SANTA LUCETTA DEVELOPMENT SL
Hoja MA31182· NIF B29861507
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Benitez Ruiz Carmen, Eyzaguirre Marie Therese Tearai Linda, Wohlfahrt Matthias-Falck
Legal information
Legal information for SANTA LUCETTA DEVELOPMENT SL
Activity
SANTA LUCETTA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Benitez Ruiz CarmenSince 22/01/2020Administrador Solidario
- Eyzaguirre Marie Therese Tearai LindaSince 22/01/2020Administrador Solidario
- Wohlfahrt Matthias-FalckSince 22/01/2020Administrador Solidario
Former
- Wohlfahrt MatthiasCeased on 22/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2020
Beneficial owner network map
Registered actos
Changes
- 30/01/2020Declaración de unipersonalidad
WOHLFAHRT MATTHIAS-FALCK
Timeline (BORME)
- 30/01/2020#5769783Declaración de unipersonalidadCeses/DimisionesNombramientos
SANTA LUCETTA DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: WOHLFAHRT MATTHIAS-FALCK. Ceses/Dimisiones. Adm. Unico: WOHLFAHRT MATTHIAS. Nombramientos. Adm. Solid.: WOHLFAHRT MATTHIAS-FALCK;EYZAGUIRRE MARIE THERESE TEARAI LINDA;BENITEZ …
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.