ENGVOL MIJAS SL

Hoja MA140072· NIF B93553543

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
113 000,00 €
Incorporation :
15/06/2017
Director :
Seiersen Jens Allan

Legal information

Legal information for ENGVOL MIJAS SL

NIF
Hoja registral
IRUS1000045792161
Legal formSociedad Limitada (SL)
Share capital113 000,00 €
Incorporation date15/06/2017
LocalityMijas
Register referenceTomo 5628 · Folio 219 · Hoja MA140072
StatusVigente

Activity

ENGVOL MIJAS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 15 June 2017. The Spanish commercial register has published 7 filings for this company, from 15 June 2017 to 30 May 2022, across 5 distinct types of filing. Its registered share capital is 113 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad Principal: 6831. Agentes de la Propiedad Inmobiliaria. Otras actividades: 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6832. Gestión y administración de propiedad inmobiliaria. 4110. Promoción inmobiliaria. 4121. Con.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Norris Karina Therese Harkjaer Karlsen100 %

Individual · ultimate beneficial owner · since 15/06/2017

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 30/05/2022· Registered 12/05/2022· I/A 4
  2. Ceses/DimisionesPublished 30/05/2022· Registered 12/05/2022· I/A 3
  3. NombramientosPublished 30/05/2022· Registered 12/05/2022· I/A 3
  4. Ampliación de capitalPublished 10/10/2019· Registered 01/10/2019· I/A 2
  5. ConstituciónPublished 15/06/2017· Registered 07/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 15/06/2017· Registered 07/06/2017· I/A 1
  7. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 1

Changes

  1. 15/06/2017Declaración de unipersonalidad

    NORRIS KARINA THERESE HARKJAER KARLSEN

Capital · events

  1. 10/10/2019Ampliación de capital
    Resulting capital: 113 000,00 € (+110 000,00 €)
  2. 15/06/2017Constitución
    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. 30/05/2022#6990417
    Nombramientos
    ENGVOL MIJAS SL. Nombramientos. Apoderado: ROVSING JAN. Datos registrales. T 5628, L 4535, F 219, S 8, H MA140072, I/A 4 (12.05.22).
  2. 30/05/2022#6990416
    Ceses/DimisionesNombramientos
    ENGVOL MIJAS SL. Ceses/Dimisiones. Adm. Unico: NORRIS KARINA THERESE HARKJAER KARLSEN. Nombramientos. Adm. Unico: SEIERSEN JENS ALLAN. Datos registrales. T 5628, L 4535, F 219, S 8, H MA140072, I/A 3 (12.05.22).
  3. 10/10/2019#5610696
    Ampliación de capital
    ENGVOL MIJAS SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. T 5628, L 4535, F 219, S 8, H MA140072, I/A 2 ( 1.10.19).
  4. 15/06/2017#4420477
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENGVOL MIJAS SL. Constitución. Comienzo de operaciones: 6.06.17. Objeto social: Actividad Principal: 6831. Agentes de la Propiedad Inmobiliaria. Otras actividades: 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes …

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 2017

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 addressC/ VIENTO DEL SUR 0 - URBANIZACION RIVIERA DEL SOL (MIJAS), Mijas, 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