ISTAN INVERSIONES SL
Hoja MA4965· NIF B29550357
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 356 211,86 €
- Directors :
- Antonio J, ANTONIO J SANCHEZ CONSULTORIA Y ASESORAMIENTO SL
Legal information
Legal information for ISTAN INVERSIONES SL
Activity
ISTAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 6 September 2010 to 22 December 2015, across 6 distinct types of filing. Its registered share capital is 356 211,86 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Antonio JSince 18/08/2010Administrador Único
- ANTONIO J SANCHEZ CONSULTORIA Y ASESORAMIENTO SLAdministrador únicoAdministrador Único
Former
- SIERRA BLANCA 1 ADMINISTRACIONES SLCeased on 18/08/2010Administrador Único
Authorised representatives
Former
- Weller KarlCeased on 11/01/2012Apoderado
Directors network map
Cap table · shareholdings
- PRATOLINO SA100 %
Legal entity · since 22/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PRATOLINO SA100 %
Legal entity · since 22/12/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2015· Registered 14/12/2015· I/A 11
- Ampliación de capitalPublished 22/12/2015· Registered 14/12/2015· I/A 11
- RevocacionesPublished 20/01/2012· Registered 11/01/2012· I/A 10
- Ceses/DimisionesPublished 06/09/2010· Registered 18/08/2010· I/A 9
- NombramientosPublished 06/09/2010· Registered 18/08/2010· I/A 9
- Cambio de domicilio socialPublished 06/09/2010· Registered 18/08/2010· I/A 9
Changes
- 22/12/2015Declaración de unipersonalidad
PRATOLINO SA
- 06/09/2010Cambio de domicilio social
C/ JACINTO BENAVENTE 7 - EDF
Capital · events
- 22/12/2015Ampliación de capitalResulting capital: 356 211,86 € (+52,09 €)
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)
- 22/12/2015#3644295Declaración de unipersonalidadAmpliación de capital
ISTAN INVERSIONES SL. Declaración de unipersonalidad. Socio único: PRATOLINO SA. Ampliación de capital. Capital: 52,09 Euros. Resultante Suscrito: 356.211,86 Euros. Ampliación de capital. Capital: 667.504,64 Euros. Resultante Suscrito: 1.023.716,50 E… - 20/01/2012#1547129Revocaciones
ISTAN INVERSIONES SL. Revocaciones. Apoderado: WELLER KARL. Datos registrales. T 1200, L 113, F 150, S 8, H MA 4965, I/A 10 (11.01.12).
- 06/09/2010#867948Ceses/DimisionesNombramientosCambio de domicilio social
ISTAN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Adm. Unico: ANTONIO J. SANCHEZ CONSULTORIA Y ASESORAMIENTO SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 7 - EDF. AMI, BAJO C (MARBELLA). D…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.