SENTINAL INVEST SL
Hoja MA138959· NIF B93540227
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2017
Legal information
Legal information for SENTINAL INVEST SL
Activity
SENTINAL INVEST SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 April 2017. The Spanish commercial register has published 6 filings for this company, from 6 April 2017 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Otras actividades: Promoción inmobiliaria. Código CNAE 4110. Construcción de edificios residenciales. Código CNAE 4121. Construcción de edificios no residenciales. Código CNAE 4122. Alquiler de bienes inmob.
Directors and representatives
Directors
Former
- Sepehr Siamak ParsaCeased on 26/09/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 2
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 2
- DisoluciónPublished 03/10/2024· Registered 26/09/2024· I/A 2
- ExtinciónPublished 03/10/2024· Registered 26/09/2024· I/A 2
- ConstituciónPublished 06/04/2017· Registered 29/03/2017· I/A 1
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 1
Changes
- 03/10/2024Disolución
- 03/10/2024Extinción
Capital · events
- 06/04/2017ConstituciónInitial 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)
- 03/10/2024#8277568Ceses/DimisionesNombramientosDisoluciónExtinción
SENTINAL INVEST SL. Ceses/Dimisiones. Adm. Unico: SEPEHR SIAMAK PARSA. Nombramientos. Liquidador: SEPEHR SIAMAK PARSA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA138959, I/A 2 (26.09.24).
- 06/04/2017#4326894ConstituciónNombramientos
SENTINAL INVEST SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Otras actividades: Promoción inmobiliaria. Código CNAE 4110. Construcció…
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 2017
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.