SIP HOMES SPAIN SL

Hoja MA143634· NIF B93596906

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2018
Director :
Fagnell Gustav Tobias
Former name :
JABBERWIRE SL

Legal information

Legal information for SIP HOMES SPAIN SL

NIF
Hoja registral
IRUS1000046147663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2018
LocalityMarbella
Register referenceTomo 5700 · Folio 118 · Hoja MA143634
Former names
JABBERWIRE SL2018-02-15 → 2018-05-22
StatusVigente

Activity

SIP HOMES SPAIN 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 15 February 2018. The Spanish commercial register has published 8 filings for this company, from 15 February 2018 to 22 May 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Current

Former

Directors network map

3 nodes Person Company
SIP HOMES SPAIN SLFagnell Gustav TobiasFagnell Gustav TobiasLUXURY MANSIONS OF BENAHAVIS SLLUXURY MANSIONS OF B…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIP HOMES SPAIN SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

2 nodes Person Company
SIP HOMES SPAIN SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Cambio de denominación socialPublished 22/05/2018· Registered 14/05/2018· I/A 3
  2. Ceses/DimisionesPublished 22/05/2018· Registered 14/05/2018· I/A 2
  3. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 2
  4. Cambio de domicilio socialPublished 22/05/2018· Registered 14/05/2018· I/A 2
  5. ConstituciónPublished 15/02/2018· Registered 09/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2018· Registered 09/02/2018· I/A 1
  7. NombramientosPublished 15/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 22/05/2018Cambio de domicilio social

    TRVA CARLOS MACKINTOSH 3 - EDIFICIO PUERTA DEL MAR (MARBELLA)

  2. 15/02/2018Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 15/02/2018Constitución
    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. 22/05/2018#4889569

    Company name: JABBERWIRE SL

    Cambio de denominación social
    JABBERWIRE SL. Cambio de denominación social. SIP HOMES SPAIN SL. Datos registrales. T 5700, L 4607, F 118, S 8, H MA143634, I/A 3 (14.05.18).
  2. 22/05/2018#4889568

    Company name: JABBERWIRE SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    JABBERWIRE SL. Sociedad unipersonal. Cambio de identidad del socio único: FAGNELL GUSTAV TOBIAS. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: FAGNELL GUSTAV TOBIAS. Cambio de domicilio social. TRVA CARLOS MACKINTOS…
  3. 15/02/2018#4750058

    Company name: JABBERWIRE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JABBERWIRE SL. Constitución. Comienzo de operaciones: 1.02.18. 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA CARLOS MACKINTOSH 3 - EDIFICIO PUERTA DEL MAR (MARBELLA), Marbella, 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.

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