LA CALA HEIGHTS SL

Hoja MA147022· NIF B93636967

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
400 544,00 €
Incorporation :
01/10/2018
Director :
Sorensen Morten Remo

Legal information

Legal information for LA CALA HEIGHTS SL

NIF
Hoja registral
IRUS1000046461151
Legal formSociedad Limitada (SL)
Share capital400 544,00 €
Incorporation date01/10/2018
LocalityMarbella
Register referenceTomo 5765 · Folio 151 · Hoja MA147022
StatusVigente

Activity

LA CALA HEIGHTS 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 1 October 2018. The Spanish commercial register has published 4 filings for this company, from 1 October 2018 to 24 August 2021, across 4 distinct types of filing. Its registered share capital is 400 544,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
LA CALA HEIGHTS SLSorensen Morten RemoSorensen Morten RemoSIESTA HOMES GROUP SLSIESTA HOMES GROUP SLINTRINSIC PROPERTY SLINTRINSIC PROPERTY SLAHC HOSPITALITY MANAGEMENT SERVICES SLAHC HOSPITALITY MANA…SIESTA INTERIOR DESIGN SLSIESTA INTERIOR DESI…AOZORA INVEST SLAOZORA INVEST SLSALDUBA INVEST SLSALDUBA INVEST SLSCANDIA BUILDERS SLSCANDIA BUILDERS SLSIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…MONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…ESENZIA MARBELLA SLESENZIA MARBELLA SLVEDA BUILDERS SLVEDA BUILDERS SLCORE COMMUNITY SERVICES SLCORE COMMUNITY SERVI…LUNOR DEVELOPERS SLLUNOR DEVELOPERS SLSOLVERDE DEVELOPERS SLSOLVERDE DEVELOPERS …MOMI CAFE SLMOMI CAFE SL

Cap table · shareholdings

  • INTRINSIC INVESTMENTS LTD100 %

    Legal entity · since 01/10/2018 · socio único (BORME)

Shareholders network map

6 nodes Person Company
LA CALA HEIGHTS SLIntrinsic Investments LtdIntrinsic Investment…SCANDIA BUILDERS SLSCANDIA BUILDERS SLSIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…MONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…ESENZIA MARBELLA SLESENZIA MARBELLA SL

Beneficial owner (UBO)

INTRINSIC INVESTMENTS LTD100 %

Legal entity · since 01/10/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
LA CALA HEIGHTS SLIntrinsic Investments LtdIntrinsic Investment…SCANDIA BUILDERS SLSCANDIA BUILDERS SLSIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…MONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…ESENZIA MARBELLA SLESENZIA MARBELLA SL

Registered actos

  1. Ampliación de capitalPublished 24/08/2021· Registered 17/08/2021· I/A 2
  2. ConstituciónPublished 01/10/2018· Registered 20/09/2018· I/A 1
  3. Declaración de unipersonalidadPublished 01/10/2018· Registered 20/09/2018· I/A 1
  4. NombramientosPublished 01/10/2018· Registered 20/09/2018· I/A 1

Changes

  1. 01/10/2018Declaración de unipersonalidad

    INTRINSIC INVESTMENTS LTD

Capital · events

  1. 24/08/2021Ampliación de capital
    Resulting capital: 400 544,00 € (+397 544,00 €)
  2. 01/10/2018Constitución
    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. 24/08/2021#6581310
    Ampliación de capital
    LA CALA HEIGHTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 397.544,00 Euros. Resultante Suscrito: 400.544,00 Euros. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 445.544,00 Euros. Datos regist…
  2. 01/10/2018#5068291
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CALA HEIGHTS SL. Constitución. Comienzo de operaciones: 22.08.18. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación…

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 2018

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 addressC/ CENTRO COMERCIAL ALZAMBRA - OFICINA 3-4, NUEVA (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