LAS BRISAS ALBORADA SL

Hoja MA116162· NIF B93224491

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
242 000,00 €
Incorporation :
04/01/2013
Director :
Kessel Lucas Philip

Legal information

Legal information for LAS BRISAS ALBORADA SL

NIF
Hoja registral
IRUS1000042401327
Legal formSociedad Limitada (SL)
Share capital242 000,00 €
Incorporation date04/01/2013
LocalityMarbella
Register referenceTomo 5081 · Folio 70 · Hoja MA116162
StatusVigente

Activity

LAS BRISAS ALBORADA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 January 2013. The Spanish commercial register has published 7 filings for this company, from 4 January 2013 to 18 March 2014, across 5 distinct types of filing. Its registered share capital is 242 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

compraventa, alquiler de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lowe Henrik Green100 %

Individual · ultimate beneficial owner · since 18/03/2014

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2014· Registered 10/03/2014· I/A 3
  2. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 3
  3. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 3
  4. Ampliacion del objeto socialPublished 18/03/2014· Registered 10/03/2014· I/A 3
  5. Ampliacion del objeto socialPublished 20/02/2013· Registered 07/02/2013· I/A 2
  6. ConstituciónPublished 04/01/2013· Registered 26/12/2012· I/A 1
  7. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 1

Changes

  1. 18/03/2014Ampliación del objeto social

    Explotación de toda clase de restaurantes, bares, pubs, cafeterías.

  2. 18/03/2014Declaración de unipersonalidad

    LOWE HENRIK GREEN

  3. 20/02/2013Ampliación del objeto social

    Compraventa, alquiler de toda clase de bienes inmuebles. Salones einstitutos de belleza y gabinetes de estética. Si entre las actividades comprendidas en el objeto social existiesen en su caso alguna o algunas actividades querequieran titulación profesional, respecto de las mismas se.

Capital · events

  1. 04/01/2013Constitución
    Initial capital: 242 000,00 €

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. 18/03/2014#2722600
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    LAS BRISAS ALBORADA SL. Declaración de unipersonalidad. Socio único: LOWE HENRIK GREEN. Ceses/Dimisiones. Adm. Unico: KESSEL LINDA. Nombramientos. Adm. Unico: KESSEL LUCAS PHILIP. Ampliacion del objeto social. Explotación de toda clase de restaurante…
  2. 20/02/2013#2137117
    Ampliacion del objeto social
    LAS BRISAS ALBORADA SL. Ampliacion del objeto social. Compraventa, alquiler de toda clase de bienes inmuebles. Salones einstitutos de belleza y gabinetes de estética. Si entre las actividades comprendidas en el objeto social existiesen en su caso alg…
  3. 04/01/2013#10451532
    ConstituciónNombramientos
    LAS BRISAS ALBORADA SL. Constitución. Comienzo de operaciones: 27.11.12. Objeto social: compraventa, alquiler de toda clase de bienes inmuebles. Domicilio: C/ BENITO PEREZ GALDOS 7 - NUEVA ANDALUCIA (MARBELLA). Capital: 242.000,00 Euros. Nombramiento…

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 2013

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/ BENITO PEREZ GALDOS 7 - NUEVA ANDALUCIA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector