SOTOAPARTMENT & BERTH SL

Hoja MA140138· NIF B93553899

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
551 940,00 €
Incorporation :
21/06/2017
Director :
Perez Conejo Sergio

Legal information

Legal information for SOTOAPARTMENT & BERTH SL

NIF
Hoja registral
IRUS1000045794369
Legal formSociedad Limitada (SL)
Share capital551 940,00 €
Incorporation date21/06/2017
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5630 · Folio 32 · Hoja MA140138
StatusVigente

Activity

SOTOAPARTMENT & BERTH SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 June 2017. The Spanish commercial register has published 5 filings for this company, from 21 June 2017 to 10 October 2023, across 5 distinct types of filing. Its registered share capital is 551 940,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. ACTIVIDADES SECUNDARIAS: CNAE: 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 68.31. Agentes de la Propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOTOAPARTMENT & BERTH…Perez Conejo SergioPerez Conejo SergioGARCIA-RASERO & PEREZ ABOGADOS SLPGARCIA-RASERO & PERE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOTOAPARTMENT & BERTH…Perez Conejo SergioPerez Conejo SergioWORLD FOOD TRUCKS SLWORLD FOOD TRUCKS SL

Beneficial owner (UBO)

Perez Conejo Sergio100 %

Individual · ultimate beneficial owner · since 21/06/2017

Beneficial owner network map

3 nodes Person Company
SOTOAPARTMENT & BERTH…Perez Conejo SergioPerez Conejo SergioWORLD FOOD TRUCKS SLWORLD FOOD TRUCKS SL

Registered actos

  1. Reducción de capitalPublished 10/10/2023· Registered 27/09/2023· I/A 3
  2. Ampliación de capitalPublished 19/10/2017· Registered 10/10/2017· I/A 2
  3. ConstituciónPublished 21/06/2017· Registered 14/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 21/06/2017· Registered 14/06/2017· I/A 1
  5. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 1

Changes

  1. 21/06/2017Declaración de unipersonalidad

    PEREZ CONEJO SERGIO

Capital · events

  1. 10/10/2023Reducción de capital
    Resulting capital: 551 940,00 €
  2. 19/10/2017Ampliación de capital
    Resulting capital: 710 250,00 € (+707 250,00 €)
  3. 21/06/2017Constitución
    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. 10/10/2023#7742314
    Reducción de capital
    SOTOAPARTMENT & BERTH SL. Reducción de capital. Importe reducción: 158.310,00 Euros. Resultante Suscrito: 551.940,00 Euros. Datos registrales. T 5630, L 4537, F 32, S 8, H MA140138, I/A 3 (27.09.23).
  2. 19/10/2017#4582770
    Ampliación de capital
    SOTOAPARTMENT & BERTH SL. Ampliación de capital. Capital: 707.250,00 Euros. Resultante Suscrito: 710.250,00 Euros. Datos registrales. T 5630, L 4537, F 32, S 8, H MA140138, I/A 2 (10.10.17).
  3. 21/06/2017#4428946
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOTOAPARTMENT & BERTH SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: ACTIVIDAD PRINCIPAL: CNAE: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. ACTIVIDADES SECUNDARIAS: CNAE: 68.20. Alquiler de bienes inmobiliarios p…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA DE GRACIA 28 1 E (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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