BULLET CAPITAL SL

Hoja MA139310· NIF B93543924

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2017
Director :
Van Huuksloot Mathias Jonsson
Former name :
SVH INTERNATIONAL SALES & RECRUITMENT SL

Legal information

Legal information for BULLET CAPITAL SL

NIF
Hoja registral
IRUS1000045721551
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2017
LocalityMarbella
Register referenceTomo 5613 · Folio 73 · Hoja MA139310
Former names
SVH INTERNATIONAL SALES & RECRUITMENT SL2017-04-27 → 2017-12-28
StatusVigente

Activity

BULLET CAPITAL 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 27 April 2017. The Spanish commercial register has published 10 filings for this company, from 27 April 2017 to 19 January 2021, across 7 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 CNAE se indica: 4110. Promoción inmobiliaria.- Podrá desarrollar además las siguientes actividades: 4312.- Preparación de terrenos.- 6810.- Compraventa de bienes inmobiliarios por cuenta propia.- 6820.- Gestión y administración de l.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BULLET CAPITAL SLVan Huuksloot Mathias JonssonVan Huuksloot Mathia…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BULLET CAPITAL SLVan Huuksloot SuzanneVan Huuksloot SuzanneJADMIN SERVICES SLJADMIN SERVICES SL

Beneficial owner (UBO)

Van Huuksloot Suzanne100 %

Individual · ultimate beneficial owner · since 27/04/2017

Beneficial owner network map

3 nodes Person Company
BULLET CAPITAL SLVan Huuksloot SuzanneVan Huuksloot SuzanneJADMIN SERVICES SLJADMIN SERVICES SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 07/01/2021· I/A 6
  2. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 5
  3. Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 4
  4. Cambio de objeto socialPublished 21/11/2019· Registered 14/11/2019· I/A 4
  5. Ceses/DimisionesPublished 03/06/2019· Registered 23/05/2019· I/A 3
  6. NombramientosPublished 03/06/2019· Registered 23/05/2019· I/A 3
  7. Cambio de denominación socialPublished 28/12/2017· Registered 19/12/2017· I/A 2
  8. ConstituciónPublished 27/04/2017· Registered 19/04/2017· I/A 1
  9. Declaración de unipersonalidadPublished 27/04/2017· Registered 19/04/2017· I/A 1
  10. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 1

Changes

  1. 21/11/2019Cambio de domicilio social

    CTRA DE CADIZ, OASIS BUSINESS CENTRE Km 176 - OFFI (MARBELLA)

  2. 21/11/2019Cambio de objeto social

    La sociedad tendrá por objeto principal la siguiente actividad cuyo CNAE se indica: 4110. Promoción inmobiliaria.- Podrá desarrollar además las siguientes actividades: 4312.- Preparación de terrenos.- 6810.- Compraventa de bienes inmobiliarios por cuenta propia.- 6820.- Gestión y administración de l.

  3. 03/06/2019Cambio de denominación social

    SVH INTERNATIONAL SALES & RECRUITMENT SL→BULLET CAPITAL SL

  4. 27/04/2017Declaración de unipersonalidad

    VAN HUUKSLOOT SUZANNE

Capital · events

  1. 27/04/2017Constitución
    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. 19/01/2021#6209948
    Ceses/Dimisiones
    BULLET CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: VAN HUUKSLOOT SUZANNE. Datos registrales. T 5613, L 4520, F 73, S 8, H MA139310, I/A 6 ( 7.01.21).
  2. 20/12/2019#5719893
    Nombramientos
    BULLET CAPITAL SL. Nombramientos. Apoderado: WIESLANDER KERSTIN HANNA MARIA. Datos registrales. T 5613, L 4520, F 72, S 8, H MA139310, I/A 5 (12.12.19).
  3. 21/11/2019#5671474
    Cambio de domicilio socialCambio de objeto social
    BULLET CAPITAL SL. Otros conceptos: CAMBIO DEL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION, QUE DE GRATUITO PASA A SER REMUNERADO. Cambio de domicilio social. CTRA DE CADIZ, OASIS BUSINESS CENTRE Km 176 - OFFI (MARBELLA). Cambio de objeto soc…
  4. 03/06/2019#5425089
    Ceses/DimisionesNombramientos
    BULLET CAPITAL SL. Ceses/Dimisiones. Adm. Unico: VAN HUUKSLOOT SUZANNE. Nombramientos. Adm. Solid.: VAN HUUKSLOOT SUZANNE;VAN HUUKSLOOT MATHIAS JONSSON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  5. 28/12/2017#4681385

    Company name: SVH INTERNATIONAL SALES & RECRUITMENT SL

    Cambio de denominación social
    SVH INTERNATIONAL SALES & RECRUITMENT SL. Cambio de denominación social. BULLET CAPITAL SL. Datos registrales. T 5613, L 4520, F 71, S 8, H MA139310, I/A 2 (19.12.17).
  6. 27/04/2017#4353293

    Company name: SVH INTERNATIONAL SALES & RECRUITMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SVH INTERNATIONAL SALES & RECRUITMENT SL. Constitución. Comienzo de operaciones: 12.04.17. Objeto social: Servicios de venta de bonos de reservas hoteleras encajable.- Domicilio: C/ JUAN RUIZ MUÑOZ 1 - EDIFICIO MARINO I (MARBELLA). Capital: 3.000,00 …

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 2017

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 addressCTRA DE CADIZ, OASIS BUSINESS CENTRE Km 176 - OFFI (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds
1
buildings

Registered as BULLET CAPITAL, S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector