CHALET SAYLONGA SL

Hoja MA125007· NIF B93358901

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2014
Director :
Cortes Fernandez Juan Jose

Legal information

Legal information for CHALET SAYLONGA SL

NIF
Hoja registral
IRUS1000044120026
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2014
LocalityFuengirola
Register referenceTomo 5325 · Folio 45 · Hoja MA125007
StatusVigente

Activity

CHALET SAYLONGA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 October 2014. The Spanish commercial register has published 11 filings for this company, from 13 October 2014 to 21 November 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vilches Alvarez Jose Luis100 %

Individual · ultimate beneficial owner · since 07/04/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2016· Registered 10/11/2016· I/A 5
  2. NombramientosPublished 21/11/2016· Registered 10/11/2016· I/A 5
  3. Declaración de unipersonalidadPublished 07/04/2016· Registered 28/03/2016· I/A 4
  4. Ceses/DimisionesPublished 07/04/2016· Registered 28/03/2016· I/A 4
  5. NombramientosPublished 07/04/2016· Registered 28/03/2016· I/A 4
  6. Cambio de domicilio socialPublished 07/04/2016· Registered 28/03/2016· I/A 4
  7. Ceses/DimisionesPublished 07/04/2016· Registered 28/03/2016· I/A 3
  8. NombramientosPublished 07/04/2016· Registered 28/03/2016· I/A 3
  9. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 2
  10. ConstituciónPublished 13/10/2014· Registered 06/10/2014· I/A 1
  11. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 07/04/2016Cambio de domicilio social

    C/ JOSE LOPEZ RUIZ 3 1º H (FUENGIROLA)

  2. 07/04/2016Declaración de unipersonalidad

    VILCHES ALVAREZ JOSE LUIS

Capital · events

  1. 13/10/2014Constitución
    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. 21/11/2016#4117403
    Ceses/DimisionesNombramientos
    CHALET SAYLONGA SL. Ceses/Dimisiones. Adm. Unico: HEDEGAARD KELD JOHN. Nombramientos. Adm. Unico: CORTES FERNANDEZ JUAN JOSE. Datos registrales. T 5325, L 4232, F 45, S 8, H MA125007, I/A 5 (10.11.16).
  2. 07/04/2016#3802263
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CHALET SAYLONGA SL. Declaración de unipersonalidad. Socio único: VILCHES ALVAREZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: LEI MENG. Nombramientos. Adm. Unico: HEDEGAARD KELD JOHN. Cambio de domicilio social. C/ JOSE LOPEZ RUIZ 3 1º H (FUENGIROLA). Da…
  3. 07/04/2016#3802262
    Ceses/DimisionesNombramientos
    CHALET SAYLONGA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MARTIN FERNANDO. Nombramientos. Adm. Unico: LEI MENG. Datos registrales. T 5325, L 4232, F 45, S 8, H MA125007, I/A 3 (28.03.16).
  4. 11/11/2014#3056050
    Nombramientos
    CHALET SAYLONGA SL. Nombramientos. Apoderado: HEDEGAARD KELD JOHN. Datos registrales. T 5325, L 4232, F 4, S 8, H MA125007, I/A 2 (31.10.14).
  5. 13/10/2014#3009151
    ConstituciónNombramientos
    CHALET SAYLONGA SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…

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 2014

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/ JOSE LOPEZ RUIZ 3 1º H (FUENGIROLA), Fuengirola, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector