SAPO IMMO HOLDING SL

Hoja MA96669· NIF B92925338

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ritter Oliver Friedhelm, Ritter Monika Michaela

Legal information

Legal information for SAPO IMMO HOLDING SL

NIF
Hoja registral
IRUS1000038346875
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4492 · Folio 182 · Hoja MA96669
StatusVigente

Activity

SAPO IMMO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 19 February 2009 to 24 January 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAPO IMMO HOLDING SLRitter Monika MichaelaRitter Monika Michae…Ritter Oliver FriedhelmRitter Oliver Friedh…MH1 DESPENSA SLMH1 DESPENSA SL

Registered actos

  1. Ampliacion del objeto socialPublished 24/01/2013· Registered 16/01/2013· I/A 4
  2. Cambio de domicilio socialPublished 05/06/2012· Registered 23/05/2012· I/A 3
  3. Ceses/DimisionesPublished 19/02/2009· Registered 03/02/2009· I/A 2
  4. NombramientosPublished 19/02/2009· Registered 03/02/2009· I/A 2
  5. Modificaciones estatutariasPublished 19/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 24/01/2013Ampliación del objeto social

    EXPLOTACION EN REGIMEN DE ALGUIER DE TODA CLASE DE VEHICULOS, AUTOMOVILES O REMOLCADOS, INDUSTRIALES O DE TURISMO, NUEVOS O USADOS, CON O SIN CONDUCTOR.-

  2. 05/06/2012Cambio de domicilio social

    C/ CHOPIN 18 - URB

  3. 19/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2013#2088327
    Ampliacion del objeto social
    SAPO IMMO HOLDING SL. Ampliacion del objeto social. EXPLOTACION EN REGIMEN DE ALGUIER DE TODA CLASE DE VEHICULOS, AUTOMOVILES O REMOLCADOS, INDUSTRIALES O DE TURISMO, NUEVOS O USADOS, CON O SIN CONDUCTOR.- Datos registrales. T 4492, L 3401, F 182, S …
  2. 05/06/2012#1755322
    Cambio de domicilio social
    SAPO IMMO HOLDING SL. Cambio de domicilio social. C/ CHOPIN 18 - URB. MARBELLA SIERRA BLANCA (MARBELLA). Datos registrales. T 4492, L 3401, F 182, S 8, H MA 96669, I/A 3 (23.05.12).
  3. 19/02/2009#79958
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAPO IMMO HOLDING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FROSCHAUER WERNER. Nombramientos. Adm. Solid.: RITTER OLIVER FRIEDHELM;RITTER MONIKA MICHAELA. Modificaciones estatutarias. Cambio del Organo de Administraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHOPIN 18 - URB, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector