SENTOSA ESTATES SL
Hoja MA148035· NIF B93652816
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2018
- Director :
- Steel Gary Peter
Legal information
Legal information for SENTOSA ESTATES SL
Activity
SENTOSA ESTATES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 December 2018. The Spanish commercial register has published 6 filings for this company, from 7 December 2018 to 3 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: - 41.10 Promoción inmobiliaria. 43.12 Preparación de terrenos. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Steel Gary PeterSince 22/11/2019Administrador Único
Former
- Romanchuk OlgaCeased on 22/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Romanchuk Olga100 %
Individual · since 07/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romanchuk Olga100 %
Individual · ultimate beneficial owner · since 07/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2019· Registered 22/11/2019· I/A 2
- NombramientosPublished 03/12/2019· Registered 22/11/2019· I/A 2
- Cambio de domicilio socialPublished 03/12/2019· Registered 22/11/2019· I/A 2
- ConstituciónPublished 07/12/2018· Registered 27/11/2018· I/A 1
- Declaración de unipersonalidadPublished 07/12/2018· Registered 27/11/2018· I/A 1
- NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 1
Changes
- 03/12/2019Cambio de domicilio social
C/ MARIA AUXILIADORA, EDIFICIO PATA PATA 2 3ª 8 (MARBELLA)
- 07/12/2018Declaración de unipersonalidad
ROMANCHUK OLGA
Capital · events
- 07/12/2018ConstituciónInitial 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)
- 03/12/2019#5688760Ceses/DimisionesNombramientosCambio de domicilio social
SENTOSA ESTATES SL. Sociedad unipersonal. Cambio de identidad del socio único: STEEL GARY PETER. Ceses/Dimisiones. Adm. Unico: ROMANCHUK OLGA. Nombramientos. Adm. Unico: STEEL GARY PETER. Cambio de domicilio social. C/ MARIA AUXILIADORA, EDIFICIO PAT… - 07/12/2018#5164097ConstituciónDeclaración de unipersonalidadNombramientos
SENTOSA ESTATES SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: - 41.10 Promoción inmobiliaria. 43.12 Preparación de…
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 2018
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.