EXELOR HOLIDAY SL
Hoja MA181895· NIF B16462285
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2024
- Director :
- Veneberg Berend
Legal information
Legal information for EXELOR HOLIDAY SL
Activity
EXELOR HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 May 2024. The Spanish commercial register has published 4 filings for this company, across 3 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
Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. Otras actividades: Promoción Inmobiliaria de Edificaciones. Servicios relativos a la propiedad industrial. Alquiler de bienes inmuebles. Construcción completa, reparación y conservación de edificaciones. Reformas y reparaciones. Albañ.
Directors and representatives
Directors
Current
- Veneberg BerendSince 16/05/2024Administrador Único
Authorised representatives
Current
- Aoulad Mohammadi Majda KhaliSince 16/05/2024Apoderado Solidario
- Higuera Dominguez BeatrizSince 16/05/2024Apoderado Solidario
- Fernandez Naranjo PedroSince 16/05/2024Apoderado Solidario
- Grol NataliaSince 16/05/2024Apoderado Solidario
- NAVIGATOR SOUTH SLSince 16/05/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Veneberg Berend100 %
Individual · since 23/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Veneberg Berend100 %
Individual · ultimate beneficial owner · since 23/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 2
- ConstituciónPublished 23/05/2024· Registered 16/05/2024· I/A 1
- Declaración de unipersonalidadPublished 23/05/2024· Registered 16/05/2024· I/A 1
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 1
Changes
- 23/05/2024Declaración de unipersonalidad
VENEBERG BEREND
Capital · events
- 23/05/2024ConstituciónInitial 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)
- 23/05/2024#8090934Nombramientos
EXELOR HOLIDAY SL. Nombramientos. Apo.Sol.: HIGUERA DOMINGUEZ BEATRIZ;AOULAD MOHAMMADI MAJDA KHALI;GROL NATALIA;NAVIGATOR SOUTH SL;FERNANDEZ NARANJO PEDRO. Datos registrales. S 8 , H MA181895, I/A 2 (16.05.24).
- 23/05/2024#8090933ConstituciónDeclaración de unipersonalidadNombramientos
EXELOR HOLIDAY SL. Constitución. Comienzo de operaciones: 30.04.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. Otras actividades: Promoción Inmobiliaria de Edificaciones. Servicios relativos a la propiedad indust…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.