CITADELLE CONCEPT SL

Hoja MA60576· NIF B92406925

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Nenning Lorenz Karl

Legal information

Legal information for CITADELLE CONCEPT SL

NIF
Hoja registral
IRUS1000028447464
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3211 · Folio 49 · Hoja MA60576
StatusVigente

Activity

CITADELLE CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 16 May 2011 to 20 February 2020, across 2 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 20/02/2020· Registered 11/02/2020· I/A 5
  2. Cambio de domicilio socialPublished 20/02/2020· Registered 11/02/2020· I/A 5
  3. Cambio de domicilio socialPublished 14/02/2013· Registered 05/02/2013· I/A 3
  4. Modificaciones estatutariasPublished 16/05/2011· Registered 27/04/2011· I/A 2
  5. Cambio de domicilio socialPublished 16/05/2011· Registered 27/04/2011· I/A 2

Changes

  1. 20/02/2020Cambio de domicilio social

    AVDA JARDINES LAS GOLONDRINAS 8 4 - URBANIZACION R (MARBELLA)

  2. 20/02/2020Modificaciones estatutarias
  3. 14/02/2013Cambio de domicilio social

    C/ SAN JUAN BOSCO 2 3º A (MARBELLA)

  4. 16/05/2011Cambio de domicilio social

    C/ CENTRO COMERCIAL ELVIRIA 1 4 (MARBELLA)

  5. 16/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2020#5805204
    Modificaciones estatutariasCambio de domicilio social
    CITADELLE CONCEPT SL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA JARDINES LAS GOLONDRINAS 8 4 - URBANIZACION R (MARBELLA). Datos registrales. T 3211, L 2124, F 49…
  2. 15/10/2018#5085436
    CITADELLE CONCEPT SL. Otros conceptos: Se practica el cambio de documento de identificación el Administrador Unico don Lorenz Karl Nenning, siendo su actual pasaporte el X0965218 y ha obtenido el N.I.E. X4837025X, según acta autorizada el 20-9-2018, …
  3. 14/02/2013#2126482
    Cambio de domicilio social
    CITADELLE CONCEPT SL. Cambio de domicilio social. C/ SAN JUAN BOSCO 2 3º A (MARBELLA). Datos registrales. T 3211, L 2124, F 48, S 8, H MA 60576, I/A 3 ( 5.02.13).
  4. 16/05/2011#1212772
    Modificaciones estatutariasCambio de domicilio social
    CITADELLE CONCEPT SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. 6. Administración y Representacion.-. Cambio de domicilio social. C/ CENTRO COMERCIAL ELVIRIA 1 4 (MARBELLA). Datos registrales. T 3211, L 2124, F 48, S 8, …

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

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 JARDINES LAS GOLONDRINAS 8 4 - URBANIZACION R (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector