BLUE HORIZONS ESTATES SL
Hoja MA157390· NIF B01926641
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2020
- Directors :
- Svahn Lars Göran Fredrik, Karna Per Joakim
Legal information
Legal information for BLUE HORIZONS ESTATES SL
Activity
BLUE HORIZONS ESTATES 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 21 October 2020. The Spanish commercial register has published 4 filings for this company, from 21 October 2020 to 16 November 2020, 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
Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810º- Compraventa de bienes inmobiliarios por cuenta propia 6831º- Agentes de la propiedad inmobiliaria 6820º- Alquiler de bienes inmobiliarios por cuenta propia 6832º- Gestión.
Directors and representatives
Directors
Current
- Svahn Lars Göran FredrikSince 07/10/2020Administrador solidarioAdministrador Solidario
- Karna Per JoakimSince 07/10/2020Administrador Solidario
Authorised representatives
Current
- Huertas De La Camara CristinaSince 03/11/2020Apoderado Solidario
- Cano Ia KatarinaSince 03/11/2020Apoderado Solidario
- Morales Sanchez AlbertoSince 03/11/2020Apoderado Solidario
- Gonzalez Macias Manuel JoaquinSince 03/11/2020Apoderado Solidario
- Cano Romero Jose MariaSince 03/11/2020Apoderado Solidario
- Dobre Andreea DanielaSince 03/11/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Axcius Kapitalforvaltning Ab100 %
Individual · ultimate beneficial owner · since 21/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 16/11/2020· Registered 03/11/2020· I/A 2
- ConstituciónPublished 21/10/2020· Registered 07/10/2020· I/A 1
- Declaración de unipersonalidadPublished 21/10/2020· Registered 07/10/2020· I/A 1
- NombramientosPublished 21/10/2020· Registered 07/10/2020· I/A 1
Changes
- 21/10/2020Declaración de unipersonalidad
AXCIUS KAPITALFORVALTNING AB
Capital · events
- 21/10/2020ConstituciónInitial 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)
- 16/11/2020#6120107Nombramientos
BLUE HORIZONS ESTATES SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;CANO IA KATARINA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;DOBRE ANDREEA DANIELA;HUERTAS DE LA CAMARA CRISTINA. Datos registrales. T 5973, L 4880, F 15, S 8, H MA1… - 21/10/2020#6081945ConstituciónDeclaración de unipersonalidadNombramientos
BLUE HORIZONS ESTATES SL. Constitución. Comienzo de operaciones: 11.09.20. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810º- Compraventa de bienes 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 2020
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.