FB NERJA SL

Hoja MA171173· NIF B72853054

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2023
Directors :
Larsson Peter Andreas, Larsson Helene Marie Terese

Legal information

Legal information for FB NERJA SL

NIF
Hoja registral
IRUS1000048874064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2023
LocalityNerja
Registro MercantilMALAGA
Register referenceTomo 6264 · Folio 93 · Hoja MA171173
StatusVigente

Activity

FB NERJA SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 January 2023. The Spanish commercial register has published 6 filings for this company, from 3 January 2023 to 23 April 2024, across 4 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

La gestión y la intermediación inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FB NERJA SLLarsson Helene Marie TereseLarsson Helene Marie…Larsson Peter AndreasLarsson Peter Andreas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FB NERJA SLLarsson Peter AndreasLarsson Peter Andreas

Beneficial owner (UBO)

Larsson Peter Andreas100 %

Individual · ultimate beneficial owner · since 03/01/2023

Beneficial owner network map

2 nodes Person Company
FB NERJA SLLarsson Peter AndreasLarsson Peter Andreas

Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 3
  2. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
  3. NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 2
  4. ConstituciónPublished 03/01/2023· Registered 23/12/2022· I/A 1
  5. NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 1

Changes

  1. 03/01/2023Declaración de unipersonalidad

    LARSSON PETER ANDREAS

Capital · events

  1. 03/01/2023Constitución
    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. 23/04/2024#8048860
    Ceses/DimisionesNombramientos
    FB NERJA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LARSSON PETER ANDREAS. Nombramientos. Adm. Solid.: LARSSON PETER ANDREAS;LARSSON HELENE MARIE TERESE. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 03/01/2023#10567344
    Nombramientos
    FB NERJA SL. Nombramientos. Apoderado: BELTRAN AGULLO SERGIO. Datos registrales. T 6264, L 5172, F 93, S 8, H MA171173, I/A 2 (23.12.22).
  3. 03/01/2023#10567343
    ConstituciónDeclaración de unipersonalidadNombramientos
    FB NERJA SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: La gestión y la intermediación inmobiliaria. Domicilio: PLAZA LA ERMITA 28 BAJO (NERJA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LARSSON PETER A…

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 2023

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 addressPLAZA LA ERMITA 28 BAJO (NERJA), Nerja, 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.