SADE MALAGA COSTA SL

Hoja MA153613· NIF B93720324

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/12/2019
Director :
Sevilla Tallante Isabel

Legal information

Legal information for SADE MALAGA COSTA SL

NIF
Hoja registral
IRUS1000047135043
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/12/2019
LocalityMarbella
Register referenceTomo 5899 · Folio 161 · Hoja MA153613
StatusVigente

Activity

SADE MALAGA COSTA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 16 December 2019. The Spanish commercial register has published 7 filings for this company, from 16 December 2019 to 21 February 2020, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Corporate purpose

La prestación de actividades propias de las agencias de colocación (CNAE 7810). La prestación de servicios de asistencia familiar y personal integral (CNAE 9700). La prestación de servicios sociales sin alojamiento para personas mayores (CNAE 8811), para personas discapacitadas (CNAE 8812), activida.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SADE MALAGA COSTA SLSevilla Tallante IsabelSevilla Tallante Isa…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SADE MALAGA COSTA SLDuran Serrano AlfonsoDuran Serrano AlfonsoDEPENDENCIA ASISTENCIAL SPAIN SLDEPENDENCIA ASISTENC…AYUDA Y CUIDADO SLAYUDA Y CUIDADO SL

Beneficial owner (UBO)

Duran Serrano Alfonso100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

4 nodes Person Company
SADE MALAGA COSTA SLDuran Serrano AlfonsoDuran Serrano AlfonsoDEPENDENCIA ASISTENCIAL SPAIN SLDEPENDENCIA ASISTENC…AYUDA Y CUIDADO SLAYUDA Y CUIDADO SL

Registered actos

  1. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
  2. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 2
  3. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 2
  4. Ampliación de capitalPublished 21/02/2020· Registered 14/02/2020· I/A 2
  5. ConstituciónPublished 16/12/2019· Registered 28/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 16/12/2019· Registered 28/11/2019· I/A 1
  7. NombramientosPublished 16/12/2019· Registered 28/11/2019· I/A 1

Changes

  1. 16/12/2019Declaración de unipersonalidad

    DURAN SERRANO ALFONSO

Capital · events

  1. 21/02/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 16/12/2019Constitución
    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. 21/02/2020#5807288
    Nombramientos
    SADE MALAGA COSTA SL. Nombramientos. Apo.Sol.: DURAN SERRANO ALFONSO;OGALLA SANTISTEBAN JOSE MIGUEL. Datos registrales. T 5899, L 4806, F 161, S 8, H MA153613, I/A 3 (14.02.20).
  2. 21/02/2020#5807287
    Ceses/DimisionesNombramientosAmpliación de capital
    SADE MALAGA COSTA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DURAN SERRANO ALFONSO. Nombramientos. Adm. Unico: SEVILLA TALLANTE ISABEL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Eu…
  3. 16/12/2019#5707625
    ConstituciónDeclaración de unipersonalidadNombramientos
    SADE MALAGA COSTA SL. Constitución. Comienzo de operaciones: 31.10.19. Objeto social: La prestación de actividades propias de las agencias de colocación (CNAE 7810). La prestación de servicios de asistencia familiar y personal integral (CNAE 9700). L…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RAMON Y CAJAL 4 1 E - EDIFICIO SACIO (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 — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector