GRATITUDE MARBELLA SL

Hoja MA149289· NIF B93667681

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 110 000,00 €
Incorporation :
26/02/2019
Director :
Samuelsen Bjarne Gjerstrom

Legal information

Legal information for GRATITUDE MARBELLA SL

NIF
Hoja registral
IRUS1000046706656
Legal formSociedad Limitada (SL)
Share capital1 110 000,00 €
Incorporation date26/02/2019
LocalityMarbella
Register referenceTomo 5811 · Folio 93 · Hoja MA149289
StatusVigente

Activity

GRATITUDE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 February 2019. The Spanish commercial register has published 8 filings for this company, from 26 February 2019 to 29 April 2020, across 4 distinct types of filing. Its registered share capital is 1 110 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

6810º. Compraventa de bienes inmobiliarios por cuenta propia. 6820º. Alquiler de bienes inmobiliarios por cuenta propia. 6831º. Agentes de la propiedad inmobiliaria. 6832.. Gestión y administración de la propiedad inmobiliaria. Conforme a la Estructura de la CNAE corresponde a la PRINCIPAL actividad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRATITUDE MARBELLA SLSamuelsen Bjarne GjerstromSamuelsen Bjarne Gje…EBBELL PROPERTY SLEBBELL PROPERTY SLULNICA SON S SLULNICA SON S SLTUNFARET SPAIN SLTUNFARET SPAIN SLEBBELL GLOBAL SLEBBELL GLOBAL SL

Cap table · shareholdings

  • Ulnica As100 %

    Individual · since 26/02/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRATITUDE MARBELLA SLUlnica AsUlnica AsULNICA SON S SLULNICA SON S SL

Beneficial owner (UBO)

Ulnica As100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

3 nodes Person Company
GRATITUDE MARBELLA SLUlnica AsUlnica AsULNICA SON S SLULNICA SON S SL

Registered actos

  1. NombramientosPublished 29/04/2020· Registered 13/04/2020· I/A 6
  2. NombramientosPublished 03/02/2020· Registered 21/01/2020· I/A 5
  3. Ampliación de capitalPublished 03/02/2020· Registered 21/01/2020· I/A 4
  4. NombramientosPublished 26/02/2019· Registered 15/02/2019· I/A 2
  5. NombramientosPublished 26/02/2019· Registered 15/02/2019· I/A 3
  6. ConstituciónPublished 26/02/2019· Registered 15/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 26/02/2019· Registered 15/02/2019· I/A 1
  8. NombramientosPublished 26/02/2019· Registered 15/02/2019· I/A 1

Changes

  1. 26/02/2019Declaración de unipersonalidad

    ULNICA AS

Capital · events

  1. 03/02/2020Ampliación de capital
    Resulting capital: 1 110 000,00 € (+1 100 000,00 €)
  2. 26/02/2019Constitución
    Initial capital: 10 000,00 €

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. 29/04/2020#5875204
    Nombramientos
    GRATITUDE MARBELLA SL. Nombramientos. Apo.Sol.: CRUZ-CONDE LLEO MAURO;CRUZ CONDE LLEO ALEJANDRA;PERMICHEVA MAGNETSHTEIN ANASTASIYA. Datos registrales. T 5811, L 4718, F 93, S 8, H MA149289, I/A 6 (13.04.20).
  2. 03/02/2020#5773450
    Nombramientos
    GRATITUDE MARBELLA SL. Nombramientos. Apoderado: CRUZ-CONDE LLEO MAURO. Datos registrales. T 5811, L 4718, F 93, S 8, H MA149289, I/A 5 (21.01.20).
  3. 03/02/2020#5773449
    Ampliación de capital
    GRATITUDE MARBELLA SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.110.000,00 Euros. Datos registrales. T 5811, L 4718, F 93, S 8, H MA149289, I/A 4 (21.01.20).
  4. 26/02/2019#5279811
    Nombramientos
    GRATITUDE MARBELLA SL. Nombramientos. Apo.Sol.: CRUZ-CONDE SUAREZ DE TANGIL ALFONSO;GARCIA GONZALEZ PATRICIA. Datos registrales. T 5811, L 4718, F 91, S 8, H MA149289, I/A 2 (15.02.19).
  5. 26/02/2019#5279810
    Nombramientos
    GRATITUDE MARBELLA SL. Nombramientos. Apo.Sol.: CRUZ CONDE LLEO MAURO;CRUZ CONDE LLEO ALEJANDRA. Datos registrales. T 5811, L 4718, F 92, S 8, H MA149289, I/A 3 (15.02.19).
  6. 26/02/2019#5279809
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRATITUDE MARBELLA SL. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: 6810º. Compraventa de bienes inmobiliarios por cuenta propia. 6820º. Alquiler de bienes inmobiliarios por cuenta propia. 6831º. Agentes de la propiedad inmobiliaria…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBULEV PRINCIPE ALFONSO DE HOHENLOHE S/N - HOTEL MA (MARBELLA), Marbella, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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