BIANCA ESTATE SL
Hoja MA151021· NIF B93689016
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2019
Legal information
Legal information for BIANCA ESTATE SL
Activity
BIANCA ESTATE 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 10 June 2019. The Spanish commercial register has published 9 filings for this company, from 10 June 2019 to 12 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
6810.. Compraventa de bienes inmobiliarios por cuenta propia. 6820.. Alquiler de bienes inmobiliarios por cuenta propia. 6831.. Agentes de la propiedad inmobiliaria. 6832.. Gestión y administración de la propiedad inmobiliaria.-
Directors and representatives
Directors
Former
- CHAND HOLDING ABCeased on 31/03/2022Socio único
- Chand VickyCeased on 31/03/2022Liquidador
Authorised representatives
Former
- Dobre Andreea DanielaCeased on 31/03/2022Apoderado Solidario
- Huertas De La Camara CristinaCeased on 31/03/2022Apoderado Solidario
- Cano Ia KatarinaCeased on 31/03/2022Apoderado Solidario
- Cano Romero Jose MariaCeased on 31/03/2022Apoderado Solidario
- Weinand Ia KatarinaCeased on 31/03/2022Apoderado Solidario
- Morales Sanchez AlbertoCeased on 31/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- CHAND HOLDING AB100 %
Legal entity · since 12/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CHAND HOLDING AB100 %
Legal entity · since 12/04/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2022· Registered 31/03/2022· I/A 4
- NombramientosPublished 12/04/2022· Registered 31/03/2022· I/A 4
- DisoluciónPublished 12/04/2022· Registered 31/03/2022· I/A 4
- ExtinciónPublished 12/04/2022· Registered 31/03/2022· I/A 4
- NombramientosPublished 12/09/2019· Registered 04/09/2019· I/A 3
- NombramientosPublished 20/06/2019· Registered 12/06/2019· I/A 2
- ConstituciónPublished 10/06/2019· Registered 30/05/2019· I/A 1
- Declaración de unipersonalidadPublished 10/06/2019· Registered 30/05/2019· I/A 1
- NombramientosPublished 10/06/2019· Registered 30/05/2019· I/A 1
Changes
- 12/04/2022Disolución
- 12/04/2022Extinción
- 10/06/2019Declaración de unipersonalidad
CHAND HOLDING AB
Capital · events
- 10/06/2019ConstituciónInitial 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)
- 12/04/2022#6911694Ceses/DimisionesNombramientosDisoluciónExtinción
BIANCA ESTATE SL. Ceses/Dimisiones. Adm. Unico: CHAND VICKY. Socio único: CHAND HOLDING AB. Nombramientos. Liquidador: CHAND VICKY. Disolución. Voluntaria. Extinción. Datos registrales. T 5872, L 4779, F 9, S 8, H MA151021, I/A 4 (31.03.22).
- 12/09/2019#5578561Nombramientos
BIANCA ESTATE SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;CANO IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 5844, L 4751, F 14, S 8, H MA151021, I/A 3 ( 4.09.19).
- 20/06/2019#5458113Nombramientos
BIANCA ESTATE SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;WEINAND IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 5844, L 4751, F 13, S 8, H MA151021, I/A 2 (12.06.19).
- 10/06/2019#5437252ConstituciónDeclaración de unipersonalidadNombramientos
BIANCA ESTATE SL. Constitución. Comienzo de operaciones: 16.05.19. Objeto social: 6810.. Compraventa de bienes inmobiliarios por cuenta propia. 6820.. Alquiler de bienes inmobiliarios por cuenta propia. 6831.. Agentes de la propiedad inmobiliaria. 68…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.