CALLOW ESTATES SL

Hoja MA146880· NIF B93638419

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2018
Director :
Leader Amanda Elizabeth

Legal information

Legal information for CALLOW ESTATES SL

NIF
Hoja registral
IRUS1000046471463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2018
LocalityEstepona
Register referenceTomo 5762 · Folio 207 · Hoja MA146880
StatusVigente

Activity

CALLOW ESTATES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 18 September 2018. The Spanish commercial register has published 7 filings for this company, from 18 September 2018 to 17 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de bienes inmuebles (excluyéndose expresamente el arrendamiento financ.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALLOW ESTATES SLLeader Amanda ElizabethLeader Amanda Elizab…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALLOW ESTATES SLCallow Jason Alexander JackCallow Jason Alexand…JASON CALLOW HOMES SLJASON CALLOW HOMES SL

Beneficial owner (UBO)

Callow Jason Alexander Jack100 %

Individual · ultimate beneficial owner · since 18/09/2018

Beneficial owner network map

3 nodes Person Company
CALLOW ESTATES SLCallow Jason Alexander JackCallow Jason Alexand…JASON CALLOW HOMES SLJASON CALLOW HOMES SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2021· Registered 09/02/2021· I/A 2
  2. NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 2
  3. Cambio de domicilio socialPublished 17/02/2021· Registered 09/02/2021· I/A 2
  4. ConstituciónPublished 18/09/2018· Registered 07/09/2018· I/A 1
  5. Declaración de unipersonalidadPublished 18/09/2018· Registered 07/09/2018· I/A 1
  6. NombramientosPublished 18/09/2018· Registered 07/09/2018· I/A 1

Changes

  1. 17/02/2021Cambio de domicilio social

    C/ PARIS, URBANIZACION FOREST HILLS - CASA WISTER (ESTEPONA)

  2. 18/09/2018Declaración de unipersonalidad

    CALLOW JASON ALEXANDER JACK

Capital · events

  1. 18/09/2018Constitución
    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. 17/02/2021#6262910
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CALLOW ESTATES SL. Sociedad unipersonal. Cambio de identidad del socio único: LEADER AMANDA ELIZABETH. Ceses/Dimisiones. Adm. Unico: CALLOW JASON ALEXANDER JACK. Nombramientos. Adm. Unico: LEADER AMANDA ELIZABETH. Cambio de domicilio social. C/ PARIS…
  2. 18/09/2018#5054079
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALLOW ESTATES SL. Constitución. Comienzo de operaciones: 31.08.18. Objeto social: El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edi…

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/ PARIS, URBANIZACION FOREST HILLS - CASA WISTER (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector