ARTH ALRAFDAIN MARBELLA SL

Hoja MA150757· NIF B93687952

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2019
Director :
Al Yaseen Ramadhan Qasim Hasan

Legal information

Legal information for ARTH ALRAFDAIN MARBELLA SL

NIF
Hoja registral
IRUS1000046856981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2019
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5838 · Folio 181 · Hoja MA150757
StatusVigente

Activity

ARTH ALRAFDAIN MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 May 2019. 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)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: (CNAE 41.10) PROMOCION INMOBILIARIA. Otras actividades: Construcción de edificios residenciales, (cnae 41.21). Construcción de edificios no residenciales (cnae 41.22). Agentes de la propiedad inmobiliaria (cnae 68.31). Venta de automóviles y vehículos de motor ligeros (cnae 45.1.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARTH ALRAFDAIN MARBEL…Al Yaseen Ramadhan Qasim HasanAl Yaseen Ramadhan Q…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARTH ALRAFDAIN MARBEL…Al Yaseen Ramadhan Qasim HasanAl Yaseen Ramadhan Q…

Beneficial owner (UBO)

Al Yaseen Ramadhan Qasim Hasan100 %

Individual · ultimate beneficial owner · since 28/05/2019

Beneficial owner network map

2 nodes Person Company
ARTH ALRAFDAIN MARBEL…Al Yaseen Ramadhan Qasim HasanAl Yaseen Ramadhan Q…

Registered actos

  1. ConstituciónPublished 28/05/2019· Registered 16/05/2019· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2019· Registered 16/05/2019· I/A 1
  3. NombramientosPublished 28/05/2019· Registered 16/05/2019· I/A 1

Changes

  1. 28/05/2019Declaración de unipersonalidad

    AL YASEEN RAMADHAN QASIM HASAN

Capital · events

  1. 28/05/2019Constitución
    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. 28/05/2019#5415868
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTH ALRAFDAIN MARBELLA SL. Constitución. Comienzo de operaciones: 2.05.19. Objeto social: Actividad principal: (CNAE 41.10) PROMOCION INMOBILIARIA. Otras actividades: Construcción de edificios residenciales, (cnae 41.21). Construcción de edificios n

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 2019

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/ ALONSO DE OJEDA 11 4ª 7 (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 — Promoción inmobiliaria — are listed together.