CASA SERENA 103 SL

Hoja MA172155· NIF B72619885

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
420 280,00 €
Incorporation :
21/02/2023
Director :
Fakhre Danny John

Legal information

Legal information for CASA SERENA 103 SL

NIF
Hoja registral
IRUS1000048783580
Legal formSociedad Limitada (SL)
Share capital420 280,00 €
Incorporation date21/02/2023
LocalityMarbella
Register referenceTomo 6287 · Folio 48 · Hoja MA172155
StatusVigente

Activity

CASA SERENA 103 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). It was incorporated on 21 February 2023. The Spanish commercial register has published 4 filings for this company, from 21 February 2023 to 18 May 2023, across 3 distinct types of filing. Its registered share capital is 420 280,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6810 - Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: 4110 - Promoción inmobiliaria. 4312 - Preparación de terrenos. 6820 - Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CASA SERENA 103 SLFakhre Danny JohnFakhre Danny JohnBLUE REEF APARTAMENTOS SLBLUE REEF APARTAMENT…APARTAMENTOS BENABOLA 206B SLAPARTAMENTOS BENABOL…BENABOLA BCD 106 SLBENABOLA BCD 106 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CASA SERENA 103 SLFakhre Danny JohnFakhre Danny JohnBLUE REEF APARTAMENTOS SLBLUE REEF APARTAMENT…APARTAMENTOS BENABOLA 206B SLAPARTAMENTOS BENABOL…BENABOLA BCD 106 SLBENABOLA BCD 106 SL

Beneficial owner (UBO)

Fakhre Danny John100 %

Individual · ultimate beneficial owner · since 21/02/2023

Beneficial owner network map

5 nodes Person Company
CASA SERENA 103 SLFakhre Danny JohnFakhre Danny JohnBLUE REEF APARTAMENTOS SLBLUE REEF APARTAMENT…APARTAMENTOS BENABOLA 206B SLAPARTAMENTOS BENABOL…BENABOLA BCD 106 SLBENABOLA BCD 106 SL

Registered actos

  1. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 2
  2. ConstituciónPublished 21/02/2023· Registered 13/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 21/02/2023· Registered 13/02/2023· I/A 1
  4. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 1

Changes

  1. 21/02/2023Declaración de unipersonalidad

    FAKHRE DANNY JOHN

Capital · events

  1. 21/02/2023Constitución
    Initial capital: 420 280,00 €

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. 18/05/2023#7534788
    Nombramientos
    CASA SERENA 103 SL. Nombramientos. Apoderado: ABRIL CUMPIAN EDUARDO. Datos registrales. T 6287, L 5195, F 48, S 8, H MA172155, I/A 2 ( 9.05.23).
  2. 21/02/2023#7399812
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA SERENA 103 SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6810 - Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes…

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 2023

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/ BENABOLA 1 - PASAJE MUELLE DE HONOR, BLOQUE B, (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector