ES IMMOBILIE SL
Hoja MA121904· NIF B93311264
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/02/2014
- Directors :
- Styger Emil Anton, Styger Benjamin Thomas, Morach Christoph Daniel, Morach Eveline Katharina Kissling
Legal information
Legal information for ES IMMOBILIE SL
Activity
ES IMMOBILIE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 February 2014. The Spanish commercial register has published 6 filings for this company, from 24 February 2014 to 7 August 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Styger Emil AntonSince 17/02/2014Administrador Solidario
- Styger Benjamin ThomasSince 30/07/2014Administrador Solidario
- Morach Christoph DanielSince 30/07/2014Administrador Solidario
- Morach Eveline Katharina KisslingSince 30/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Styger Emil Anton100 %
Individual · since 24/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Styger Emil Anton100 %
Individual · ultimate beneficial owner · since 24/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2014· Registered 30/07/2014· I/A 2
- NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 2
- Modificaciones estatutariasPublished 07/08/2014· Registered 30/07/2014· I/A 2
- ConstituciónPublished 24/02/2014· Registered 17/02/2014· I/A 1
- Declaración de unipersonalidadPublished 24/02/2014· Registered 17/02/2014· I/A 1
- NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 1
Changes
- 07/08/2014Modificaciones estatutarias
- 24/02/2014Declaración de unipersonalidad
STYGER EMIL ANTON
Capital · events
- 24/02/2014ConstituciónInitial capital: 3 100,00 €
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)
- 07/08/2014#2926368Ceses/DimisionesNombramientosModificaciones estatutarias
ES IMMOBILIE SL. Ceses/Dimisiones. Adm. Unico: STYGER EMIL ANTON. Nombramientos. Adm. Solid.: STYGER EMIL ANTON;MORACH CHRISTOPH DANIEL;MORACH EVELINE KATHARINA KISSLING;STYGER BENJAMIN THOMAS. Modificaciones estatutarias. 8. Modos de organizar la ad… - 24/02/2014#2685922ConstituciónDeclaración de unipersonalidadNombramientos
ES IMMOBILIE SL. Constitución. Comienzo de operaciones: 12.02.14. Objeto social: Actividades inmobiliarias. Domicilio: C/ GRANADA 26 - URBANIZACION CAPELLANIA, EL HIGUER (BENALMADENA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ún…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ES IMMOBILIE S.L.U
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.