ER MONTUA SL

Hoja MA145852· NIF B93625077

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2018
Director :
Ranta-Aho Esa Matti

Legal information

Legal information for ER MONTUA SL

NIF
Hoja registral
IRUS1000046366979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2018
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5744 · Folio 9 · Hoja MA145852
StatusVigente

Activity

ER MONTUA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 June 2018. The Spanish commercial register has published 8 filings for this company, from 27 June 2018 to 25 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

objeto principal la siguiente actividad cuyo C.N.A.E. se indica 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
ER MONTUA SLRanta-Aho Esa MattiRanta-Aho Esa MattiERPROPERTY 2015 SLERPROPERTY 2015 SLSWEFIN INVEST SLSWEFIN INVEST SLPENI INVESTMENTS 2016 SLPENI INVESTMENTS 201…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ER MONTUA SLERPROPERTY 2015 SLERPROPERTY 2015 SLSWEFIN INVEST SLSWEFIN INVEST SLPENI INVESTMENTS 2016 SLPENI INVESTMENTS 201…

Beneficial owner (UBO)

ERPROPERTY 2015 SL100 %Vigente

Legal entity · since 27/06/2018

Beneficial owner network map

4 nodes Person Company
ER MONTUA SLERPROPERTY 2015 SLERPROPERTY 2015 SLSWEFIN INVEST SLSWEFIN INVEST SLPENI INVESTMENTS 2016 SLPENI INVESTMENTS 201…

Registered actos

  1. Cambio de domicilio socialPublished 25/03/2021· Registered 16/03/2021· I/A 5
  2. RevocacionesPublished 25/09/2020· Registered 17/09/2020· I/A 4
  3. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 3
  4. Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 2
  5. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 2
  6. ConstituciónPublished 27/06/2018· Registered 19/06/2018· I/A 1
  7. Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 1
  8. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 25/03/2021Cambio de domicilio social

    URB NUEVA ANDALUCIA Bl.6 Esc.11 1 - COMPLEJO URBA (MARBELLA)

  2. 27/06/2018Declaración de unipersonalidad

    ERPROPERTY 2015 SL

Capital · events

  1. 27/06/2018Constitución
    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. 25/03/2021#6326330
    Cambio de domicilio social
    ER MONTUA SL. Cambio de domicilio social. URB NUEVA ANDALUCIA Bl.6 Esc.11 1 - COMPLEJO URBA (MARBELLA). Datos registrales. T 5744, L 4651, F 9, S 8, H MA145852, I/A 5 (16.03.21).
  2. 25/09/2020#6049539
    Revocaciones
    ER MONTUA SL. Revocaciones. Apo.Sol.: GOMEZ PEREZ-MUÑOZ NICOLAS;GOMEZ-VILLARES PEREZ-MUÑOZ SANTIAGO;POSADAS ALVAREZ DAVID;RANTA-AHO NIKO ALEKSI MATIAS;UUSMAA ZAINA RITVA SHARIF. Datos registrales. T 5744, L 4651, F 9, S 8, H MA145852, I/A 4 (17.09.20…
  3. 17/07/2018#4969955
    Nombramientos
    ER MONTUA SL. Nombramientos. Apo.Sol.: GOMEZ PEREZ-MUÑOZ NICOLAS;GOMEZ-VILLARES PEREZ-MUÑOZ SANTIAGO;POSADAS ALVAREZ DAVID;RANTA-AHO NIKO ALEKSI MATIAS;UUSMAA ZAINA RITVA SHARIF. Datos registrales. T 5744, L 4651, F 8, S 8, H MA145852, I/A 3 ( 9.07.1…
  4. 17/07/2018#4969954
    Ceses/DimisionesNombramientos
    ER MONTUA SL. Ceses/Dimisiones. Adm. Unico: UUSMAA ZAINA RITVA SHARIF. Nombramientos. Adm. Unico: RANTA-AHO ESA MATTI. Datos registrales. T 5744, L 4651, F 8, S 8, H MA145852, I/A 2 ( 9.07.18).
  5. 27/06/2018#4943759
    ConstituciónDeclaración de unipersonalidadNombramientos
    ER MONTUA SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: objeto principal la siguiente actividad cuyo C.N.A.E. se indica 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terr…

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 2018

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 NUEVA ANDALUCIA Bl.6 Esc.11 1 - COMPLEJO URBA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector