SERRANIA SERVICES 2006 SL

Hoja MA135034· NIF B93491603

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2016
Director :
Bodensiek Thorwald

Legal information

Legal information for SERRANIA SERVICES 2006 SL

NIF
Hoja registral
IRUS1000045303234
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2016
LocalityRonda
Register referenceTomo 5533 · Folio 33 · Hoja MA135034
StatusVigente

Activity

SERRANIA SERVICES 2006 SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria. CNAE: 4110. Otras actividades: Construcción de edificios residenciales. CNAE: 4121.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SERRANIA SERVICES 200…Bodensiek ThorwaldBodensiek ThorwaldECOPLASSO 2017 SLECOPLASSO 2017 SLNOMADSLIVING SLNOMADSLIVING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERRANIA SERVICES 200…Bodensiek ThorwaldBodensiek ThorwaldNOMADSLIVING SLNOMADSLIVING SL

Beneficial owner (UBO)

Bodensiek Thorwald100 %

Individual · ultimate beneficial owner · since 13/07/2016

Beneficial owner network map

3 nodes Person Company
SERRANIA SERVICES 200…Bodensiek ThorwaldBodensiek ThorwaldNOMADSLIVING SLNOMADSLIVING SL

Registered actos

  1. ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
  2. Declaración de unipersonalidadPublished 13/07/2016· Registered 05/07/2016· I/A 1
  3. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 13/07/2016Declaración de unipersonalidad

    BODENSIEK THORWALD

Capital · events

  1. 13/07/2016Constitución
    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. 13/07/2016#3941060
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERRANIA SERVICES 2006 SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: Actividad principal: Promoción inmobiliaria. CNAE: 4110. Otras actividades: Construcción de edificios residenciales. CNAE: 4121. Domicilio: C/ SAN JOSE 1 (RONDA

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 2016

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/ SAN JOSE 1 (RONDA), Ronda, 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.