BOUTIQUE RESIDENCES SL

Hoja MA165070· NIF B67989863

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2022
Directors :
Johansson Nicklas Andreas, Umbria Lopez Vicente Jose, Wallgren Norma Kristina

Legal information

Legal information for BOUTIQUE RESIDENCES SL

NIF
Hoja registral
IRUS1000048277164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2022
LocalityMarbella
Register referenceTomo 6119 · Folio 43 · Hoja MA165070
StatusVigente

Activity

BOUTIQUE RESIDENCES 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 4 February 2022. The Spanish commercial register has published 4 filings for this company, from 4 February 2022 to 25 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliario.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BOUTIQUE RESIDENCES SLJohansson Nicklas AndreasJohansson Nicklas An…Wallgren Norma KristinaWallgren Norma Krist…Umbria Lopez Vicente JoseUmbria Lopez Vicente…NINO INVEST SLNINO INVEST SLNUEVA ANDALUCIA CAFE GOURMET SLNUEVA ANDALUCIA CAFE…ALISOL BOUTIQUE SLALISOL BOUTIQUE SLUMBRIA Y LOPEZ SLUMBRIA Y LOPEZ SLVP10 AVANZA SLVP10 AVANZA SLSANYRO2022 SLSANYRO2022 SLATLAYA 50 SLATLAYA 50 SLWIS OASIS CLUB SLWIS OASIS CLUB SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 16/03/2022· I/A 2
  2. NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 2
  3. ConstituciónPublished 04/02/2022· Registered 27/01/2022· I/A 1
  4. NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 1

Capital · events

  1. 04/02/2022Constitución
    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. 25/03/2022#6878349
    Ceses/DimisionesNombramientos
    BOUTIQUE RESIDENCES SL. Ceses/Dimisiones. Adm. Unico: UMBRIA LOPEZ VICENTE JOSE. Nombramientos. Adm. Solid.: UMBRIA LOPEZ VICENTE JOSE;JOHANSSON NICKLAS ANDREAS;WALLGREN NORMA KRISTINA. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 04/02/2022#6797168
    ConstituciónNombramientos
    BOUTIQUE RESIDENCES SL. Constitución. Comienzo de operaciones: 5.01.22. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes activ…

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 2022

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 addressAVDA DEL PRADO Bl.11 - CONJUNTO ALOHA GARDENS, LO (MARBELLA), 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.

Prospect this sectorAll companies in this sector