BASTIONEN SPAIN SL

Hoja MA129404· NIF B93418556

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/08/2015
Director :
Soerensen Thomas Jesper Strange

Legal information

Legal information for BASTIONEN SPAIN SL

NIF
Hoja registral
IRUS1000044737866
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/08/2015
LocalityFuengirola
Register referenceTomo 5423 · Folio 87 · Hoja MA129404
StatusVigente

Activity

BASTIONEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 August 2015. The Spanish commercial register has published 4 filings for this company, from 3 August 2015 to 4 May 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BASTIONEN SPAIN SLSoerensen Thomas Jesper StrangeSoerensen Thomas Jes…DEVINCO INVEST SPAIN SLDEVINCO INVEST SPAIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASTIONEN SPAIN SLSoerensen Thomas Jesper StrangeSoerensen Thomas Jes…

Beneficial owner (UBO)

Soerensen Thomas Jesper Strange100 %

Individual · ultimate beneficial owner · since 04/05/2018

Beneficial owner network map

2 nodes Person Company
BASTIONEN SPAIN SLSoerensen Thomas Jesper StrangeSoerensen Thomas Jes…

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2018· Registered 17/04/2018· I/A 3
  2. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 2
  3. ConstituciónPublished 03/08/2015· Registered 24/07/2015· I/A 1
  4. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 1

Changes

  1. 04/05/2018Declaración de unipersonalidad

    SOERENSEN THOMAS JESPER STRANGE

Capital · events

  1. 03/08/2015Constitución
    Initial capital: 3 100,00 €

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. 04/05/2018#4865437
    Declaración de unipersonalidad
    BASTIONEN SPAIN SL. Declaración de unipersonalidad. Socio único: SOERENSEN THOMAS JESPER STRANGE. Datos registrales. T 5423, L 4330, F 87, S 8, H MA129404, I/A 3 (17.04.18).
  2. 17/09/2015#3504540
    Nombramientos
    BASTIONEN SPAIN SL. Nombramientos. Apo.Sol.: SERRRATO LEON JOSE MANUEL;SERRATO SCHOU CRISTINA;MARTINEZ GARCIA ANA MARIA;HERENCIA BOHN JANNE JOYCE. Datos registrales. T 5423, L 4330, F 87, S 8, H MA129404, I/A 2 ( 9.09.15).
  3. 03/08/2015#3447762
    ConstituciónNombramientos
    BASTIONEN SPAIN SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobili…

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 addressC/ MARCONI 23 (FUENGIROLA), Fuengirola, 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:

1
properties
10
beds
1
buildings

Registered as BASTIONEN SPAIN SL

MIJAS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector