo de operaciones: 4.08.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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 2015

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 RICARDO SORIANO 34 - EDF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
18
beds
2
buildings

Registered as ANTOSI PROPERTIES SL

FUENGIROLA 2MIJAS 1

Holiday rental (VUT) 3

Address detail on approval

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