SOESTERCASA SL

Hoja MA84718· NIF B92741982

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ev Van Soest Sandra, Jan Van Soest Willem

Legal information

Legal information for SOESTERCASA SL

NIF
Hoja registral
IRUS1000035440346
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4066 · Folio 197 · Hoja MA84718
StatusVigente

Activity

SOESTERCASA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 17 November 2014 to 23 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOESTERCASA SLEv Van Soest SandraEv Van Soest SandraJan Van Soest WillemJan Van Soest Willem

Cap table · shareholdings

  • WILSO BEHEER BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

WILSO BEHEER BV100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 3
  2. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 3
  3. Modificaciones estatutariasPublished 17/11/2014· Registered 06/11/2014· I/A 3
  4. Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 3

Changes

  1. 17/11/2014Cambio de domicilio social

    PASEO DEL PERU 23 - LAS CUMBRES, ELVIRIA (MARBELLA)

  2. 17/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2024#8048968
    Cambio de identidad del socio único
    SOESTERCASA SL. Sociedad unipersonal. Cambio de identidad del socio único: WILSO BEHEER BV. Datos registrales. T 4066, L 2977, F 197, S 8, H MA 84718, I/A 4 (16.04.24).
  2. 17/11/2014#3065305
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOESTERCASA SL. Ceses/Dimisiones. Adm. Unico: SOEST WILLEM JAN VAN. Nombramientos. Adm. Solid.: JAN VAN SOEST WILLEM;EV VAN SOEST SANDRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…

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

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 addressPASEO DEL PERU 23 - LAS CUMBRES, ELVIRIA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.