ISTAN LAKE VIEW SL

Hoja MA134984· NIF B93490662

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2016
Director :
Fischer Nils Anders

Legal information

Legal information for ISTAN LAKE VIEW SL

NIF
Hoja registral
IRUS1000045296572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2016
LocalityMarbella
Register referenceTomo 5532 · Folio 77 · Hoja MA134984
StatusVigente

Activity

ISTAN LAKE VIEW 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 13 July 2016. The Spanish commercial register has published 8 filings for this company, from 13 July 2016 to 21 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE 41.10. Promoción inmobiliaria. Actividades secundarias: CNAE 68.10. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 68.31. Agentes de la propiedad. CNAE 68.32. Gestión y administración de la propied.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
ISTAN LAKE VIEW SLFischer Nils AndersFischer Nils AndersCONSTRUCCIONES Y DEMOLICIONES COSTA DEL SOL SLCONSTRUCCIONES Y DEM…HERROJO PARADISE, S.LHERROJO PARADISE, S.LLA ISLA DE ALTA VISTA SLLA ISLA DE ALTA VIST…LAS VILLAS DE PUENTE ROMANO SLLAS VILLAS DE PUENTE…MIMOSAS BEACH HOUSE SLMIMOSAS BEACH HOUSE …WHITE MOON PROPERTIES SLWHITE MOON PROPERTIE…ALQUILER DE HERRAMIENTAS SAN PEDRO SLALQUILER DE HERRAMIE…VIKINGO MAQUINARIAS SAN PEDRO SLVIKINGO MAQUINARIAS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ISTAN LAKE VIEW SLFischer Nils AndersFischer Nils AndersCONSTRUCCIONES Y DEMOLICIONES COSTA DEL SOL SLCONSTRUCCIONES Y DEM…HERROJO PARADISE, S.LHERROJO PARADISE, S.L

Beneficial owner (UBO)

Fischer Nils Anders100 %

Individual · ultimate beneficial owner · since 13/07/2016

Beneficial owner network map

4 nodes Person Company
ISTAN LAKE VIEW SLFischer Nils AndersFischer Nils AndersCONSTRUCCIONES Y DEMOLICIONES COSTA DEL SOL SLCONSTRUCCIONES Y DEM…HERROJO PARADISE, S.LHERROJO PARADISE, S.L

Registered actos

  1. RevocacionesPublished 21/12/2022· Registered 13/12/2022· I/A 5
  2. Modificaciones estatutariasPublished 27/02/2018· Registered 19/02/2018· I/A 4
  3. Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 4
  4. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 2
  5. ConstituciónPublished 13/07/2016· Registered 04/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 13/07/2016· Registered 04/07/2016· I/A 1
  7. NombramientosPublished 13/07/2016· Registered 04/07/2016· I/A 1

Changes

  1. 27/02/2018Cambio de domicilio social

    AVDA DE MANOLETE 1 - CENTRO COMERCIAL PLAZA, OFICI (MARBELLA)

  2. 27/02/2018Modificaciones estatutarias
  3. 13/07/2016Declaración de unipersonalidad

    FISCHER NILS ANDERS

Capital · events

  1. 13/07/2016Constitución
    Initial 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)

  1. 21/12/2022#7302109
    Revocaciones
    ISTAN LAKE VIEW SL. Revocaciones. Apo.Sol.: CULTRERA MUÑOZ LEONARDO FELICE;ALVAREZ MUÑOZ MONTES ESTRELLA. Datos registrales. T 5532, L 4439, F 77, S 8, H MA134984, I/A 5 (13.12.22).
  2. 27/02/2018#4767765
    Modificaciones estatutariasCambio de domicilio social
    ISTAN LAKE VIEW SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE MANOLETE 1 - CENTRO COMERCIAL PLAZA, OFICI (MARBELLA). Datos registrales. T 5532, L 4439, F 77, …
  3. 18/08/2017#4511863
    ISTAN LAKE VIEW SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5532, L 4439, F 77, S 8, H MA134984, I/A 3 ( 8.08.17).
  4. 01/09/2016#4010655
    Nombramientos
    ISTAN LAKE VIEW SL. Nombramientos. Apo.Sol.: CULTRERA MUÑOZ LEONARDO FELICE;ALVAREZ MUÑOZ MONTES ESTRELLA. Datos registrales. T 5532, L 4439, F 76, S 8, H MA134984, I/A 2 (24.08.16).
  5. 13/07/2016#3941017
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISTAN LAKE VIEW SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: Actividad principal: CNAE 41.10. Promoción inmobiliaria. Actividades secundarias: CNAE 68.10. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.20. Alqui…

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 2016

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 addressAVDA DE MANOLETE 1 - CENTRO COMERCIAL PLAZA, OFICI (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector