POTENS APARENTIA SL

Hoja MA146202· NIF B93625085

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2018
Director :
Rabbat Georges Philippe

Legal information

Legal information for POTENS APARENTIA SL

NIF
Hoja registral
IRUS1000046397783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2018
LocalityMarbella
Register referenceTomo 5750 · Folio 54 · Hoja MA146202
StatusVigente

Activity

POTENS APARENTIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 July 2018. The Spanish commercial register has published 5 filings for this company, from 26 July 2018 to 17 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La construcción y promoción de viviendas de Protección Oficial o de cualquier otro tipo de clase, sin limitación, como asimismo locales de negocios y edificaciones, obras y construcciones de todo tipo, contratas de obras públicas o particulares, contratos de ejecución de obras y servicios, obtención.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
POTENS APARENTIA SLRabbat Georges PhilippeRabbat Georges Phili…BANUS GOLD 2012 SLBANUS GOLD 2012 SLN3XT GENERATION SOLUTIONS SLN3XT GENERATION SOLU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POTENS APARENTIA SLRabbat Georges PhilippeRabbat Georges Phili…

Beneficial owner (UBO)

Rabbat Georges Philippe100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

2 nodes Person Company
POTENS APARENTIA SLRabbat Georges PhilippeRabbat Georges Phili…

Registered actos

  1. Modificaciones estatutariasPublished 17/03/2021· Registered 09/03/2021· I/A 2
  2. Cambio de domicilio socialPublished 17/03/2021· Registered 09/03/2021· I/A 2
  3. ConstituciónPublished 26/07/2018· Registered 18/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 26/07/2018· Registered 18/07/2018· I/A 1
  5. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 17/03/2021Cambio de domicilio social

    C/ PLEYADES 4 - URBANIZACION ALDEA DORADA, NUMERO (MARBELLA)

  2. 17/03/2021Modificaciones estatutarias
  3. 26/07/2018Declaración de unipersonalidad

    RABBAT GEORGES PHILIPPE

Capital · events

  1. 26/07/2018Constitución
    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. 17/03/2021#6313715
    Modificaciones estatutariasCambio de domicilio social
    POTENS APARENTIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.- . Cambio de domicilio social. C/ PLEYADES 4 - URBANIZACION ALDEA DORADA, NUMERO (MARBELLA). Datos registrales. T 5750, L 4657, F 54, …
  2. 26/07/2018#4984860
    ConstituciónDeclaración de unipersonalidadNombramientos
    POTENS APARENTIA SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: La construcción y promoción de viviendas de Protección Oficial o de cualquier otro tipo de clase, sin limitación, como asimismo locales de negocios y edificaciones, …

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 2018

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 addressC/ PLEYADES 4 - URBANIZACION ALDEA DORADA, NUMERO (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector