INVERSIONES SENTOSA SL
Hoja M430390· NIF B85022325
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 778 800,00 €
- Directors :
- Ang Christopher Chuan Kai, Ang Victor
Legal information
Legal information for INVERSIONES SENTOSA SL
Activity
INVERSIONES SENTOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 24 January 2024 to 15 March 2024, across 3 distinct types of filing. Its registered share capital is 3 778 800,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ang Christopher Chuan KaiSince 08/03/2024Administrador Solidario
- Ang VictorSince 08/03/2024Administrador Solidario
Authorised representatives
Current
- Del Campo Ramirez LucianoSince 17/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 5
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 5
- Ampliación de capitalPublished 02/02/2024· Registered 26/01/2024· I/A 4
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 3
Capital · events
- 02/02/2024Ampliación de capitalResulting capital: 3 778 800,00 € (+3 775 200,00 €)
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)
- 15/03/2024#7987894Ceses/DimisionesNombramientos
INVERSIONES SENTOSA SL. Ceses/Dimisiones. Adm. Unico: ANG VICTOR. Nombramientos. Adm. Solid.: ANG VICTOR;ANG CHRISTOPHER CHUAN KAI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra… - 02/02/2024#7913370Ampliación de capital
INVERSIONES SENTOSA SL. Ampliación de capital. Capital: 3.775.200,00 Euros. Resultante Suscrito: 3.778.800,00 Euros. Datos registrales. T 23964 , F 225, S 8, H M 430390, I/A 4 (26.01.24).
- 24/01/2024#7893835Nombramientos
INVERSIONES SENTOSA SL. Nombramientos. Apoderado: DEL CAMPO RAMIREZ LUCIANO. Datos registrales. T 23964 , F 224, S 8, H M 430390, I/A 3 (17.01.24).
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
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.