CHOISE 1 SL

Hoja MA127498· NIF B93392520

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 175,00 €
Incorporation :
07/04/2015
Director :
Udden Per Niclas

Legal information

Legal information for CHOISE 1 SL

NIF
Hoja registral
IRUS1000044552247
Legal formSociedad Limitada (SL)
Share capital3 175,00 €
Incorporation date07/04/2015
LocalityFuengirola
Register referenceTomo 5383 · Folio 73 · Hoja MA127498
StatusVigente

Activity

CHOISE 1 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 April 2015. The Spanish commercial register has published 11 filings for this company, from 7 April 2015 to 23 December 2016, across 6 distinct types of filing. Its registered share capital is 3 175,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CHOISE 1 SLUdden Per NiclasUdden Per NiclasFASTIGHETSBYRAN SPAIN COSTA DEL SOL SLFASTIGHETSBYRAN SPAI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHOISE 1 SLHogman Jan Olof PeterHogman Jan Olof Peter

Beneficial owner (UBO)

Hogman Jan Olof Peter100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

2 nodes Person Company
CHOISE 1 SLHogman Jan Olof PeterHogman Jan Olof Peter

Registered actos

  1. RevocacionesPublished 23/12/2016· Registered 16/12/2016· I/A 6
  2. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 5
  3. Ceses/DimisionesPublished 22/11/2016· Registered 11/11/2016· I/A 4
  4. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 4
  5. Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 3
  6. Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 3
  7. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
  8. Cambio de domicilio socialPublished 19/05/2015· Registered 08/05/2015· I/A 3
  9. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 2
  10. ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
  11. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 19/05/2015Cambio de domicilio social

    AVDA RAMON Y CAJAL 7 (FUENGIROLA)

  2. 19/05/2015Declaración de unipersonalidad

    HOGMAN JAN OLOF PETER

Capital · events

  1. 07/04/2015Constitución
    Initial capital: 3 175,00 €

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. 23/12/2016#4170165
    Revocaciones
    CHOISE 1 SL. Revocaciones. Apoderado: ADELSGARD HOARAU MARIA BRIGET. Datos registrales. T 5383, L 4290, F 73, S 8, H MA127498, I/A 6 (16.12.16).
  2. 22/11/2016#4119738
    Nombramientos
    CHOISE 1 SL. Nombramientos. Apo.Sol.: DONOSO BURDEOS SANDRA ISABEL;SLIJEPCEVIC TATJANA;DONOSO BURDEOS SANDRA ISABEL;SLIJEPCEVIC TATJANA. Datos registrales. T 5383, L 4290, F 72, S 8, H MA127498, I/A 5 (11.11.16).
  3. 22/11/2016#4119737
    Ceses/DimisionesNombramientos
    CHOISE 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: UDDEN PER NICLAS. Ceses/Dimisiones. Adm. Unico: HOGMAN JAN OLOF PETER. Nombramientos. Adm. Unico: UDDEN PER NICLAS. Datos registrales. T 5383, L 4290, F 72, S 8, H MA127498, I/A …
  4. 19/05/2015#3326808
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CHOISE 1 SL. Declaración de unipersonalidad. Socio único: HOGMAN JAN OLOF PETER. Ceses/Dimisiones. Adm. Unico: C&W ASSOCIATES LAW FIRM SL. Nombramientos. Adm. Unico: HOGMAN JAN OLOF PETER. Cambio de domicilio social. AVDA RAMON Y CAJAL 7 (FUENGIROLA)…
  5. 19/05/2015#3326807
    Nombramientos
    CHOISE 1 SL. Nombramientos. Apoderado: ADELSGARD HOARAU MARIA BRIGET. Datos registrales. T 5383, L 4290, F 70, S 8, H MA127498, I/A 2 ( 8.05.15).
  6. 07/04/2015#3270519
    ConstituciónNombramientos
    CHOISE 1 SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación d…

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 2015

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 RAMON Y CAJAL 7 (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 — Promoción inmobiliaria — are listed together.

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