ESSIBURN BUSINESS DEVELOPMENT SL
Hoja MA63395· NIF B92438779
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aalto Tiina Maria
Legal information
Legal information for ESSIBURN BUSINESS DEVELOPMENT SL
Activity
ESSIBURN BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 14 February 2013, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Aalto Tiina MariaSince 06/02/2013Administrador Único
Former
- Bengtsson Bengt Stefan MikaelCeased on 06/02/2013Administrador Único
Directors network map
Cap table · shareholdings
- Aalto Tiina Maria100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aalto Tiina Maria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 3
- NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 3
- Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 3
- Ceses/DimisionesPublished 25/11/2009· Registered 12/11/2009· I/A 2
- NombramientosPublished 25/11/2009· Registered 12/11/2009· I/A 2
- Modificaciones estatutariasPublished 25/11/2009· Registered 12/11/2009· I/A 2
Changes
- 14/02/2013Modificaciones estatutarias
- 25/11/2009Modificaciones estatutarias
Timeline (BORME)
- 14/02/2013#2126493Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
ESSIBURN BUSINESS DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: AALTO TIINA MARIA. Ceses/Dimisiones. Adm. Solid.: AALTO TIINA MARIA;BENGTSSON BENGT STEFAN MIKAEL. Nombramientos. Adm. Unico: AALTO TIINA MARIA. Modificacion… - 25/11/2009#482974Ceses/DimisionesNombramientosModificaciones estatutarias
ESSIBURN BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: BENGTSSON BENGT STEFAN MIKAEL. Nombramientos. Adm. Solid.: AALTO TIINA MARIA;BENGTSSON BENGT STEFAN MIKAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.