MONTE ALMENDROS BENAHAVIS SL

Hoja MA162966· NIF B16871915

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
114 901,00 €
Incorporation :
06/10/2021
Director :
Alyaseen Abdulrahman N A Y J

Legal information

Legal information for MONTE ALMENDROS BENAHAVIS SL

NIF
Hoja registral
IRUS1000048070155
Legal formSociedad Limitada (SL)
Share capital114 901,00 €
Incorporation date06/10/2021
LocalityBenahavís
Register referenceTomo 6070 · Folio 98 · Hoja MA162966
StatusVigente

Activity

MONTE ALMENDROS BENAHAVIS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 October 2021. The Spanish commercial register has published 5 filings for this company, from 6 October 2021 to 17 February 2022, across 4 distinct types of filing. Its registered share capital is 114 901,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Urbanización, promoción y construcción por cuenta propia y ajena, de todo tipo de inmuebles, mediante ejecución directa o subcontratación. La facilitación de o.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MONTE ALMENDROS BENAH…Alyaseen Abdulrahman N A Y JAlyaseen Abdulrahman…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTE ALMENDROS BENAH…Alyaseen Abdulrahman N A Y JAlyaseen Abdulrahman…

Beneficial owner (UBO)

Alyaseen Abdulrahman N A Y J100 %

Individual · ultimate beneficial owner · since 06/10/2021

Beneficial owner network map

2 nodes Person Company
MONTE ALMENDROS BENAH…Alyaseen Abdulrahman N A Y JAlyaseen Abdulrahman…

Registered actos

  1. NombramientosPublished 17/02/2022· Registered 07/02/2022· I/A 3
  2. Ampliación de capitalPublished 04/02/2022· Registered 27/01/2022· I/A 2
  3. ConstituciónPublished 06/10/2021· Registered 27/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 06/10/2021· Registered 27/09/2021· I/A 1
  5. NombramientosPublished 06/10/2021· Registered 27/09/2021· I/A 1

Changes

  1. 06/10/2021Declaración de unipersonalidad

    ALYASEEN ABDULRAHMAN N A Y J.

Capital · events

  1. 04/02/2022Ampliación de capital
    Resulting capital: 114 901,00 € (+111 901,00 €)
  2. 06/10/2021Constitución
    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. 17/02/2022#6817621
    Nombramientos
    MONTE ALMENDROS BENAHAVIS SL. Nombramientos. Apo.Sol.: ORBANEJA GOMEZ JORDANA RAFAEL;PAYNO PALLARES MARIA JOSE;GARCIA ALARIO ENRIQUE. Datos registrales. T 6070, L 4977, F 98, S 8, H MA162966, I/A 3 ( 7.02.22).
  2. 04/02/2022#6797178
    Ampliación de capital
    MONTE ALMENDROS BENAHAVIS SL. Ampliación de capital. Capital: 111.901,00 Euros. Resultante Suscrito: 114.901,00 Euros. Datos registrales. T 6070, L 4977, F 98, S 8, H MA162966, I/A 2 (27.01.22).
  3. 06/10/2021#6629592
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE ALMENDROS BENAHAVIS SL. Constitución. Comienzo de operaciones: 8.09.21. Objeto social: Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Urbanización, pr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB PUERTA DEL ALMENDRO BAJO D - MONTE ALMENDRO (BENAHAVIS), Benahavís, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector