CGR ES MARBELLA SL

Hoja MA177358· NIF B56403587

VigenteMálaga
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

NIF
Hoja registral
IRUS1000049499589
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2023
LocalityMarbella
Register referenceTomo 6410 · Folio 118 · Hoja MA177358
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
CGR ES MARBELLA SLRosculete Cosmin GabrielRosculete Cosmin Gab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CGR ES MARBELLA SLRosculete Cosmin GabrielRosculete Cosmin Gab…

Beneficial owner (UBO)

Rosculete Cosmin Gabriel100 %

Individual · ultimate beneficial owner · since 31/10/2023

Beneficial owner network map

2 nodes Person Company
CGR ES MARBELLA SLRosculete Cosmin GabrielRosculete Cosmin Gab…

Registered actos

  1. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 2
  2. ConstituciónPublished 31/10/2023· Registered 25/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 31/10/2023· Registered 25/10/2023· I/A 1
  4. NombramientosPublished 31/10/2023· Registered 25/10/2023· I/A 1

Changes

  1. 31/10/2023Declaración de unipersonalidad

    ROSCULETE COSMIN GABRIEL

Capital · events

  1. 31/10/2023Constitución
    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. 14/08/2024#8213652
    Nombramientos
    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).
  2. 31/10/2023#7772388
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 5 3º C (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
12
beds
1
buildings

Registered as CGR ES MARBELLA SL

OJEN 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.