BAPITEN GROUP MARBELLA SL

Hoja MA144563· NIF B93606440

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2018
Directors :
Piñol Cristian Juan, Piñol Elias Cristian Juan

Legal information

Legal information for BAPITEN GROUP MARBELLA SL

NIF
Hoja registral
IRUS1000046226039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2018
LocalityMarbella
Register referenceTomo 5718 · Folio 32 · Hoja MA144563
StatusVigente

Activity

BAPITEN GROUP 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 19 April 2018. The Spanish commercial register has published 4 filings for this company, from 19 April 2018 to 27 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, construcción y explotación de todo tipo de bienes inmuebles, su arrendamiento, tenencia y administración, así como reformas e instalaciones.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Piñol Cristian Juan100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 19/04/2018· Registered 10/04/2018· I/A 1
  2. Declaración de unipersonalidadPublished 19/04/2018· Registered 10/04/2018· I/A 1
  3. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 1

Changes

  1. 19/04/2018Declaración de unipersonalidad

    PIÑOL CRISTIAN JUAN

Capital · events

  1. 19/04/2018Constitución
    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. 27/10/2022#7216141
    BAPITEN GROUP MARBELLA SL. Otros conceptos: Cambio de nombre, nacionalidad y documento de identidad del administrador y socio único, que actualmente es llamado DON CRISTIAN JUAN PIÑOL ELIAS, de nacionalidad española y con D.N.I. número 79.467.524-V.-
  2. 19/04/2018#4846848
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAPITEN GROUP MARBELLA SL. Constitución. Comienzo de operaciones: 16.03.18. Objeto social: La compraventa, promoción, construcción y explotación de todo tipo de bienes inmuebles, su arrendamiento, tenencia y administración, así como reformas e instal

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 addressC/ ALGARROBO 28 - URB, 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.