SENDISOL PROPERTIES SL

Hoja MA151681· NIF B93696938

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2019
Director :
Dilek Yoruk Harika

Legal information

Legal information for SENDISOL PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2019
LocalityEstepona
Register referenceTomo 5856 · Folio 170 · Hoja MA151681
StatusVigente

Activity

SENDISOL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 16 July 2019. The Spanish commercial register has published 6 filings for this company, from 16 July 2019 to 30 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 41.10 / Promoción inmobiliaria Otras actividades: 41.21 / Construcción de edificios residenciales.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SENDISOL PROPERTIES SLDilek Yoruk HarikaDilek Yoruk HarikaSERENA PROPERTIES SLSERENA PROPERTIES SLLEVANTE FUERZA 7 SLLEVANTE FUERZA 7 SLSURMELARIA 17 SLSURMELARIA 17 SLTURKUVAZ SLTURKUVAZ SLOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …ESPESIS SLESPESIS SLESTURSOL SLESTURSOL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SENDISOL PROPERTIES SLFenoy Diaz CarlosFenoy Diaz CarlosTURKUVAZ SLTURKUVAZ SLOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …ESPESIS SLESPESIS SL

Beneficial owner (UBO)

Fenoy Diaz Carlos100 %

Individual · ultimate beneficial owner · since 16/07/2019

Beneficial owner network map

5 nodes Person Company
SENDISOL PROPERTIES SLFenoy Diaz CarlosFenoy Diaz CarlosTURKUVAZ SLTURKUVAZ SLOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …ESPESIS SLESPESIS SL

Registered actos

  1. Ceses/DimisionesPublished 18/09/2019· Registered 10/09/2019· I/A 2
  2. NombramientosPublished 18/09/2019· Registered 10/09/2019· I/A 2
  3. ConstituciónPublished 16/07/2019· Registered 08/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 16/07/2019· Registered 08/07/2019· I/A 1
  5. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 1

Changes

  1. 16/07/2019Declaración de unipersonalidad

    FENOY DIAZ CARLOS

Capital · events

  1. 16/07/2019Constitución
    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. 30/10/2019#5639319
    Cambio de identidad del socio único
    SENDISOL PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: YORUK HARIKA DILEK. Datos registrales. T 5856, L 4763, F 170, S 8, H MA151681, I/A 3 (21.10.19).
  2. 18/09/2019#5583600
    Ceses/DimisionesNombramientos
    SENDISOL PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: FENOY DIAZ CARLOS. Nombramientos. Adm. Unico: DILEK YORUK HARIKA. Datos registrales. T 5856, L 4763, F 170, S 8, H MA151681, I/A 2 (10.09.19).
  3. 16/07/2019#5494560
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENDISOL PROPERTIES SL. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria Otras actividades: 41.21 / Construcción de edificios residenciales.- Domicilio: CTRA CARRETERA NACIONAL 340 Km…

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 addressCTRA CARRETERA NACIONAL 340 Km 165 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province