SOL Y MAR ENTERPRISE SL
Hoja MA142495· NIF B93480606
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 270,00 €
- Incorporation :
- 28/12/2017
- Directors :
- Gonzalez Aranda Isabel Encarnacion, Vazquez Sevillano Maria Luisa
Legal information
Legal information for SOL Y MAR ENTERPRISE SL
Activity
SOL Y MAR ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 28 December 2017. The Spanish commercial register has published 5 filings for this company, from 28 December 2017 to 3 October 2023, across 2 distinct types of filing. Its registered share capital is 4 270,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Actividad Principal: Servicios relativos a la propiedad inmobiliaria (CNAE 6831 Agentes de la Propiedad inmobiliaria). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Promoción inmobiliaria (CNAE 4110) Construcción de edificios residenciales (CNAE 4121) Construcción de edificios no r.
Directors and representatives
Directors
Current
- Gonzalez Aranda Isabel EncarnacionSince 18/12/2017Administrador Solidario
- Vazquez Sevillano Maria LuisaSince 18/12/2017Administrador Solidario
Authorised representatives
Current
- Fernandez Fratucello Orlando RubenSince 27/02/2018Apoderado
- Molina Baez Pascual JavierSince 27/06/2022Apoderado Solidario
- Soto Bueno Elias JoseSince 27/06/2022Apoderado Solidario
- Diaz Ramirez Antonio JesusSince 27/02/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 4
- NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 3
- NombramientosPublished 12/03/2018· Registered 27/02/2018· I/A 2
- ConstituciónPublished 28/12/2017· Registered 18/12/2017· I/A 1
- NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 1
Capital · events
- 28/12/2017ConstituciónInitial capital: 4 270,00 €
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)
- 03/10/2023#7731677Nombramientos
SOL Y MAR ENTERPRISE SL. Nombramientos. Apoderado: FERNANDEZ FRATUCELLO ORLANDO RUBEN. Datos registrales. T 5677, L 4584, F 33, S 8, H MA142495, I/A 4 (25.09.23).
- 06/07/2022#7060971Nombramientos
SOL Y MAR ENTERPRISE SL. Nombramientos. Apo.Sol.: MOLINA BAEZ PASCUAL JAVIER;SOTO BUENO ELIAS JOSE. Datos registrales. T 5677, L 4584, F 33, S 8, H MA142495, I/A 3 (27.06.22).
- 12/03/2018#4789069Nombramientos
SOL Y MAR ENTERPRISE SL. Nombramientos. Apo.Sol.: FERNANDEZ FRATUCELLO ORLANDO RUBEN;DIAZ RAMIREZ ANTONIO JESUS. Datos registrales. T 5677, L 4584, F 33, S 8, H MA142495, I/A 2 (27.02.18).
- 28/12/2017#4681375ConstituciónNombramientos
SOL Y MAR ENTERPRISE SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: Actividad Principal: Servicios relativos a la propiedad inmobiliaria (CNAE 6831 Agentes de la Propiedad inmobiliaria). Alquiler de bienes inmobiliarios por cuenta…
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 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SOL Y MAR ENTERPRISSE SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.