COPACABANA SUITE SL

Hoja MA113926· NIF B93194454

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/06/2012
Directors :
Alsayegh Dalal J M H R, Alsayegh Laila J M H R, Alsayegh Mohammad J M H R

Legal information

Legal information for COPACABANA SUITE SL

NIF
Hoja registral
IRUS1000041970658
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/06/2012
LocalityBenahavís
Register referenceTomo 5019 · Folio 55 · Hoja MA113926
StatusVigente

Activity

COPACABANA SUITE SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 June 2012. The Spanish commercial register has published 9 filings for this company, from 19 June 2012 to 4 July 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de v.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COPACABANA SUITE SLAlsayegh Dalal J M H RAlsayegh Dalal J M H…Alsayegh Laila J M H RAlsayegh Laila J M H…Alsayegh Mohammad J M H RAlsayegh Mohammad J …

Cap table · shareholdings

  • DRAWER SOCIETIES SL100 %

    Legal entity · since 19/06/2012 · socio único (BORME)

Shareholders network map

53 nodes Person Company
COPACABANA SUITE SLDRAWER SOCIETIES SLDRAWER SOCIETIES SLALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…RIBBON CUT SLRIBBON CUT SLNICKEL DEVELOPMENTS SLNICKEL DEVELOPMENTS …MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SLMANAGEMENT AND INFRA…WALKING TEAM SLWALKING TEAM SLJIGARCON SLJIGARCON SLTORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLSKY WINDOWS DEV SLSKY WINDOWS DEV SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLQUICK TRANSFER SLQUICK TRANSFER SLLUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…JACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…NEW SUN BEACH SLNEW SUN BEACH SLFOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…LEGION FENIX SLLEGION FENIX SLBRANCA INVESTMENTS SLBRANCA INVESTMENTS SLDARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLOLD TREE SLOLD TREE SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…LAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…SILVER SANDS DEVELOPMENTS SLSILVER SANDS DEVELOP…

Beneficial owner (UBO)

DRAWER SOCIETIES SL100 %

Legal entity · since 19/06/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

53 nodes Person Company
COPACABANA SUITE SLDRAWER SOCIETIES SLDRAWER SOCIETIES SLALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…RIBBON CUT SLRIBBON CUT SLNICKEL DEVELOPMENTS SLNICKEL DEVELOPMENTS …MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SLMANAGEMENT AND INFRA…WALKING TEAM SLWALKING TEAM SLJIGARCON SLJIGARCON SLTORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLSKY WINDOWS DEV SLSKY WINDOWS DEV SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLQUICK TRANSFER SLQUICK TRANSFER SLLUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…JACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…NEW SUN BEACH SLNEW SUN BEACH SLFOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…LEGION FENIX SLLEGION FENIX SLBRANCA INVESTMENTS SLBRANCA INVESTMENTS SLDARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLOLD TREE SLOLD TREE SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…LAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…SILVER SANDS DEVELOPMENTS SLSILVER SANDS DEVELOP…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 26/06/2023· I/A 3
  2. NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 3
  3. Ceses/DimisionesPublished 23/10/2012· Registered 09/10/2012· I/A 2
  4. NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 2
  5. Cambio de domicilio socialPublished 23/10/2012· Registered 09/10/2012· I/A 2
  6. ConstituciónPublished 19/06/2012· Registered 05/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 19/06/2012· Registered 05/06/2012· I/A 1
  8. NombramientosPublished 19/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 23/10/2012Cambio de domicilio social

    URB ROYAL FLAMINGOS 6 Ptl.2 BAJO B (BENAHAVIS)

  2. 19/06/2012Declaración de unipersonalidad

    DRAWER SOCIETIES SL

Capital · events

  1. 19/06/2012Constitución
    Initial capital: 3 100,00 €

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. 04/07/2023#7609876
    Ceses/DimisionesNombramientos
    COPACABANA SUITE SL. Ceses/Dimisiones. Adm. Unico: ALSAYEGH MOHAMMAD J M H R. Nombramientos. Adm. Solid.: ALSAYEGH MOHAMMAD J M H R;ALSAYEGH DALAL J M H R;ALSAYEGH LAILA J M H R. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 23/10/2012#1947951
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    COPACABANA SUITE SL. Sociedad unipersonal. Cambio de identidad del socio único: JASSIM AL SAYEGH SONS GENERAL TRADING & CONTRACTIN. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: ALSAYEGH MOHAMMAD J M H R. Cambi…
  3. 19/06/2012#1775915
    ConstituciónDeclaración de unipersonalidadNombramientos
    COPACABANA SUITE SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terreno…

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 2012

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 addressURB ROYAL FLAMINGOS 6 Ptl.2 BAJO B (BENAHAVIS), Benahavís, 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.

Prospect this sectorAll companies in this sector