GIODORAS MORTINTA SL
Hoja MA150324· NIF B93667160
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2019
- Director :
- Urbanski Vanessa Marie Helene T
Legal information
Legal information for GIODORAS MORTINTA SL
Activity
GIODORAS MORTINTA 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). It was incorporated on 29 April 2019. The Spanish commercial register has published 7 filings for this company, from 29 April 2019 to 10 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Objeto principal: CNAE 6831 - Agentes de la propiedad inmobiliaria. Y como secundarios: Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Cnae 46.34Since 03/02/2020Objeto principal
- Urbanski Vanessa Marie Helene TSince 03/02/2020Administrador Único
Former
- Rodriguez Ocaña Juan ManuelCeased on 03/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urbanski Vanessa Marie Helene T100 %
Individual · ultimate beneficial owner · since 10/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 2
- Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 2
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 2
- Ampliacion del objeto socialPublished 10/02/2020· Registered 03/02/2020· I/A 2
- Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 2
- ConstituciónPublished 29/04/2019· Registered 16/04/2019· I/A 1
- NombramientosPublished 29/04/2019· Registered 16/04/2019· I/A 1
Changes
- 10/02/2020Ampliación del objeto social
Objeto principal: CNAE 46.34. Comercio al por mayor de bebidas. Y como secundarios: Distribución y almacenamiento de toda clase de bebidas. Agentes de la propiedad inmobiliaria. Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.
- 10/02/2020Cambio de domicilio social
AVDA ARIAS MALDONADO 2ª - EDIFICIO SKOL (MARBELLA)
- 10/02/2020Declaración de unipersonalidad
URBANSKI VANESSA MARIE HELENE T
Capital · events
- 29/04/2019ConstituciónInitial 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)
- 10/02/2020#5786658Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GIODORAS MORTINTA SL. Declaración de unipersonalidad. Socio único: URBANSKI VANESSA MARIE HELENE T. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OCAÑA JUAN MANUEL. Nombramientos. Adm. Unico: URBANSKI VANESSA MARIE HELENE T. Ampliacion del objeto social. O… - 29/04/2019#5375254ConstituciónNombramientos
GIODORAS MORTINTA SL. Constitución. Comienzo de operaciones: 30.01.19. Objeto social: Objeto principal: CNAE 6831 - Agentes de la propiedad inmobiliaria. Y como secundarios: Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Gestión y …
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 2019
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.