LIGHTHOUSE INVESTMENTS SL

Hoja MA173837· NIF B13638499

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2023
Directors :
De Rooij Joey Rogier Pieter Franciscus, Van Tuijl Stefano William Francesco

Legal information

Legal information for LIGHTHOUSE INVESTMENTS SL

NIF
Hoja registral
IRUS1000049150256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2023
LocalityMarbella
Register referenceTomo 6326 · Folio 125 · Hoja MA173837
StatusVigente

Activity

LIGHTHOUSE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 5 May 2023. The Spanish commercial register has published 3 filings for this company, from 5 May 2023 to 28 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LIGHTHOUSE INVESTMENT…De Rooij Joey Rogier Pieter FranciscusDe Rooij Joey Rogier…Van Tuijl Stefano William FrancescoVan Tuijl Stefano Wi…OASIS EUROPE INVESTMENT GROUP SLOASIS EUROPE INVESTM…

Cap table · shareholdings

  • OASIS EUROPE HOLDINGS B100 %

    Legal entity · since 28/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LIGHTHOUSE INVESTMENT…Oasis Europe Holdings BOasis Europe Holding…

Beneficial owner (UBO)

OASIS EUROPE HOLDINGS B100 %

Legal entity · since 28/11/2023

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

Beneficial owner network map

2 nodes Person Company
LIGHTHOUSE INVESTMENT…Oasis Europe Holdings BOasis Europe Holding…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2023· Registered 22/11/2023· I/A 2
  2. ConstituciónPublished 05/05/2023· Registered 25/04/2023· I/A 1
  3. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 1

Changes

  1. 28/11/2023Declaración de unipersonalidad

    OASIS EUROPE HOLDINGS B.V.

Capital · events

  1. 05/05/2023Constitución
    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. 28/11/2023#7816139
    Declaración de unipersonalidad
    LIGHTHOUSE INVESTMENTS SL. Declaración de unipersonalidad. Socio único: OASIS EUROPE HOLDINGS B.V. Datos registrales. T 6326, L 5234, F 125, S 8, H MA173837, I/A 2 (22.11.23).
  2. 05/05/2023#7515046
    ConstituciónNombramientos
    LIGHTHOUSE INVESTMENTS SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmo…

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 2023

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 RICARDO SORIANO 65 2 - OFICINA 4 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector