SEPTENNIUM SPAIN SL

Hoja MA107367· NIF B93096063

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/12/2010
Director :
Poppe Ludo Guido Paul

Legal information

Legal information for SEPTENNIUM SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/12/2010
LocalityMarbella
Register referenceTomo 4826 · Folio 100 · Hoja MA107367
StatusVigente

Activity

SEPTENNIUM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 29 December 2010. The Spanish commercial register has published 9 filings for this company, from 29 December 2010 to 7 December 2015, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

1. El negocio inmobiliario, comprensivo de la compra, venta, permuta, aportación, dación de pago o para pago, alquiler y en general, adquisición de bienes inmuebles. 2. La modificación y transformación de dichos bienes, el desglose de los distintos aprovechamientos que los integran conforme a la ley.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SEPTENNIUM SPAIN SLPoppe Ludo Guido PaulPoppe Ludo Guido Paul

Cap table · shareholdings

  • SEPTENNIUM NV100 %

    Legal entity · since 29/12/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SEPTENNIUM SPAIN SLSeptennium NvSeptennium Nv

Beneficial owner (UBO)

SEPTENNIUM NV100 %

Legal entity · since 29/12/2010

Beneficial owner network map

2 nodes Person Company
SEPTENNIUM SPAIN SLSeptennium NvSeptennium Nv

Registered actos

  1. NombramientosPublished 10/09/2015· Registered 01/09/2015· I/A 4
  2. Ceses/DimisionesPublished 10/09/2015· Registered 01/09/2015· I/A 3
  3. NombramientosPublished 10/09/2015· Registered 01/09/2015· I/A 3
  4. Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 2
  5. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 2
  6. ConstituciónPublished 29/12/2010· Registered 15/12/2010· I/A 1
  7. Declaración de unipersonalidadPublished 29/12/2010· Registered 15/12/2010· I/A 1
  8. NombramientosPublished 29/12/2010· Registered 15/12/2010· I/A 1

Changes

  1. 29/12/2010Declaración de unipersonalidad

    SEPTENNIUM NV

Capital · events

  1. 29/12/2010Constitución
    Initial capital: 30 000,00 €

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. 07/12/2015#3621761
    SEPTENNIUM SPAIN SL. Otros conceptos: Se hace constar que el Administrador Unico don Ludo Guido Paul Poppe, se inscribió con NIE Y-4158037-L, cuando el mismo ya tenía asignado un NIF número X-2042620-J, quedando anulado el NIE y quedando vigente el N…
  2. 10/09/2015#3496568
    Nombramientos
    SEPTENNIUM SPAIN SL. Nombramientos. Apoderado: WHITNEY ROOFHOOFT. Datos registrales. T 4826, L 3734, F 100, S 8, H MA107367, I/A 4 ( 1.09.15).
  3. 10/09/2015#3496567
    Ceses/DimisionesNombramientos
    SEPTENNIUM SPAIN SL. Ceses/Dimisiones. Adm. Unico: CARRALERO BONILLA MARIA LUISA. Nombramientos. Adm. Unico: POPPE LUDO GUIDO PAUL. Datos registrales. T 4826, L 3734, F 100, S 8, H MA107367, I/A 3 ( 1.09.15).
  4. 11/07/2012#1811314
    Ceses/DimisionesNombramientos
    SEPTENNIUM SPAIN SL. Ceses/Dimisiones. Adm. Unico: POPPE PETER HUBERT ERIK LUDIWG. Nombramientos. Adm. Unico: CARRALERO BONILLA MARIA LUISA. Datos registrales. T 4826, L 3734, F 99, S 8, H MA107367, I/A 2 (29.06.12).
  5. 29/12/2010#1009632
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEPTENNIUM SPAIN SL. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: 1. El negocio inmobiliario, comprensivo de la compra, venta, permuta, aportación, dación de pago o para pago, alquiler y en general, adquisición de bienes inmuebles.…

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 2010

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/ 20-B - LAS HIEDRAS, LOCAL 3, CONJUNTO DORADO.- (MARBELLA), Marbella, 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