PLEAIDES 45 MARBELLA SL
Hoja MA151939· NIF B93701738
- Registered address :
- Activity :
- Educación deportiva y recreativa
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 003 000,00 €
- Incorporation :
- 06/08/2019
- Director :
- Dastmaltchi-Kroner Zohreh
- Former name :
- SCHOOL OF PRESENCE SL
Legal information
Legal information for PLEAIDES 45 MARBELLA SL
Activity
PLEAIDES 45 MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 6 August 2019. The Spanish commercial register has published 7 filings for this company, from 6 August 2019 to 4 December 2020, across 5 distinct types of filing. Its registered share capital is 1 003 000,00 €.
Economic activity (CNAE)
8551 · Educación deportiva y recreativa
Corporate purpose
a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.
Directors and representatives
Directors
Current
- Dastmaltchi-Kroner ZohrehSince 29/07/2019Administrador Único
Authorised representatives
Current
- Cobo Gonzalez AntonioSince 15/11/2019Apoderado Solidario
- Cobo Vallecillo AntonioSince 15/11/2019Apoderado Solidario
- Palacios Turrillo Ivana FranciscaSince 15/11/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dastmaltchi-Kroner Zohreh100 %
Individual · ultimate beneficial owner · since 06/08/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 04/12/2020· Registered 25/11/2020· I/A 5
- Ampliación de capitalPublished 29/01/2020· Registered 21/01/2020· I/A 4
- NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 2
- ConstituciónPublished 06/08/2019· Registered 29/07/2019· I/A 1
- Declaración de unipersonalidadPublished 06/08/2019· Registered 29/07/2019· I/A 1
- NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 1
Changes
- 06/08/2019Declaración de unipersonalidad
DASTMALTCHI-KRONER ZOHREH
Capital · events
- 29/01/2020Ampliación de capitalResulting capital: 1 003 000,00 € (+1 000 000,00 €)
- 06/08/2019ConstituciónInitial 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)
- 04/12/2020#6154272
Company name: SCHOOL OF PRESENCE SL
Cambio de denominación socialSCHOOL OF PRESENCE SL. Cambio de denominación social. PLEAIDES 45 MARBELLA SL. Datos registrales. T 5863, L 4770, F 37, S 8, H MA151939, I/A 5 (25.11.20).
- 29/01/2020#5767054
Company name: SCHOOL OF PRESENCE SL
Ampliación de capitalSCHOOL OF PRESENCE SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 5863, L 4770, F 36, S 8, H MA151939, I/A 4 (21.01.20).
- 19/12/2019#5716599
Company name: SCHOOL OF PRESENCE SL
SCHOOL OF PRESENCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5863, L 4770, F 36, S 8, H MA151939, I/A 3 ( 5.12.19).
- 25/11/2019#5674857
Company name: SCHOOL OF PRESENCE SL
NombramientosSCHOOL OF PRESENCE SL. Nombramientos. Apo.Sol.: COBO VALLECILLO ANTONIO;COBO GONZALEZ ANTONIO;PALACIOS TURRILLO IVANA FRANCISCA. Datos registrales. T 5863, L 4770, F 35, S 8, H MA151939, I/A 2 (15.11.19).
- 06/08/2019#5533480
Company name: SCHOOL OF PRESENCE SL
ConstituciónDeclaración de unipersonalidadNombramientosSCHOOL OF PRESENCE SL. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bien…
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 2019
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 — Educación deportiva y recreativa — are listed together.