BUBINGA RED SL

Hoja MA148009· NIF B93652279

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
04/12/2018
Director :
Lopez Roman Antonio

Legal information

Legal information for BUBINGA RED SL

NIF
Hoja registral
IRUS1000046578471
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date04/12/2018
LocalityMálaga
Register referenceTomo 5785 · Folio 37 · Hoja MA148009
StatusVigente

Activity

BUBINGA RED SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 December 2018. The Spanish commercial register has published 7 filings for this company, from 4 December 2018 to 4 April 2019, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
BUBINGA RED SLLopez Roman AntonioLopez Roman AntonioATARFE DE INVERSIONES SLATARFE DE INVERSIONE…VILLAS TERMALES LA MALAHA SOCIEDAD LIMITADAVILLAS TERMALES LA M…ENERSOLAR LIDER XXV SOCIEDAD LIMITADAENERSOLAR LIDER XXV …PROMOTORA PUENTE DE LOS VADOS SOCIEDAD LIMITADAPROMOTORA PUENTE DE …MONTAJES ELECTRICOS Y FOMENTOS SUR SLMONTAJES ELECTRICOS …NDS EV SERVICES SLNDS EV SERVICES SLVENTURALIA BIG 2012 SLVENTURALIA BIG 2012 …ASIA-PACIFIC SLASIA-PACIFIC SLNUTRI-SALUD SLNUTRI-SALUD SLNANOSILVER INTERNATIONAL SLNANOSILVER INTERNATI…NUTRI-PHARMA SLNUTRI-PHARMA SLCOSTA SALUD RADIO SLCOSTA SALUD RADIO SLOIKOS PRODUCTS INTERNATIONAL SAOIKOS PRODUCTS INTER…KALISIS EUROPEA SLKALISIS EUROPEA SLMELFOSUR MULTIUSOS SLMELFOSUR MULTIUSOS SLTER 2005 SOCIEDAD LIMITADATER 2005 SOCIEDAD LI…NUTRI-EXPRESS SLNUTRI-EXPRESS SLMESON SANABRIA SLMESON SANABRIA SLRINCON PLAZA SLRINCON PLAZA SLCONSTRUCCIONES POVILLO SLCONSTRUCCIONES POVIL…

Cap table · shareholdings

  • CALATEA GREEN SL100 %

    Legal entity · since 04/12/2018 · socio único (BORME)Vigente

Shareholders network map

27 nodes Person Company
BUBINGA RED SLCALATEA GREEN SLCALATEA GREEN SLGALATAS BIG SLGALATAS BIG SLANTIOQUIA RED SLANTIOQUIA RED SLANTIOQUIA DE PISIDIA SLANTIOQUIA DE PISIDIA…LISTIZA RED SLLISTIZA RED SLLISTIZA SLLISTIZA SLDERBE 2016 SLDERBE 2016 SLVALLE DEL RIO LICO SLVALLE DEL RIO LICO SLGALATAS PULE SLGALATAS PULE SLEFESO BIG SLEFESO BIG SLEFESO RED SLEFESO RED SLFRIGIA PROMOVENDE SLFRIGIA PROMOVENDE SLFRIGIA 2016 SLFRIGIA 2016 SLHOTEL GUADALPIN SAN ROQUE CLUB SLHOTEL GUADALPIN SAN …SUMINISTROS HERCULES SLSUMINISTROS HERCULES…GREEN BUSINESS CONSULTORES SLGREEN BUSINESS CONSU…DAVIES-GRAY HOMES SLDAVIES-GRAY HOMES SLFEMODY BLUE SLFEMODY BLUE SLKIAKONT XXI 2018 SLKIAKONT XXI 2018 SLINTERPUNT BLUE BIG SLINTERPUNT BLUE BIG SLNORTHUMBERLAND 2018 SLNORTHUMBERLAND 2018 …WEILEBLUE SLWEILEBLUE SLTIPESAFE BLUE SLTIPESAFE BLUE SLICONIO BIG SLICONIO BIG SLCOLOSAS BIG SLCOLOSAS BIG SLDERBE BLUE SLDERBE BLUE SL

Beneficial owner (UBO)

CALATEA GREEN SL100 %Vigente

Legal entity · since 04/12/2018

Beneficial owner network map

27 nodes Person Company
BUBINGA RED SLCALATEA GREEN SLCALATEA GREEN SLGALATAS BIG SLGALATAS BIG SLANTIOQUIA RED SLANTIOQUIA RED SLANTIOQUIA DE PISIDIA SLANTIOQUIA DE PISIDIA…LISTIZA RED SLLISTIZA RED SLLISTIZA SLLISTIZA SLDERBE 2016 SLDERBE 2016 SLVALLE DEL RIO LICO SLVALLE DEL RIO LICO SLGALATAS PULE SLGALATAS PULE SLEFESO BIG SLEFESO BIG SLEFESO RED SLEFESO RED SLFRIGIA PROMOVENDE SLFRIGIA PROMOVENDE SLFRIGIA 2016 SLFRIGIA 2016 SLHOTEL GUADALPIN SAN ROQUE CLUB SLHOTEL GUADALPIN SAN …SUMINISTROS HERCULES SLSUMINISTROS HERCULES…GREEN BUSINESS CONSULTORES SLGREEN BUSINESS CONSU…DAVIES-GRAY HOMES SLDAVIES-GRAY HOMES SLFEMODY BLUE SLFEMODY BLUE SLKIAKONT XXI 2018 SLKIAKONT XXI 2018 SLINTERPUNT BLUE BIG SLINTERPUNT BLUE BIG SLNORTHUMBERLAND 2018 SLNORTHUMBERLAND 2018 …WEILEBLUE SLWEILEBLUE SLTIPESAFE BLUE SLTIPESAFE BLUE SLICONIO BIG SLICONIO BIG SLCOLOSAS BIG SLCOLOSAS BIG SLDERBE BLUE SLDERBE BLUE SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2019· Registered 25/03/2019· I/A 2
  2. NombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 2
  3. Cambio de domicilio socialPublished 04/04/2019· Registered 25/03/2019· I/A 2
  4. ConstituciónPublished 04/12/2018· Registered 26/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2018· Registered 26/11/2018· I/A 1
  6. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 1

Changes

  1. 04/04/2019Cambio de domicilio social

    C/ ARMENGUAL DE LA MOTA 1 6º B (MALAGA)

  2. 04/12/2018Declaración de unipersonalidad

    CALATEA GREEN SL

Capital · events

  1. 04/12/2018Constitución
    Initial capital: 30 000,00 €

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. 04/04/2019#5341352
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BUBINGA RED SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ ROMAN ANTONIO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: LOPEZ ROMAN ANTONIO. Cambio de domicilio social. C/ ARMENGUAL DE LA MOTA 1 …
  2. 04/12/2018#5159477
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUBINGA RED SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediació…

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 2018

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/ ARMENGUAL DE LA MOTA 1 6º B (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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