ISABEL 97 CHAPAS SL
Hoja MA174016· NIF B44988392
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 903 062,00 €
- Incorporation :
- 09/05/2023
- Director :
- Beraut Philippe Robert Andre
Legal information
Legal information for ISABEL 97 CHAPAS SL
Activity
ISABEL 97 CHAPAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2023. The Spanish commercial register has published 4 filings for this company, from 9 May 2023 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 1 903 062,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliario.
Directors and representatives
Directors
Current
- Beraut Philippe Robert AndreSince 02/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- BP FINANCES SAS100 %
Legal entity · since 09/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BP FINANCES SAS100 %
Legal entity · since 09/05/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 2
- ConstituciónPublished 09/05/2023· Registered 02/05/2023· I/A 1
- Declaración de unipersonalidadPublished 09/05/2023· Registered 02/05/2023· I/A 1
- NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 1
Changes
- 09/05/2023Declaración de unipersonalidad
BP FINANCES SAS
Capital · events
- 20/06/2024Ampliación de capitalResulting capital: 1 903 062,00 € (+1 900 062,00 €)
- 09/05/2023ConstituciónInitial 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)
- 20/06/2024#8134679Ampliación de capital
ISABEL 97 CHAPAS SL. Ampliación de capital. Capital: 1.900.062,00 Euros. Resultante Suscrito: 1.903.062,00 Euros. Datos registrales. S 8 , H MA174016, I/A 2 (13.06.24).
- 09/05/2023#7521130ConstituciónDeclaración de unipersonalidadNombramientos
ISABEL 97 CHAPAS SL. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes activid…
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 — Promoción inmobiliaria — are listed together.