CERQUILLA 39 SL

Hoja MA172394· NIF B72853138

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2023
Directors :
Lislerud Pia Braekke, Jensen Christine Sollie

Legal information

Legal information for CERQUILLA 39 SL

NIF
Hoja registral
IRUS1000049006967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2023
LocalityMarbella
Register referenceTomo 6293 · Folio 72 · Hoja MA172394
StatusVigente

Activity

CERQUILLA 39 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 2 March 2023. The Spanish commercial register has published 4 filings for this company, from 2 March 2023 to 26 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CERQUILLA 39 SLJensen Christine SollieJensen Christine Sol…Lislerud Pia BraekkeLislerud Pia BraekkeSOJO ADVISORY SERVICES SLSOJO ADVISORY SERVIC…MARINA MARIOLA PROPERTIES SLMARINA MARIOLA PROPE…BRIDGE REAL ESTATE SLBRIDGE REAL ESTATE SLPALMETTO REAL ESTATE SLPALMETTO REAL ESTATE…OYSTON 2000 SLOYSTON 2000 SLVOGT ADVOKATFIRMA ESPAÑA SLVOGT ADVOKATFIRMA ES…

Cap table · shareholdings

  • OAK ESTATES SL100 %

    Legal entity · since 02/03/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CERQUILLA 39 SLOAK ESTATES SLOAK ESTATES SLELVIRIA HILLS SUITES SLELVIRIA HILLS SUITES…OAKMARB SLOAKMARB SL

Beneficial owner (UBO)

OAK ESTATES SL100 %Vigente

Legal entity · since 02/03/2023

Beneficial owner network map

4 nodes Person Company
CERQUILLA 39 SLOAK ESTATES SLOAK ESTATES SLELVIRIA HILLS SUITES SLELVIRIA HILLS SUITES…OAKMARB SLOAKMARB SL

Registered actos

  1. ConstituciónPublished 02/03/2023· Registered 23/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 02/03/2023· Registered 23/02/2023· I/A 1
  3. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 1

Changes

  1. 02/03/2023Declaración de unipersonalidad

    OAK ESTATES SL

Capital · events

  1. 02/03/2023Constitución
    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. 26/06/2023#7597112
    CERQUILLA 39 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6293, L 5201, F 72, S 8, H MA172394, I/A 2 (16.06.23).
  2. 02/03/2023#7417793
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERQUILLA 39 SL. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. G…

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 addressAVDA RICARDO SORIANO 65 2ª - OFICINA 4 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector