SOUTH SOLAR LIMIT SL

Hoja MA148855· NIF B93663151

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 500,00 €
Incorporation :
30/01/2019
Director :
Browne Joy

Legal information

Legal information for SOUTH SOLAR LIMIT SL

NIF
Hoja registral
IRUS1000046665569
Legal formSociedad Limitada (SL)
Share capital100 500,00 €
Incorporation date30/01/2019
LocalityEstepona
Register referenceTomo 5803 · Folio 20 · Hoja MA148855
StatusVigente

Activity

SOUTH SOLAR LIMIT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 30 January 2019. The Spanish commercial register has published 9 filings for this company, from 30 January 2019 to 22 May 2020, across 6 distinct types of filing. Its registered share capital is 100 500,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Agentes de la propiedad inmobiliaria - Promoción inmobiliaria. - Alquiler de bienes inmobiliarios por cuenta propia - Compraventa de bienes inmobiliarios por cuenta propia - Gestión y administración de la propiedad inmobiliaria. - Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOUTH SOLAR LIMIT SLBrowne JoyBrowne JoyALLEGRA REAL ESTATES SLALLEGRA REAL ESTATES…

Cap table · shareholdings

  • Browne Joy100 %

    Individual · since 22/05/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOUTH SOLAR LIMIT SLBrowne JoyBrowne Joy

Beneficial owner (UBO)

Browne Joy100 %

Individual · ultimate beneficial owner · since 22/05/2020

Beneficial owner network map

2 nodes Person Company
SOUTH SOLAR LIMIT SLBrowne JoyBrowne Joy

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2020· Registered 18/05/2020· I/A 4
  2. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 3
  3. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 3
  4. Ampliación de capitalPublished 21/01/2020· Registered 13/01/2020· I/A 3
  5. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 2
  6. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 2
  7. Cambio de domicilio socialPublished 09/05/2019· Registered 30/04/2019· I/A 2
  8. ConstituciónPublished 30/01/2019· Registered 23/01/2019· I/A 1
  9. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 1

Changes

  1. 22/05/2020Declaración de unipersonalidad

    BROWNE JOY

  2. 09/05/2019Cambio de domicilio social

    AVDA DEL CARMEN 9 - EDIFICIO PUERTO SOL, LOCAL 2B (ESTEPONA)

Capital · events

  1. 21/01/2020Ampliación de capital
    Resulting capital: 100 500,00 € (+97 500,00 €)
  2. 30/01/2019Constitución
    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. 22/05/2020#5887213
    Declaración de unipersonalidad
    SOUTH SOLAR LIMIT SL. Declaración de unipersonalidad. Socio único: BROWNE JOY. Datos registrales. T 5803, L 4710, F 20, S 8, H MA148855, I/A 4 (18.05.20).
  2. 21/01/2020#5750411
    Ceses/DimisionesNombramientosAmpliación de capital
    SOUTH SOLAR LIMIT SL. Ceses/Dimisiones. Adm. Solid.: HESKETH CHERRY-LEE;BROWNE JOY;CHISWELL MARTYN-ALAN. Nombramientos. Adm. Unico: BROWNE JOY. Ampliación de capital. Capital: 97.500,00 Euros. Resultante Suscrito: 100.500,00 Euros. Otros conceptos: C…
  3. 09/05/2019#5387173
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOUTH SOLAR LIMIT SL. Ceses/Dimisiones. Adm. Solid.: TORRERO TORRES ESTELA;VERGARA MUÑOZ CARLOS. Nombramientos. Adm. Solid.: HESKETH CHERRY-LEE;BROWNE JOY;CHISWELL MARTYN-ALAN. Cambio de domicilio social. AVDA DEL CARMEN 9 - EDIFICIO PUERTO SOL, LOCA…
  4. 30/01/2019#5231930
    ConstituciónNombramientos
    SOUTH SOLAR LIMIT SL. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: Agentes de la propiedad inmobiliaria - Promoción inmobiliaria. - Alquiler de bienes inmobiliarios por cuenta propia - Compraventa 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 2019

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 addressAVDA DEL CARMEN 9 - EDIFICIO PUERTO SOL, LOCAL 2B (ESTEPONA), Estepona, 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 — Agentes de la propiedad inmobiliaria — are listed together.

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