EQUITAS ESPAÑA SL

Hoja MA154768· NIF B93738250

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2020
Director :
D'Alessandro Nicolas Alexander

Legal information

Legal information for EQUITAS ESPAÑA SL

NIF
Hoja registral
IRUS1000047251767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2020
LocalityMarbella
Register referenceTomo 5921 · Folio 21 · Hoja MA154768
StatusVigente

Activity

EQUITAS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de bienes inmuebles, así como los servicios de administración, custodi.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EQUITAS ESPAÑA SLD'Alessandro Nicolas AlexanderD'Alessandro Nicolas…CAMARATE INVESTMENTS SLCAMARATE INVESTMENTS…LOCALES LAS DUNAS 2024 SLLOCALES LAS DUNAS 20…ITAPITINGA 2005 INVERSIONES SLITAPITINGA 2005 INVE…ALEXANDER Y ALCARAZ SLALEXANDER Y ALCARAZ …SANTANA DALLI SLSANTANA DALLI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EQUITAS ESPAÑA SLD'Alessandro Nicholas AlexanderD'Alessandro Nichola…

Beneficial owner (UBO)

D'Alessandro Nicholas Alexander100 %

Individual · ultimate beneficial owner · since 17/02/2020

Beneficial owner network map

2 nodes Person Company
EQUITAS ESPAÑA SLD'Alessandro Nicholas AlexanderD'Alessandro Nichola…

Registered actos

  1. ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 1
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 17/02/2020Declaración de unipersonalidad

    D'ALESSANDRO NICHOLAS ALEXANDER

Capital · events

  1. 17/02/2020Constitución
    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. 17/02/2020#5798053
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUITAS ESPAÑA SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edif

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 2020

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/ 20 B LAS HIEDRAS - LOCAL 3B NUEVA ANDALUCIA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.