FINE HOMES SITGES S.L
Hoja B590767· NIF B44565687
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2023
- Directors :
- Christoph Toelle, Markus Thoene, Omar Salameh
Legal information
Legal information for FINE HOMES SITGES S.L
Activity
FINE HOMES SITGES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 February 2023. The Spanish commercial register has published 6 filings for this company, from 14 February 2023 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES, ETC.
Directors and representatives
Directors
Current
- Christoph ToelleSince 10/12/2024OMAR SALAMEH. PRESIDENTEPresidenteConsejero Delegado MancomunadoConsejero
- Markus ThoeneSince 02/12/2024Consejero Delegado MancomunadoConsejeroSecretario
- Omar SalamehConsejero
Former
- Franz Christoph ToelleCeased on 02/12/2024Administrador Conjunto
- Markus ThoneCeased on 02/12/2024Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 10/12/2024· Registered 02/12/2024· I/A 3
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 3
- Modificaciones estatutariasPublished 10/12/2024· Registered 02/12/2024· I/A 3
- ConstituciónPublished 14/02/2023· Registered 07/02/2023· I/A 1
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 1
Changes
- 10/12/2024Modificaciones estatutarias
Capital · events
- 14/02/2023ConstituciónInitial 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)
- 10/12/2024#8386699RevocacionesNombramientosModificaciones estatutarias
FINE HOMES SITGES S.L. Revocaciones. ADM.CONJUNTO: MARKUS THONE;FRANZ CHRISTOPH TOELLE. Nombramientos. CONSEJERO: CHRISTOPH TOELLE;MARKUS THOENE;OMAR SALAMEH. PRESIDENTE: CHRISTOPH TOELLE. SECRETARIO: MARKUS THOENE. CONS.DEL.MAN: MARKUS THOENE;CHRIST… - 08/05/2023#7515867
FINE HOMES SITGES S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48632 , F 183, S 8, H B 590767, I/A 2 (26.04.23).
- 14/02/2023#7386187ConstituciónNombramientos
FINE HOMES SITGES S.L. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIEN…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.