LA MASA ES EFECTIVA SL
Hoja MA169348· NIF B72428469
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 803 000,00 €
- Incorporation :
- 22/09/2022
- Directors :
- Talëi Sepher, Bakker Jorgen
Legal information
Legal information for LA MASA ES EFECTIVA SL
Activity
LA MASA ES EFECTIVA 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 22 September 2022. The Spanish commercial register has published 4 filings for this company, from 22 September 2022 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 1 803 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Objeto principal la siguiente actividad cuyo C.N.A.E. se indica 4110 - Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 4312 - Preparación de terrenos. 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Talëi SepherSince 14/09/2022Administrador mancomunadoAdministrador Mancomunado
- Bakker JorgenSince 14/09/2022Administrador Mancomunado
Authorised representatives
Current
- Lera Gonzalez Ana IsabelSince 27/10/2022Apoderado Solidario
- Bergman KaySince 27/10/2022Apoderado Solidario
- MARBELLA INTERNATIONAL LAWYERS SLSince 27/10/2022Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 3
- NombramientosPublished 08/11/2022· Registered 27/10/2022· I/A 2
- ConstituciónPublished 22/09/2022· Registered 14/09/2022· I/A 1
- NombramientosPublished 22/09/2022· Registered 14/09/2022· I/A 1
Capital · events
- 16/11/2023Ampliación de capitalResulting capital: 1 803 000,00 € (+1 800 000,00 €)
- 22/09/2022ConstituciónInitial 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)
- 16/11/2023#7796335Ampliación de capital
LA MASA ES EFECTIVA SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 1.803.000,00 Euros. Datos registrales. T 6222, L 5129, F 71, S 8, H MA169348, I/A 3 ( 8.11.23).
- 08/11/2022#7232527Nombramientos
LA MASA ES EFECTIVA SL. Nombramientos. Apo.Sol.: MARBELLA INTERNATIONAL LAWYERS SL;BERGMAN KAY;LERA GONZALEZ ANA ISABEL. Datos registrales. T 6222, L 5129, F 69, S 8, H MA169348, I/A 2 (27.10.22).
- 22/09/2022#7168039ConstituciónNombramientos
LA MASA ES EFECTIVA SL. Constitución. Comienzo de operaciones: 12.08.22. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica 4110 - Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 4312 - Prepara…
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 2022
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.