SINFAM PROPERTIES SL
Hoja MA145680· NIF B93622041
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 627 964,00 €
- Incorporation :
- 18/06/2018
- Director :
- Sinczak Agnieszka
Legal information
Legal information for SINFAM PROPERTIES SL
Activity
SINFAM PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 June 2018. The Spanish commercial register has published 5 filings for this company, from 18 June 2018 to 28 February 2019, across 4 distinct types of filing. Its registered share capital is 1 627 964,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividad Principal: Promoción inmobiliaria CNAE: 41.10 Promoción inmobiliaria. Actividades Secundarias: (CNAE 4121) Construcción de edificios residenciales. (CNAE 4122) Construcción de edificios no residenciales. (CNAE 4211) Construcción de carreteras y autopistas. (CNAE 4299) Construcción de otros.
Directors and representatives
Directors
Current
- Sinczak AgnieszkaSince 07/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hotel Warszawianka Centrum Kongresowe Spolka Z Org100 %
Individual · ultimate beneficial owner · since 18/06/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/02/2019· Registered 19/02/2019· I/A 4
- Ampliación de capitalPublished 16/08/2018· Registered 08/08/2018· I/A 2
- ConstituciónPublished 18/06/2018· Registered 07/06/2018· I/A 1
- Declaración de unipersonalidadPublished 18/06/2018· Registered 07/06/2018· I/A 1
- NombramientosPublished 18/06/2018· Registered 07/06/2018· I/A 1
Changes
- 18/06/2018Declaración de unipersonalidad
HOTEL WARSZAWIANKA CENTRUM KONGRESOWE SPOLKA Z ORG
Capital · events
- 28/02/2019Ampliación de capitalResulting capital: 1 627 964,00 € (+150 000,00 €)
- 16/08/2018Ampliación de capitalResulting capital: 1 102 976,00 € (+1 099 976,00 €)
- 18/06/2018ConstituciónInitial 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)
- 28/02/2019#5284784Ampliación de capital
SINFAM PROPERTIES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.627.964,00 Euros. Datos registrales. T 5740, L 4647, F 165, S 8, H MA145680, I/A 4 (19.02.19).
- 16/08/2018#5013242Ampliación de capital
SINFAM PROPERTIES SL. Ampliación de capital. Capital: 1.099.976,00 Euros. Resultante Suscrito: 1.102.976,00 Euros. Datos registrales. T 5740, L 4647, F 165, S 8, H MA145680, I/A 2 ( 8.08.18).
- 18/06/2018#4929151ConstituciónDeclaración de unipersonalidadNombramientos
SINFAM PROPERTIES SL. Constitución. Comienzo de operaciones: 31.05.18. Objeto social: Actividad Principal: Promoción inmobiliaria CNAE: 41.10 Promoción inmobiliaria. Actividades Secundarias: (CNAE 4121) Construcción de edificios residenciales. (CNAE …
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 2018
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 — Construcción de edificios residenciales — are listed together.