OASIS DE ISTAN SL

Hoja MA131551· NIF B93446136

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2016
Director :
Hipke Willem Alexander
Former name :
OASIS DE BENAHAVIS SL

Legal information

Legal information for OASIS DE ISTAN SL

NIF
Hoja registral
IRUS1000044945148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2016
LocalityMarbella
Register referenceTomo 5467 · Folio 136 · Hoja MA131551
Former names
OASIS DE BENAHAVIS SL2016-01-13 → 2016-10-04
StatusVigente

Activity

OASIS DE ISTAN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 January 2016. The Spanish commercial register has published 6 filings for this company, from 13 January 2016 to 4 October 2016, across 5 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

6810 Compraventa de bienes inmobiliarios por cuenta propia. 4110 Promoción inmobiliaria. 6832 Gestión y administración de la propiedad inmobiliaria. Compra, venta, arrendamiento, asesoramiento, explotación e intermediación en bienes inmuebles.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
OASIS DE ISTAN SLHipke Willem AlexanderHipke Willem Alexand…BENAHAVIS GREEN COLOURS SLBENAHAVIS GREEN COLO…BENAHAVIS REAL ESTATE HOLDING SLBENAHAVIS REAL ESTAT…GOLDEN VALLEY LA HEREDIA SLGOLDEN VALLEY LA HER…GOLDEN VALLEY REAL ESTATE DEVELOPMENT SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE HOLDING SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE CONSULTANCY SLGOLDEN VALLEY REAL E…GOLDEN VALLEY EXCLUSIVE SLGOLDEN VALLEY EXCLUS…NOVA UNLIMITED SLNOVA UNLIMITED SLNOWY HOMES SPAIN SLNOWY HOMES SPAIN SLMARS OPERATIONS SLMARS OPERATIONS SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
OASIS DE ISTAN SLHipke Willem AlexanderHipke Willem Alexand…BENAHAVIS GREEN COLOURS SLBENAHAVIS GREEN COLO…BENAHAVIS REAL ESTATE HOLDING SLBENAHAVIS REAL ESTAT…GOLDEN VALLEY LA HEREDIA SLGOLDEN VALLEY LA HER…GOLDEN VALLEY PINNACLE SLGOLDEN VALLEY PINNAC…GOLDEN VALLEY REAL ESTATE DEVELOPMENT SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE HOLDING SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE CONSULTANCY SLGOLDEN VALLEY REAL E…GOLDEN VALLEY EXCLUSIVE SLGOLDEN VALLEY EXCLUS…GOLDEN VALLEY PRIORITY SERVICES SLGOLDEN VALLEY PRIORI…NOWY HOMES SPAIN SLNOWY HOMES SPAIN SLMARS OPERATIONS SLMARS OPERATIONS SL

Beneficial owner (UBO)

Hipke Willem Alexander100 %

Individual · ultimate beneficial owner · since 13/01/2016

Beneficial owner network map

13 nodes Person Company
OASIS DE ISTAN SLHipke Willem AlexanderHipke Willem Alexand…BENAHAVIS GREEN COLOURS SLBENAHAVIS GREEN COLO…BENAHAVIS REAL ESTATE HOLDING SLBENAHAVIS REAL ESTAT…GOLDEN VALLEY LA HEREDIA SLGOLDEN VALLEY LA HER…GOLDEN VALLEY PINNACLE SLGOLDEN VALLEY PINNAC…GOLDEN VALLEY REAL ESTATE DEVELOPMENT SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE HOLDING SLGOLDEN VALLEY REAL E…GOLDEN VALLEY REAL ESTATE CONSULTANCY SLGOLDEN VALLEY REAL E…GOLDEN VALLEY EXCLUSIVE SLGOLDEN VALLEY EXCLUS…GOLDEN VALLEY PRIORITY SERVICES SLGOLDEN VALLEY PRIORI…NOWY HOMES SPAIN SLNOWY HOMES SPAIN SLMARS OPERATIONS SLMARS OPERATIONS SL

Registered actos

  1. NombramientosPublished 04/10/2016· Registered 23/09/2016· I/A 4
  2. Cambio de denominación socialPublished 04/10/2016· Registered 23/09/2016· I/A 3
  3. ConstituciónPublished 13/01/2016· Registered 30/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 13/01/2016· Registered 30/12/2015· I/A 1
  5. NombramientosPublished 13/01/2016· Registered 30/12/2015· I/A 1

Changes

  1. 04/10/2016Cambio de denominación social

    OASIS DE BENAHAVIS SL→OASIS DE ISTAN SL

  2. 13/01/2016Declaración de unipersonalidad

    HIPKE WILLEM ALEXANDER

Capital · events

  1. 13/01/2016Constitución
    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. 04/10/2016#4047826
    Nombramientos
    OASIS DE ISTAN SL. Nombramientos. Apoderado: DUIZENDSTRAAL GEERT. Datos registrales. T 5467, L 4374, F 136, S 8, H MA131551, I/A 4 (23.09.16).
  2. 04/10/2016#4047825

    Company name: OASIS DE BENAHAVIS SL

    Cambio de denominación social
    OASIS DE BENAHAVIS SL. Cambio de denominación social. OASIS DE ISTAN SL. Datos registrales. T 5467, L 4374, F 136, S 8, H MA131551, I/A 3 (23.09.16).
  3. 13/05/2016#3855677

    Company name: OASIS DE BENAHAVIS SL

    Cambio de identidad del socio único
    OASIS DE BENAHAVIS SL. Sociedad unipersonal. Cambio de identidad del socio único: BENAHAVIS REAL ESTATE HOLDING SL. Datos registrales. T 5467, L 4374, F 136, S 8, H MA131551, I/A 2 ( 3.05.16).
  4. 13/01/2016#3659937

    Company name: OASIS DE BENAHAVIS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OASIS DE BENAHAVIS SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: 6810 Compraventa de bienes inmobiliarios por cuenta propia. 4110 Promoción inmobiliaria. 6832 Gestión y administración de la propiedad inmobiliaria. Compra, venta,…

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 2016

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 72 Ptl.B 1& - EDIFICIO GOLDEN (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector