PROMEI REAL ESTATE SL

Hoja MA151602· NIF B93697951

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
27/06/2019
Director :
GRUPO MALAGA ESTE INVERSIONES SL
Former name :
COCO BEAUTY MOI SL

Legal information

Legal information for PROMEI REAL ESTATE SL

NIF
Hoja registral
IRUS1000046936667
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date27/06/2019
Register referenceTomo 5854 · Folio 141 · Hoja MA151602
Former names
COCO BEAUTY MOI SL2019-07-16 → 2020-01-03
StatusVigente

Activity

PROMEI REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2019. The Spanish commercial register has published 6 filings for this company, from 16 July 2019 to 3 January 2020, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Objeto social: Esta sociedad tendrá por objeto lo siguiente: La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROMEI REAL ESTATE SLGRUPO MALAGA ESTE INVERSIONES SLGRUPO MALAGA ESTE IN…CABMEI ICARS SLCABMEI ICARS SLCRYPTO UNDERMINE SLCRYPTO UNDERMINE SLMALAGA ESTE INVESTMENT SLMALAGA ESTE INVESTME…BEEBE RETAIL SLBEEBE RETAIL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMEI REAL ESTATE SLGRUPO MALAGA ESTE INVERSIONES SLGRUPO MALAGA ESTE IN…PEYLETH SOLUTIONS SLPEYLETH SOLUTIONS SL

Beneficial owner (UBO)

GRUPO MALAGA ESTE INVERSIONES SL100 %Vigente

Legal entity · since 16/07/2019

Beneficial owner network map

3 nodes Person Company
PROMEI REAL ESTATE SLGRUPO MALAGA ESTE INVERSIONES SLGRUPO MALAGA ESTE IN…PEYLETH SOLUTIONS SLPEYLETH SOLUTIONS SL

Registered actos

  1. Ampliación de capitalPublished 03/01/2020· Registered 20/12/2019· I/A 3
  2. Cambio de denominación socialPublished 03/01/2020· Registered 20/12/2019· I/A 3
  3. Cambio de objeto socialPublished 03/01/2020· Registered 20/12/2019· I/A 3
  4. ConstituciónPublished 16/07/2019· Registered 05/07/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/07/2019· Registered 05/07/2019· I/A 1
  6. NombramientosPublished 16/07/2019· Registered 05/07/2019· I/A 1

Changes

  1. 03/01/2020Cambio de objeto social

    Objeto social: Esta sociedad tendrá por objeto lo siguiente: La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento.

  2. 16/07/2019Declaración de unipersonalidad

    GRUPO MALAGA ESTE INVERSIONES SL

Capital · events

  1. 03/01/2020Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 16/07/2019Constitución
    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. 03/01/2020#10534687

    Company name: COCO BEAUTY MOI SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    COCO BEAUTY MOI SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Cambio de denominación social. PROMEI REAL ESTATE SL. Cambio de objeto social. Objeto social: Esta sociedad tendrá por objeto lo siguiente: La …
  2. 16/07/2019#5494442

    Company name: COCO BEAUTY MOI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COCO BEAUTY MOI SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: La explotación de salones de peluquería y belleza para señoras y caballeros, y de academias de enseñanza.- Domicilio: AVDA DE LA LIBERTAD 83 - LOCAL 1 (ALHAURIN EL GR…

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 2019

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 DE LA LIBERTAD 83 - LOCAL 1 (ALHAURIN EL GRANDE), 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 — Actividades de las sociedades holding — are listed together.

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