BEACHII SUITES SL
Hoja MA184378· NIF B19404524
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2024
- Director :
- Goodger Gary Andrew
Legal information
Legal information for BEACHII SUITES SL
Activity
BEACHII SUITES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 October 2024. The Spanish commercial register has published 4 filings for this company, from 1 October 2024 to 6 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa de bienes inmobiliarios por cuenta propia; agencia de la propiedad inmobiliaria; el alquiler de bienes inmobiliarios por cuenta propia ya sea de larga duración, corta duración o el alquiler vacacional; la promoción inmobiliaria; la construcción de edificios residenciales; y la limpiez.
Directors and representatives
Directors
Current
- Goodger Gary AndrewSince 24/09/2024Administrador Único
Authorised representatives
Current
- Radford Alexander NicholasSince 29/10/2024Apoderado Solidario
- Ruiz Arias Carmen PatriciaSince 29/10/2024Apoderado Solidario
- Conde Navarro Francisco JoseSince 29/10/2024Apoderado Solidario
- Gutierrez Moreno LidiaSince 29/10/2024Apoderado Solidario
- Pinazo Rivas PatriciaSince 29/10/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- GOODGER INVESTMENTS LIMITED100 %
Legal entity · since 01/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GOODGER INVESTMENTS LIMITED100 %
Legal entity · since 01/10/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 2
- ConstituciónPublished 01/10/2024· Registered 24/09/2024· I/A 1
- Declaración de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 1
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 1
Changes
- 01/10/2024Declaración de unipersonalidad
GOODGER INVESTMENTS LIMITED
Capital · events
- 01/10/2024ConstituciónInitial 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)
- 06/11/2024#8328417Nombramientos
BEACHII SUITES SL. Nombramientos. Apo.Sol.: GUTIERREZ MORENO LIDIA;RUIZ ARIAS CARMEN PATRICIA;RADFORD ALEXANDER NICHOLAS;PINAZO RIVAS PATRICIA;CONDE NAVARRO FRANCISCO JOSE. Datos registrales. S 8 , H MA184378, I/A 2 (29.10.24).
- 01/10/2024#8273569ConstituciónDeclaración de unipersonalidadNombramientos
BEACHII SUITES SL. Constitución. Comienzo de operaciones: 5.09.24. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia; agencia de la propiedad inmobiliaria; el alquiler de bienes inmobiliarios por cuenta propia ya sea de larga du…
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 2024
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.