SETUNE REAL ESTATE SL
Hoja MA139814· NIF B93549319
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2017
- Former name :
- CAMINOODLE SL
Legal information
Legal information for SETUNE REAL ESTATE SL
Activity
SETUNE REAL ESTATE 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 6 June 2017. The Spanish commercial register has published 13 filings for this company, from 6 June 2017 to 29 February 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.
Directors and representatives
Directors
Former
- Narvaez Zapata AntonioCeased on 11/07/2017Administrador Único
- Pettersson Kjell MichaelCeased on 22/02/2024Liquidador
Authorised representatives
Former
- Rincon Wong RicardoCeased on 22/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 5
- NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 5
- DisoluciónPublished 29/02/2024· Registered 22/02/2024· I/A 5
- ExtinciónPublished 29/02/2024· Registered 22/02/2024· I/A 5
- NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 4
- Cambio de denominación socialPublished 08/04/2021· Registered 29/03/2021· I/A 3
- Ceses/DimisionesPublished 19/07/2017· Registered 11/07/2017· I/A 2
- NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 2
- Cambio de domicilio socialPublished 19/07/2017· Registered 11/07/2017· I/A 2
- ConstituciónPublished 06/06/2017· Registered 25/05/2017· I/A 1
- Declaración de unipersonalidadPublished 06/06/2017· Registered 25/05/2017· I/A 1
- NombramientosPublished 06/06/2017· Registered 25/05/2017· I/A 1
Changes
- 29/02/2024Disolución
- 29/02/2024Extinción
- 08/04/2021Cambio de denominación social
CAMINOODLE SL→SETUNE REAL ESTATE SL
- 19/07/2017Cambio de domicilio social
AVDA MANOLETE, CENTRO COMERCIAL PLAZA, OFICINA 1 (MARBELLA)
- 06/06/2017Declaración de unipersonalidad
NARVAEZ ZAPATA ANTONIO
Capital · events
- 06/06/2017ConstituciónInitial 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)
- 29/02/2024#7961137Ceses/DimisionesNombramientosDisoluciónExtinción
SETUNE REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: PETTERSSON KJELL MICHAEL. Nombramientos. Liquidador: PETTERSSON KJELL MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5623, L 4530, F 187, S 8, H MA139814, I/A 5 (22.02.24).
- 08/04/2021#6347066Nombramientos
SETUNE REAL ESTATE SL. Nombramientos. Apoderado: RINCON WONG RICARDO. Datos registrales. T 5623, L 4530, F 185, S 8, H MA139814, I/A 4 (29.03.21).
- 08/04/2021#6347065
Company name: CAMINOODLE SL
Cambio de denominación socialCAMINOODLE SL. Cambio de denominación social. SETUNE REAL ESTATE SL. Datos registrales. T 5623, L 4530, F 185, S 8, H MA139814, I/A 3 (29.03.21).
- 19/07/2017#4467581
Company name: CAMINOODLE SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio únicoCAMINOODLE SL. Sociedad unipersonal. Cambio de identidad del socio único: SETUNE SPAIN SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: PETTERSSON KJELL MICHAEL. Cambio de domicilio social. AVDA MANOLETE, CENTRO CO… - 06/06/2017#4406366
Company name: CAMINOODLE SL
ConstituciónDeclaración de unipersonalidadNombramientosCAMINOODLE SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento…
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 — Promoción inmobiliaria — are listed together.