S8 INVESTMENT SL
Hoja MA170525· NIF B72733488
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2022
- Director :
- Soner Johannes Melke
Legal information
Legal information for S8 INVESTMENT SL
Activity
S8 INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 November 2022. The Spanish commercial register has published 4 filings for this company, across 3 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
Compra, venta, intermediación y alquiler de bienes inmuebles. El negocio de la construcción, promoción, mantenimiento y reparación de bienes inmuebles. La explotación de apartamentos y alojamientos turísticos, casas rurales, negocios de turismo, hostelería y restauración, hoteles, hostales y pension.
Directors and representatives
Directors
Current
- Soner Johannes MelkeSince 21/11/2022Administrador Único
Authorised representatives
Current
- Soner YusufSince 21/11/2022Apoderado
Directors network map
Cap table · shareholdings
- S8 Gruppen Ab100 %
Individual · since 29/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
S8 Gruppen Ab100 %
Individual · ultimate beneficial owner · since 29/11/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 29/11/2022· Registered 21/11/2022· I/A 2
- ConstituciónPublished 29/11/2022· Registered 21/11/2022· I/A 1
- Declaración de unipersonalidadPublished 29/11/2022· Registered 21/11/2022· I/A 1
- NombramientosPublished 29/11/2022· Registered 21/11/2022· I/A 1
Changes
- 29/11/2022Declaración de unipersonalidad
S8 GRUPPEN AB
Capital · events
- 29/11/2022ConstituciónInitial 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)
- 29/11/2022#7268783Nombramientos
S8 INVESTMENT SL. Nombramientos. Apoderado: SONER YUSUF. Datos registrales. T 6249, L 5156, F 17, S 8, H MA170525, I/A 2 (21.11.22).
- 29/11/2022#7268782ConstituciónDeclaración de unipersonalidadNombramientos
S8 INVESTMENT SL. Constitución. Comienzo de operaciones: 10.11.22. Objeto social: Compra, venta, intermediación y alquiler de bienes inmuebles. El negocio de la construcción, promoción, mantenimiento y reparación de bienes inmuebles. La explotación d…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as S8 INVESTMENT SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.