EK TARRAGONA 2014 SL

Hoja MA124692· NIF B93346278

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
470 000,00 €
Incorporation :
30/09/2014
Directors :
Manser Josef Alois, Schroder Dr, Gerber Wolf- Dieter, Schroder Dr Jurgen

Legal information

Legal information for EK TARRAGONA 2014 SL

NIF
Hoja registral
IRUS1000044042960
Legal formSociedad Limitada (SL)
Share capital470 000,00 €
Incorporation date30/09/2014
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5317 · Folio 45 · Hoja MA124692
StatusVigente

Activity

EK TARRAGONA 2014 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 September 2014. The Spanish commercial register has published 5 filings for this company, from 30 September 2014 to 1 April 2016, across 4 distinct types of filing. Its registered share capital is 470 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EK TARRAGONA 2014 SLManser Josef AloisManser Josef AloisSchroder DrSchroder DrSchroder Dr JurgenSchroder Dr Jurgen

Cap table · shareholdings

  • E100 %

    Individual · since 01/04/2016 · socio único (BORME)

Shareholders network map

47 nodes Person Company
EK TARRAGONA 2014 SLEEVANBASTEN ESPAÑA SLVANBASTEN ESPAÑA SLCOSMORE INVERSIONES SLCOSMORE INVERSIONES …E.ON CASTILLA LA MANCHA SOCIEDAD LIMITADAE.ON CASTILLA LA MAN…UNION DE AGRICULTORES SOCIEDAD ANONIMAUNION DE AGRICULTORE…PROCRISA SERVICIOS SLPROCRISA SERVICIOS SLNEW ESOR SLNEW ESOR SLERHARDT VENTURE LAB SOCIEDAD LIMITADAERHARDT VENTURE LAB …E.ON PASTOR RENOVABLES SLE.ON PASTOR RENOVABL…E.S. AVENIDA-SANLUCAR SLE.S. AVENIDA-SANLUCA…S&MD REAL ESTATE DEVELOPMENT SLS&MD REAL ESTATE DEV…BULEVAR DOS VIVIENDAS EN ALQUILER SLBULEVAR DOS VIVIENDA…ZANTINGE INVEST, SOCIEDAD LIMITADAZANTINGE INVEST, SOC…CONVIVIA IN SOLE SOCIEDAD LIMITADACONVIVIA IN SOLE SOC…WINGMAN YACHTING, SOCIEDAD LIMITADAWINGMAN YACHTING, SO…ORVEN 2010 SLORVEN 2010 SLNORTHEOLIC SANORTHEOLIC SAE.ON RENOVABLES FINANCIERA SLE.ON RENOVABLES FINA…EOLICA SALMANTINA SLEOLICA SALMANTINA SLCARTERA SERCOMA SLCARTERA SERCOMA SLANDES TRADE SLANDES TRADE SLVIRTUAL SYSTEMS TECHNICAL SLVIRTUAL SYSTEMS TECH…E.ON DRIVE SPAIN SLE.ON DRIVE SPAIN SLGESTORA INSULAR DE INMUEBLES SLGESTORA INSULAR DE I…HOTEL HOSTAL BALEARES 2017 SLHOTEL HOSTAL BALEARE…E.ON RED, SLE.ON RED, SLELECTRA DEL NANSA, S.LELECTRA DEL NANSA, S…ELECTRA CAMIJANES, S.LELECTRA CAMIJANES, S…ENREGA SLENREGA SLEOLICA DE LA SIERRA DEL ALMUERZO SAEOLICA DE LA SIERRA …L'ANDANA SOCIEDAD ANONIMAL'ANDANA SOCIEDAD AN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAHYBRID CAR SAHYBRID CAR SAECN TREFILERIA, S.LECN TREFILERIA, S.LOAK INVEST, SOCIEDAD LIMITADAOAK INVEST, SOCIEDAD…METALES C.ECN, S.LMETALES C.ECN, S.LEOLICAS DE VOZMEDIANO SOCIEDAD LIMITADAEOLICAS DE VOZMEDIAN…REGSITI COMERCIALIZADORA REGULADA, S.LREGSITI COMERCIALIZA…E.M. DOPEY ASSETS GROUP SLE.M. DOPEY ASSETS GR…E.M. BLANCA DESIGN LAB SLE.M. BLANCA DESIGN L…ENYSER LOCALES Y GARAJES SLENYSER LOCALES Y GAR…HOTEL CACTUS SLHOTEL CACTUS SLCITRIC TURISTIC SLCITRIC TURISTIC SLECN COLADA ALUMINIO, S.LECN COLADA ALUMINIO,…E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLE.ON ENERGY COMMUNIT…HOTEL OLIVO CORT SLHOTEL OLIVO CORT SL

Beneficial owner (UBO)

