AWARE INVEST SL

Hoja MA147214· NIF B93638401

Struck off · 31/10/2022Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2018

Legal information

Legal information for AWARE INVEST SL

NIF
Hoja registral
IRUS1000046497063
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2018
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5769 · Folio 120 · Hoja MA147214
StatusExtinguida

Activity

AWARE INVEST 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 15 October 2018. The Spanish commercial register has published 8 filings for this company, from 15 October 2018 to 31 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810 . Compraventa de bienes inmobiliarios por cuenta propia. 6820 . Alquiler de bienes inmobiliarios por cuenta propia. 6831º. Agentes de la propiedad Inmobiliaria. 6832 . Gest.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AWARE INVEST SLWnukowski Jan FabianWnukowski Jan Fabian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AWARE INVEST SLWnukowski Jan FabianWnukowski Jan Fabian

Beneficial owner (UBO)

Wnukowski Jan Fabian100 %

Individual · ultimate beneficial owner · since 31/10/2022

Beneficial owner network map

2 nodes Person Company
AWARE INVEST SLWnukowski Jan FabianWnukowski Jan Fabian

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 20/10/2022· I/A 3
  2. NombramientosPublished 31/10/2022· Registered 20/10/2022· I/A 3
  3. DisoluciónPublished 31/10/2022· Registered 20/10/2022· I/A 3
  4. ExtinciónPublished 31/10/2022· Registered 20/10/2022· I/A 3
  5. NombramientosPublished 07/02/2019· Registered 29/01/2019· I/A 2
  6. ConstituciónPublished 15/10/2018· Registered 03/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 15/10/2018· Registered 03/10/2018· I/A 1
  8. NombramientosPublished 15/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 31/10/2022Disolución
  2. 31/10/2022Extinción
  3. 15/10/2018Declaración de unipersonalidad

    WNUKOKSKI JAN FABIAN

Capital · events

  1. 15/10/2018Constitución
    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. 31/10/2022#7221362
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AWARE INVEST SL. Ceses/Dimisiones. Adm. Unico: WNUKOWSKI JAN FABIAN. Socio único: WNUKOWSKI JAN FABIAN. Nombramientos. Liquidador: WNUKOWSKI JAN FABIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 5769, L 4676, F 120, S 8, H MA147214, I/A…
  2. 07/02/2019#5246425
    Nombramientos
    AWARE INVEST SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;WEINAND IA KATARINA;MORALES SANCHEZ ALBERTO;DOBRE ANDREEA DANIELA;HUERTAS DE LA CAMARA CRISTINA. Datos registrales. T 5769, L 4676, F 119, S 8, H MA147214, I/A 2 (29.01.19).
  3. 15/10/2018#5085477
    ConstituciónDeclaración de unipersonalidadNombramientos
    AWARE INVEST SL. Constitución. Comienzo de operaciones: 30.08.18. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810 . Compraventa de bienes inmobiliarios por…

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 2018

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 addressBULEV ALFONSO DE HOHENLOHE S/N - EDIFICIO LAS TORR (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