CGR ES MARBELLA SL
Hoja MA177358· NIF B56403587
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2023
- Director :
- Rosculete Cosmin Gabriel
Legal information
Legal information for CGR ES MARBELLA SL
Activity
CGR ES MARBELLA 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 31 October 2023. The Spanish commercial register has published 4 filings for this company, from 31 October 2023 to 14 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
41.10 PROMOCION INMOBILIARIA. Podrá desarrollar además las siguientes actividades: - Preparación de terrenos. - Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. - Gestión y administración de la propiedad inmobiliaria. Las actividades integran.
Directors and representatives
Directors
Current
- Rosculete Cosmin GabrielSince 25/10/2023Administrador Único
Authorised representatives
Current
- Fontan Porrua Rafael MariaSince 07/08/2024Apoderado Solidario
- Fontan Zubizarreta RafaelSince 07/08/2024Apoderado Solidario
- Zubizarreta Orea IbonSince 07/08/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 2
- ConstituciónPublished 31/10/2023· Registered 25/10/2023· I/A 1
- Declaración de unipersonalidadPublished 31/10/2023· Registered 25/10/2023· I/A 1
- NombramientosPublished 31/10/2023· Registered 25/10/2023· I/A 1
Changes
- 31/10/2023Declaración de unipersonalidad
ROSCULETE COSMIN GABRIEL
Capital · events
- 31/10/2023ConstituciónInitial 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)
- 14/08/2024#8213652Nombramientos
CGR ES MARBELLA SL. Nombramientos. Apo.Sol.: FONTAN ZUBIZARRETA RAFAEL;ZUBIZARRETA OREA IBON;FONTAN PORRUA RAFAEL MARIA. Datos registrales. S 8 , H MA177358, I/A 2 ( 7.08.24).
- 31/10/2023#7772388ConstituciónDeclaración de unipersonalidadNombramientos
CGR ES MARBELLA SL. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: 41.10 PROMOCION INMOBILIARIA. Podrá desarrollar además las siguientes actividades: - Preparación de terrenos. - Compraventa de bienes inmobiliarios por cuenta propia.…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CGR ES MARBELLA SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.