SIDEVA INVESTMENTS SL

Hoja MA133030· NIF B93463149

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
30/03/2016
Director :
Fakhry Taher Assaad

Legal information

Legal information for SIDEVA INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date30/03/2016
LocalityMarbella
Register referenceTomo 5495 · Folio 10 · Hoja MA133030
StatusVigente

Activity

SIDEVA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 30 March 2016. The Spanish commercial register has published 6 filings for this company, from 30 March 2016 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SIDEVA INVESTMENTS SLFakhry Taher AssaadFakhry Taher AssaadAURIGA PONIENTE SLAURIGA PONIENTE SLANDALUCIA REALTY SLANDALUCIA REALTY SLELITE VILLA PROJECTS SLELITE VILLA PROJECTS…BELLEVUE SLBELLEVUE SLINVERSIONES GAITAN SLINVERSIONES GAITAN SLALOHA PONIENTE SLALOHA PONIENTE SL

Registered actos

  1. Ampliación de capitalPublished 19/01/2017· Registered 11/01/2017· I/A 3
  2. Ceses/DimisionesPublished 28/12/2016· Registered 21/12/2016· I/A 2
  3. NombramientosPublished 28/12/2016· Registered 21/12/2016· I/A 2
  4. Cambio de objeto socialPublished 28/12/2016· Registered 21/12/2016· I/A 2
  5. ConstituciónPublished 30/03/2016· Registered 16/03/2016· I/A 1
  6. NombramientosPublished 30/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 28/12/2016Cambio de objeto social

    La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.

Capital · events

  1. 19/01/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 30/03/2016Constitución
    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. 19/01/2017#4201203
    Ampliación de capital
    SIDEVA INVESTMENTS SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 5495, L 4402, F 10, S 8, H MA133030, I/A 3 (11.01.17).
  2. 28/12/2016#4175275
    Ceses/DimisionesNombramientosCambio de objeto social
    SIDEVA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Unico: FAKHRY TAHER ASSAAD. Cambio de objeto social. La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo ti…
  3. 30/03/2016#3789493
    ConstituciónNombramientos
    SIDEVA INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.02.16. Objeto social: La exportación, importación, compra y venta y distribución de artículos de ferretería, jardinería, fontanería, cerrajería, herrajes, tornillería, grifería, sanitar…

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/ JACINTO BENAVENTE 11 1º 9 (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