SEONSA APC SL

Hoja MA126474· NIF B93377802

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015
Director :
Khalehpour Arash Rouhina

Legal information

Legal information for SEONSA APC SL

NIF
Hoja registral
IRUS1000044413338
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5362 · Folio 27 · Hoja MA126474
StatusVigente

Activity

SEONSA APC SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 January 2015. The Spanish commercial register has published 4 filings for this company, from 30 January 2015 to 13 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, explotación, alquiler, desarrollo urbanístico, compraventa e intermediación inmobiliaria. La redacción, elaboración, realización, y ejecución de proyectos y actividades de diseño de interiores, de decoración de interiores e interiorismo del hogar, oficinas, tiendas o establecimientos c.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SEONSA APC SLKhalehpour Arash RouhinaKhalehpour Arash Rou…IBERIA INTERNATIONAL WORLD TRADING SLIBERIA INTERNATIONAL…DIAMOND OF SIERRA BLANCA SLDIAMOND OF SIERRA BL…GOLDENMINA CORP SLGOLDENMINA CORP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEONSA APC SLKhalehpour Arash RouhinaKhalehpour Arash Rou…IBERIA INTERNATIONAL WORLD TRADING SLIBERIA INTERNATIONAL…

Beneficial owner (UBO)

Khalehpour Arash Rouhina100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

3 nodes Person Company
SEONSA APC SLKhalehpour Arash RouhinaKhalehpour Arash Rou…IBERIA INTERNATIONAL WORLD TRADING SLIBERIA INTERNATIONAL…

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2018· Registered 31/01/2018· I/A 2
  2. ConstituciónPublished 30/01/2015· Registered 22/01/2015· I/A 1
  3. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 1

Changes

  1. 13/02/2018Cambio de domicilio social

    AVDA JULIO IGLESIAS - MUELLE RIVERA, CASA VX, LOC (MARBELLA)

  2. 30/01/2015Declaración de unipersonalidad

    KHALEHPOUR ARASH ROUHINA

Capital · events

  1. 30/01/2015Constitución
    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. 13/02/2018#4744124
    Cambio de domicilio social
    SEONSA APC SL. Cambio de domicilio social. AVDA JULIO IGLESIAS - MUELLE RIVERA, CASA VX, LOC (MARBELLA). Datos registrales. T 5362, L 4269, F 27, S 8, H MA126474, I/A 2 (31.01.18).
  2. 30/01/2015#3168372
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEONSA APC SL. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: La promoción, explotación, alquiler, desarrollo urbanístico, compraventa e intermediación inmobiliaria. La redacción, elaboración, realización, y ejecución de proyectos y …

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 2015

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 addressAVDA JULIO IGLESIAS - MUELLE RIVERA, CASA VX, LOC (MARBELLA), 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 — Promoción inmobiliaria — are listed together.