E100 %

Individual · ultimate beneficial owner · since 01/04/2016

Beneficial owner network map

47 nodes Person Company
EK TARRAGONA 2014 SLEEVANBASTEN ESPAÑA SLVANBASTEN ESPAÑA SLCOSMORE INVERSIONES SLCOSMORE INVERSIONES …E.ON CASTILLA LA MANCHA SOCIEDAD LIMITADAE.ON CASTILLA LA MAN…UNION DE AGRICULTORES SOCIEDAD ANONIMAUNION DE AGRICULTORE…PROCRISA SERVICIOS SLPROCRISA SERVICIOS SLNEW ESOR SLNEW ESOR SLERHARDT VENTURE LAB SOCIEDAD LIMITADAERHARDT VENTURE LAB …E.ON PASTOR RENOVABLES SLE.ON PASTOR RENOVABL…E.S. AVENIDA-SANLUCAR SLE.S. AVENIDA-SANLUCA…S&MD REAL ESTATE DEVELOPMENT SLS&MD REAL ESTATE DEV…BULEVAR DOS VIVIENDAS EN ALQUILER SLBULEVAR DOS VIVIENDA…ZANTINGE INVEST, SOCIEDAD LIMITADAZANTINGE INVEST, SOC…CONVIVIA IN SOLE SOCIEDAD LIMITADACONVIVIA IN SOLE SOC…WINGMAN YACHTING, SOCIEDAD LIMITADAWINGMAN YACHTING, SO…ORVEN 2010 SLORVEN 2010 SLNORTHEOLIC SANORTHEOLIC SAE.ON RENOVABLES FINANCIERA SLE.ON RENOVABLES FINA…EOLICA SALMANTINA SLEOLICA SALMANTINA SLCARTERA SERCOMA SLCARTERA SERCOMA SLANDES TRADE SLANDES TRADE SLVIRTUAL SYSTEMS TECHNICAL SLVIRTUAL SYSTEMS TECH…E.ON DRIVE SPAIN SLE.ON DRIVE SPAIN SLGESTORA INSULAR DE INMUEBLES SLGESTORA INSULAR DE I…HOTEL HOSTAL BALEARES 2017 SLHOTEL HOSTAL BALEARE…E.ON RED, SLE.ON RED, SLELECTRA DEL NANSA, S.LELECTRA DEL NANSA, S…ELECTRA CAMIJANES, S.LELECTRA CAMIJANES, S…ENREGA SLENREGA SLEOLICA DE LA SIERRA DEL ALMUERZO SAEOLICA DE LA SIERRA …L'ANDANA SOCIEDAD ANONIMAL'ANDANA SOCIEDAD AN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAHYBRID CAR SAHYBRID CAR SAECN TREFILERIA, S.LECN TREFILERIA, S.LOAK INVEST, SOCIEDAD LIMITADAOAK INVEST, SOCIEDAD…METALES C.ECN, S.LMETALES C.ECN, S.LEOLICAS DE VOZMEDIANO SOCIEDAD LIMITADAEOLICAS DE VOZMEDIAN…REGSITI COMERCIALIZADORA REGULADA, S.LREGSITI COMERCIALIZA…E.M. DOPEY ASSETS GROUP SLE.M. DOPEY ASSETS GR…E.M. BLANCA DESIGN LAB SLE.M. BLANCA DESIGN L…ENYSER LOCALES Y GARAJES SLENYSER LOCALES Y GAR…HOTEL CACTUS SLHOTEL CACTUS SLCITRIC TURISTIC SLCITRIC TURISTIC SLECN COLADA ALUMINIO, S.LECN COLADA ALUMINIO,…E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLE.ON ENERGY COMMUNIT…HOTEL OLIVO CORT SLHOTEL OLIVO CORT SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2016· Registered 17/03/2016· I/A 2
  2. Ceses/DimisionesPublished 01/04/2016· Registered 17/03/2016· I/A 2
  3. NombramientosPublished 01/04/2016· Registered 17/03/2016· I/A 2
  4. ConstituciónPublished 30/09/2014· Registered 18/09/2014· I/A 1
  5. NombramientosPublished 30/09/2014· Registered 18/09/2014· I/A 1

Changes

  1. 01/04/2016Declaración de unipersonalidad

    E.K.-GEMEINNUTZIGE AKTIENGESELLSCHAFT

Capital · events

  1. 30/09/2014Constitución
    Initial capital: 470 000,00 €

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. 01/04/2016#3793713
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EK TARRAGONA 2014 SL. Declaración de unipersonalidad. Socio único: E.K.-GEMEINNUTZIGE AKTIENGESELLSCHAFT. Ceses/Dimisiones. Adm. Mancom.: GERBER WOLF-DIETER;E.K.-GEMEINNUTZIGE AKTIENGESELLSCHAFT. Nombramientos. Adm. Solid.: MANSER JOSEF ALOIS;SCHRODE…
  2. 30/09/2014#2988731
    ConstituciónNombramientos
    EK TARRAGONA 2014 SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: La compraventa y arrendamiento de bienes inmuebles. Domicilio: AVDA RICARDO SORIANO 20 8º D (MARBELLA). Capital: 470.000,00 Euros. Nombramientos. Adm. Mancom.: GERB…

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 addressAVDA RICARDO SORIANO 20 8º D (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector