ONETWOTHREE REAL SL
Hoja MA126198· NIF B93370393
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 530 000,00 €
- Incorporation :
- 15/01/2015
- Directors :
- Corzani Marco Flavio Alessandro, Corzani Jean Laurent
Legal information
Legal information for ONETWOTHREE REAL SL
Activity
ONETWOTHREE REAL 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 15 January 2015. The Spanish commercial register has published 5 filings for this company, from 15 January 2015 to 4 May 2018, across 4 distinct types of filing. Its registered share capital is 530 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
6810 .- Compraventa de bienes inmobiliarios por cuenta propia. 6820 .- Alquiler de bienes inmobiliarios por cuenta propia. 6831 .- Agentes de la propiedad inmobiliaria. 6832 .- Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Corzani Marco Flavio AlessandroSince 19/04/2018Administrador Solidario
- Corzani Jean LaurentSince 07/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Corzani Jean Laurent100 %
Individual · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corzani Jean Laurent100 %
Individual · ultimate beneficial owner · since 15/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2018· Registered 19/04/2018· I/A 2
- NombramientosPublished 04/05/2018· Registered 19/04/2018· I/A 2
- ConstituciónPublished 15/01/2015· Registered 07/01/2015· I/A 1
- Declaración de unipersonalidadPublished 15/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 1
Changes
- 15/01/2015Declaración de unipersonalidad
CORZANI JEAN LAURENT
Capital · events
- 15/01/2015ConstituciónInitial capital: 530 000,00 €
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)
- 04/05/2018#4865453Ceses/DimisionesNombramientos
ONETWOTHREE REAL SL. Ceses/Dimisiones. Adm. Unico: CORZANI JEAN LAURENT. Nombramientos. Adm. Solid.: CORZANI JEAN LAURENT;CORZANI MARCO FLAVIO ALESSANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 15/01/2015#3140204ConstituciónDeclaración de unipersonalidadNombramientos
ONETWOTHREE REAL SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: 6810 .- Compraventa de bienes inmobiliarios por cuenta propia. 6820 .- Alquiler de bienes inmobiliarios por cuenta propia. 6831 .- Agentes de la propiedad inmobiliar…
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 2015
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.