ENSENADA DE LORICA SL

Hoja MA126611· NIF B93381150

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2015
Director :
Medda Mario

Legal information

Legal information for ENSENADA DE LORICA SL

NIF
Hoja registral
IRUS1000044439968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2015
LocalityMarbella
Register referenceTomo 5364 · Folio 206 · Hoja MA126611
StatusVigente

Activity

ENSENADA DE LORICA 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 6 February 2015. The Spanish commercial register has published 10 filings for this company, from 6 February 2015 to 4 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación económica del negocio de compra, venta y arrendamiento de bienes inmuebles rústicos y urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ENSENADA DE LORICA SLMedda MarioMedda MarioCARMAVISIO SLCARMAVISIO SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ENSENADA DE LORICA SLGomez Carrera CarlosGomez Carrera CarlosMUROS DE LAS LINAZAS SLMUROS DE LAS LINAZAS…CABO DE LOTA SLCABO DE LOTA SLDOS SVENSKA TOROS SLDOS SVENSKA TOROS SLMUROS DEL MADROÑAL SLMUROS DEL MADROÑAL SLMUROS DE TITAN SLMUROS DE TITAN SLQUALITY PROPERTIES FUENGIROLA SLQUALITY PROPERTIES F…CABO DE PINARES SLCABO DE PINARES SLCABO DE FUSTA SLCABO DE FUSTA SL

Beneficial owner (UBO)

Gomez Carrera Carlos100 %

Individual · ultimate beneficial owner · since 06/02/2015

Beneficial owner network map

10 nodes Person Company
ENSENADA DE LORICA SLGomez Carrera CarlosGomez Carrera CarlosMUROS DE LAS LINAZAS SLMUROS DE LAS LINAZAS…CABO DE LOTA SLCABO DE LOTA SLDOS SVENSKA TOROS SLDOS SVENSKA TOROS SLMUROS DEL MADROÑAL SLMUROS DEL MADROÑAL SLMUROS DE TITAN SLMUROS DE TITAN SLQUALITY PROPERTIES FUENGIROLA SLQUALITY PROPERTIES F…CABO DE PINARES SLCABO DE PINARES SLCABO DE FUSTA SLCABO DE FUSTA SL

Registered actos

  1. Ceses/DimisionesPublished 04/07/2016· Registered 23/06/2016· I/A 4
  2. NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 4
  3. Ceses/DimisionesPublished 21/01/2016· Registered 11/01/2016· I/A 3
  4. NombramientosPublished 21/01/2016· Registered 11/01/2016· I/A 3
  5. Ceses/DimisionesPublished 25/02/2015· Registered 16/02/2015· I/A 2
  6. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 2
  7. Cambio de domicilio socialPublished 25/02/2015· Registered 16/02/2015· I/A 2
  8. ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
  9. Declaración de unipersonalidadPublished 06/02/2015· Registered 29/01/2015· I/A 1
  10. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 25/02/2015Cambio de domicilio social

    URB GUADALMINA ALTA - CENTRO CIAL

  2. 06/02/2015Declaración de unipersonalidad

    GOMEZ CARRERA CARLOS

Capital · events

  1. 06/02/2015Constitución
    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. 04/07/2016#3928065
    Ceses/DimisionesNombramientos
    ENSENADA DE LORICA SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ FERNANDEZ JUAN PATRICIO;MEDDA MARIO;BRACALONI SERGE JOSEPH. Nombramientos. Adm. Unico: MEDDA MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 21/01/2016#3673779
    Ceses/DimisionesNombramientos
    ENSENADA DE LORICA SL. Ceses/Dimisiones. Adm. Unico: BRACALONI SERGE JOSEPH. Nombramientos. Adm. Solid.: DOMINGUEZ FERNANDEZ JUAN PATRICIO;MEDDA MARIO;BRACALONI SERGE JOSEPH. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 25/02/2015#3209132
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENSENADA DE LORICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRERA CARLOS. Nombramientos. Adm. Unico: BRACALONI SERGE JOSEPH. Cambio de domicilio social. URB GUADALMINA ALTA - CENTRO CIAL. GUADALMINA, FA (MARB…
  4. 06/02/2015#3180374
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENSENADA DE LORICA SL. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: La explotación económica del negocio de compra, venta y arrendamiento de bienes inmuebles rústicos y urbanos. Domicilio: C/ JUAN RAMON JIMENEZ 2 1º H - EDIFICIO CA…

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 2015

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 GUADALMINA ALTA - CENTRO CIAL, 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