SOL Y NOS AGH SL

Hoja MA120904· NIF B93297208

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2013
Director :
Meklin Jari Pekka

Legal information

Legal information for SOL Y NOS AGH SL

NIF
Hoja registral
IRUS1000043329137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2013
LocalityFuengirola
Phone
Register referenceTomo 5214 · Folio 55 · Hoja MA120904
StatusVigente

Activity

SOL Y NOS AGH SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 18 December 2013. The Spanish commercial register has published 7 filings for this company, from 18 December 2013 to 5 November 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Servicios inmobiliarios (C.N.A.E. 6832). Gabinete de Estética (C.N.A.E. 9602). Asesoramiento de imagen (C.N.A.E. 7021). Comercio al por menor par correspondencia e internet (C.N.A.E. 4791). Obras de albañilería (C.N.A.E. 4339). Limpieza general de edificios (C.N.A.E. 81.21). Servicios de mantenimien.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOL Y NOS AGH SLMeklin Jari PekkaMeklin Jari Pekka

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOL Y NOS AGH SLForsman Llabres MartaForsman Llabres Marta

Beneficial owner (UBO)

Forsman Llabres Marta100 %

Individual · ultimate beneficial owner · since 18/12/2013

Beneficial owner network map

2 nodes Person Company
SOL Y NOS AGH SLForsman Llabres MartaForsman Llabres Marta

Registered actos

  1. Ceses/DimisionesPublished 05/11/2014· Registered 27/10/2014· I/A 3
  2. NombramientosPublished 05/11/2014· Registered 27/10/2014· I/A 3
  3. Cambio de domicilio socialPublished 05/11/2014· Registered 27/10/2014· I/A 3
  4. NombramientosPublished 12/03/2014· Registered 26/02/2014· I/A 2
  5. ConstituciónPublished 18/12/2013· Registered 10/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 18/12/2013· Registered 10/12/2013· I/A 1
  7. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 1

Changes

  1. 05/11/2014Cambio de domicilio social

    C/ BERNABE TIERNO, EDIFICIO LINDAMAR 1 Ptl.1 B 3 (FUENGIROLA)

  2. 18/12/2013Declaración de unipersonalidad

    FORSMAN LLABRES MARTA

Capital · events

  1. 18/12/2013Constitución
    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. 05/11/2014#3046613
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOL Y NOS AGH SL. Ceses/Dimisiones. Adm. Unico: FORSMAN LLABRES MARTA. Nombramientos. Adm. Unico: MEKLIN JARI PEKKA. Cambio de domicilio social. C/ BERNABE TIERNO, EDIFICIO LINDAMAR 1 Ptl.1 B 3 (FUENGIROLA). Datos registrales. T 5214, L 4121, F 55, S…
  2. 12/03/2014#2713311
    Nombramientos
    SOL Y NOS AGH SL. Nombramientos. Apoderado: FORSMAN-GUTIERREZ JANITA MONICA. Datos registrales. T 5214, L 4121, F 55, S 8, H MA120904, I/A 2 (26.02.14).
  3. 18/12/2013#2591615
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOL Y NOS AGH SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: Servicios inmobiliarios (C.N.A.E. 6832). Gabinete de Estética (C.N.A.E. 9602). Asesoramiento de imagen (C.N.A.E. 7021). Comercio al por menor par correspondencia e inter…

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 2013

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/ BERNABE TIERNO, EDIFICIO LINDAMAR 1 Ptl.1 B 3 (FUENGIROLA), Fuengirola, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector