SOLEA HOMES SL
Hoja MA182414· NIF B55449821
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2024
- Director :
- Dehaghani Arash Rezazadeh
Legal information
Legal information for SOLEA HOMES SL
Activity
SOLEA HOMES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 June 2024. The Spanish commercial register has published 5 filings for this company, from 13 June 2024 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Compraventa de bienes inmuebles para su venta y alquiler.
Directors and representatives
Directors
Current
- Dehaghani Arash RezazadehSince 07/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dehaghani Arash Rezazadeh100 %
Individual · ultimate beneficial owner · since 13/06/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/11/2024· Registered 12/11/2024· I/A 2
- ConstituciónPublished 13/06/2024· Registered 07/06/2024· I/A 1
- Declaración de unipersonalidadPublished 13/06/2024· Registered 07/06/2024· I/A 1
- NombramientosPublished 13/06/2024· Registered 07/06/2024· I/A 1
Changes
- 19/11/2024Modificaciones estatutarias
- 13/06/2024Declaración de unipersonalidad
DEHAGHANI ARASH REZAZADEH
Capital · events
- 13/06/2024ConstituciónInitial 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)
- 19/11/2024#8350131Modificaciones estatutariasCambio de identidad del socio único
SOLEA HOMES SL. Sociedad unipersonal. Cambio de identidad del socio único: NORTHSOUND LTD. Modificaciones estatutarias. 7. Organización de la administración de la sociedad.-. Datos registrales. S 8 , H MA182414, I/A 2 (12.11.24).
- 13/06/2024#8123834ConstituciónDeclaración de unipersonalidadNombramientos
SOLEA HOMES SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: Compraventa de bienes inmuebles para su venta y alquiler. Domicilio: C/ MARGARITA Bl.3 1 D - RANCHO MIRAFLORES C, RIVI (MIJAS). Capital: 3.000,00 Euros. Declaración de un…
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 2024
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.