MAISONS ALBORAN SL
Hoja MA164083· NIF B67763144
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2021
- Director :
- Dieu Delphine Arlette Gilberte
Legal information
Legal information for MAISONS ALBORAN SL
Activity
MAISONS ALBORAN SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 December 2021. The Spanish commercial register has published 5 filings for this company, from 9 December 2021 to 13 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 6832 Gestión y administración de la propiedad inmobiliaria.-
Directors and representatives
Directors
Current
- Dieu Delphine Arlette GilberteSince 29/11/2021Administrador Único
Former
- Buss Jamie MichaelCeased on 06/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dieu Delphine Arlette Gilberte100 %
Individual · ultimate beneficial owner · since 13/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/07/2023· Registered 06/07/2023· I/A 2
- Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 2
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 2
- ConstituciónPublished 09/12/2021· Registered 29/11/2021· I/A 1
- NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 1
Changes
- 13/07/2023Declaración de unipersonalidad
DIEU DELPHINE ARLETTE GILBERTE
Capital · events
- 09/12/2021ConstituciónInitial 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)
- 13/07/2023#7627553Declaración de unipersonalidadCeses/DimisionesNombramientos
MAISONS ALBORAN SL. Declaración de unipersonalidad. Socio único: DIEU DELPHINE ARLETTE GILBERTE. Ceses/Dimisiones. Adm. Solid.: DIEU DELPHINE ARLETTE GILBERTE;BUSS JAMIE MICHAEL. Nombramientos. Adm. Unico: DIEU DELPHINE ARLETTE GILBERTE. Otros concep… - 09/12/2021#6716929ConstituciónNombramientos
MAISONS ALBORAN SL. Constitución. Comienzo de operaciones: 15.11.21. Objeto social: Actividad principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 6832 Gestión y administración de la propiedad inmobiliaria.- Domi…
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.