CASA ESMERALDA SL

Hoja MA31016· NIF B29873858

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Bornak Jesper Krogh

Legal information

Legal information for CASA ESMERALDA SL

NIF
Hoja registral
IRUS1000020332946
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2092 · Folio 30 · Hoja MA31016
StatusVigente

Activity

CASA ESMERALDA 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). The Spanish commercial register has published 9 filings for this company, from 8 April 2013 to 10 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CASA ESMERALDA SLBornak Jesper KroghBornak Jesper KroghALTRANSIT CARGO GLOBAL LOGISTICS SLALTRANSIT CARGO GLOB…GLOBAL LINER AGENCIES IBERIA S.LGLOBAL LINER AGENCIE…ALTRANSIT CARGO GLOBAL LOGISTICS S.LALTRANSIT CARGO GLOB…GLOBAL LINER AGENCIES SLGLOBAL LINER AGENCIE…

Registered actos

  1. NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 6
  2. Cambio de domicilio socialPublished 10/04/2017· Registered 30/03/2017· I/A 6
  3. Ceses/DimisionesPublished 02/03/2016· Registered 17/02/2016· I/A 5
  4. Ceses/DimisionesPublished 08/09/2015· Registered 31/08/2015· I/A 4
  5. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 4
  6. Ceses/DimisionesPublished 08/09/2015· Registered 31/08/2015· I/A 3
  7. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 3

Changes

  1. 10/04/2017Cambio de domicilio social

    C/ CENTRO DE NEGOCIOS PUERTA DE BANUS 45 Bl.E (MARBELLA)

Timeline (BORME)

  1. 10/04/2017#4331443
    NombramientosCambio de domicilio social
    CASA ESMERALDA SL. Nombramientos. Adm. Unico: BORNAK JESPER KROGH. Cambio de domicilio social. C/ CENTRO DE NEGOCIOS PUERTA DE BANUS 45 Bl.E (MARBELLA). Datos registrales. T 2092, L 1005, F 30, S 8, H MA 31016, I/A 6 (30.03.17).
  2. 02/03/2016#3745390
    Ceses/Dimisiones
    CASA ESMERALDA SL. Ceses/Dimisiones. Adm. Unico: STEFFEN ALFRED MARCEL. Datos registrales. T 2092, L 1005, F 30, S 8, H MA 31016, I/A 5 (17.02.16).
  3. 08/09/2015#3492552
    Ceses/DimisionesNombramientos
    CASA ESMERALDA SL. Ceses/Dimisiones. Adm. Unico: CARLEN JAQUES ARISTIDE. Nombramientos. Adm. Unico: STEFFEN ALFRED MARCEL. Datos registrales. T 2092, L 1005, F 30, S 8, H MA 31016, I/A 4 (31.08.15).
  4. 08/09/2015#3492551
    Ceses/DimisionesNombramientos
    CASA ESMERALDA SL. Ceses/Dimisiones. Adm. Unico: HOFFMANN JUAN GERMAN. Nombramientos. Adm. Unico: CARLEN JAQUES ARISTIDE. Datos registrales. T 2092, L 1005, F 29, S 8, H MA 31016, I/A 3 (31.08.15).
  5. 18/08/2015#3468809
    CASA ESMERALDA SL. Reapertura hoja registral. Datos registrales. T 2092, L 1005, F 26, S 8, H MA 31016, I/A 1 B (12.08.15).
  6. 08/04/2013#2215103
    CASA ESMERALDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2092, L 1005, F 26, S 8, H MA 31016, I/A 1 A ( 4.03.13).

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

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/ CENTRO DE NEGOCIOS PUERTA DE BANUS 45 Bl.E (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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