SISA DENIA MANAGEMENT SL

Hoja A146892· NIF B54886874

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2015
Directors :
Gistemulte Ala, Sharapov Anvar

Legal information

Legal information for SISA DENIA MANAGEMENT SL

NIF
Hoja registral
IRUS1000169294381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2015
LocalityDénia
Register referenceTomo 3890 · Folio 184 · Hoja A146892
StatusVigente

Activity

SISA DENIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 October 2015. The Spanish commercial register has published 6 filings for this company, from 23 October 2015 to 9 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La compraventa de toda clase fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, rehabilitación, venta o arrendamiento no financiero, así como la construcción de toda clase de obras públicas y privadas. 2. La importación, exportación, compravent.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SISA DENIA MANAGEMENT…Gistemulte AlaGistemulte AlaSharapov AnvarSharapov Anvar

Cap table · shareholdings

  • Sharapov Anvar100 %

    Individual · since 23/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SISA DENIA MANAGEMENT…Sharapov AnvarSharapov Anvar

Beneficial owner (UBO)

Sharapov Anvar100 %

Individual · ultimate beneficial owner · since 23/10/2015

Beneficial owner network map

2 nodes Person Company
SISA DENIA MANAGEMENT…Sharapov AnvarSharapov Anvar

Registered actos

  1. Ceses/DimisionesPublished 09/02/2021· Registered 29/01/2021· I/A 3
  2. NombramientosPublished 09/02/2021· Registered 29/01/2021· I/A 3
  3. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 2
  4. ConstituciónPublished 23/10/2015· Registered 16/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 23/10/2015· Registered 16/10/2015· I/A 1
  6. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 1

Changes

  1. 23/10/2015Declaración de unipersonalidad

    SHARAPOV ANVAR

Capital · events

  1. 23/10/2015Constitución
    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. 09/02/2021#6246947
    Ceses/DimisionesNombramientos
    SISA DENIA MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SHARAPOV ANVAR. Nombramientos. Adm. Solid.: SHARAPOV ANVAR;GISTEMULTE ALA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 27/10/2015#3555784
    Nombramientos
    SISA DENIA MANAGEMENT SL. Nombramientos. Apo.Sol.: SAEZ MORENO ANA BELEN;SALVADOR BALLESTER GUILLERMO. Datos registrales. T 3890 , F 183, S 8, H A 146892, I/A 2 (20.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …
  3. 23/10/2015#3551817
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISA DENIA MANAGEMENT SL. Constitución. Comienzo de operaciones: 2.10.15. Objeto social: 1. La compraventa de toda clase fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, rehabilitación, venta o a…

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 2015

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/ MARQUES DE CAMPO 45 5 1 (DENIA), Dénia, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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