RESIDENCE PARTNER SPAIN SL
Hoja A146446· NIF B54877535
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 754 170,00 €
- Incorporation :
- 15/09/2015
- Director :
- COBLAN INVESTMENT SL
Legal information
Legal information for RESIDENCE PARTNER SPAIN SL
Activity
RESIDENCE PARTNER SPAIN SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 September 2015. The Spanish commercial register has published 7 filings for this company, from 15 September 2015 to 21 March 2019, across 6 distinct types of filing. Its registered share capital is 754 170,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia o ajena de todo tipo de inmuebles. c.- Administración y gestión de patrimonios inmobiliarios y fincas de toda clase.
Directors and representatives
Directors
Current
- COBLAN INVESTMENT SLSince 14/03/2019Administrador Único
Former
- Vikse Hans OskarCeased on 14/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Spania Partner As100 %
Individual · since 15/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Spania Partner As100 %
Individual · ultimate beneficial owner · since 15/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 3
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
- Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 3
- Ampliación de capitalPublished 21/03/2019· Registered 13/03/2019· I/A 2
- ConstituciónPublished 15/09/2015· Registered 08/09/2015· I/A 1
- Declaración de unipersonalidadPublished 15/09/2015· Registered 08/09/2015· I/A 1
- NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 1
Changes
- 21/03/2019Cambio de domicilio social
AVDA DEL ALBIR 35 BAJO (ALFAS DEL PI (L'))
- 15/09/2015Declaración de unipersonalidad
SPANIA PARTNER AS
Capital · events
- 21/03/2019Ampliación de capitalResulting capital: 754 170,00 € (+751 170,00 €)
- 15/09/2015ConstituciónInitial 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)
- 21/03/2019#5317965Ceses/DimisionesNombramientosCambio de domicilio social
RESIDENCE PARTNER SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: COBLAN INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: VIKSE HANS OSKAR. Nombramientos. Adm. Unico: COBLAN INVESTMENT SL. Cambio de domicilio social. AVDA DEL ALBIR 3… - 21/03/2019#5317878Ampliación de capital
RESIDENCE PARTNER SPAIN SL. Ampliación de capital. Capital: 751.170,00 Euros. Resultante Suscrito: 754.170,00 Euros. Datos registrales. T 3884 , F 7, S 8, H A 146446, I/A 2 (13.03.19).
- 15/09/2015#3500626ConstituciónDeclaración de unipersonalidadNombramientos
RESIDENCE PARTNER SPAIN SL. Constitución. Comienzo de operaciones: 3.08.15. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta…
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.