RESINA DE ALMENDRO SL

Hoja MA118611· NIF B93259505

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
283 750,00 €
Incorporation :
01/07/2013
Director :
GAP MARKETING SOLUTION SL

Legal information

Legal information for RESINA DE ALMENDRO SL

NIF
Hoja registral
IRUS1000042825444
Legal formSociedad Limitada (SL)
Share capital283 750,00 €
Incorporation date01/07/2013
LocalityMarbella
Register referenceTomo 5149 · Folio 216 · Hoja MA118611
StatusVigente

Activity

RESINA DE ALMENDRO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 July 2013. The Spanish commercial register has published 5 filings for this company, from 1 July 2013 to 5 August 2014, across 4 distinct types of filing. Its registered share capital is 283 750,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Servicio de Limpieza y mantenimiento de propiedades Inmobiliarias. La explotación de inmuebles mediante arrendamiento u otra forma de cesión onerosa;así como la compra y venta de inmuebles para la finalidad preindicada.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESINA DE ALMENDRO SLGAP MARKETING SOLUTION SLGAP MARKETING SOLUTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESINA DE ALMENDRO SLWillsmer Stephanie JaneWillsmer Stephanie J…

Beneficial owner (UBO)

Willsmer Stephanie Jane100 %

Individual · ultimate beneficial owner · since 01/07/2013

Beneficial owner network map

2 nodes Person Company
RESINA DE ALMENDRO SLWillsmer Stephanie JaneWillsmer Stephanie J…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2014· Registered 28/07/2014· I/A 2
  2. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 2
  3. ConstituciónPublished 01/07/2013· Registered 20/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 01/07/2013· Registered 20/06/2013· I/A 1
  5. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 1

Changes

  1. 01/07/2013Declaración de unipersonalidad

    WILLSMER STEPHANIE JANE

Capital · events

  1. 01/07/2013Constitución
    Initial capital: 283 750,00 €

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. 05/08/2014#2922746
    Ceses/DimisionesNombramientos
    RESINA DE ALMENDRO SL. Ceses/Dimisiones. Adm. Unico: WILLSMER STEPHANIE JANE. Nombramientos. Adm. Unico: GAP MARKETING SOLUTION SL. Datos registrales. T 5149, L 4056, F 216, S 8, H MA118611, I/A 2 (28.07.14).
  2. 01/07/2013#2349466
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESINA DE ALMENDRO SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: Servicio de Limpieza y mantenimiento de propiedades Inmobiliarias. La explotación de inmuebles mediante arrendamiento u otra forma de cesión onerosa;así como la co

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 2013

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 18 - LOCAL 21 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.