SPANISH ACQUISITION SERVICES SL

Hoja MA126967· NIF B93380293

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2015
Director :
Davies Anthony Philip
Former name :
FREE FIDELITY SERVICES SL

Legal information

Legal information for SPANISH ACQUISITION SERVICES SL

NIF
Hoja registral
IRUS1000044475770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2015
LocalityAlhaurín el Grande
Register referenceTomo 5372 · Folio 79 · Hoja MA126967
Former names
FREE FIDELITY SERVICES SL2015-03-05 → 2015-05-07
StatusVigente

Activity

SPANISH ACQUISITION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 March 2015. The Spanish commercial register has published 9 filings for this company, from 5 March 2015 to 24 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuado el asesoramiento financiero. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explo.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Davies Anthony Philip100 %

Individual · ultimate beneficial owner · since 07/05/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 15/01/2020· I/A 3
  2. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 3
  3. Declaración de unipersonalidadPublished 07/05/2015· Registered 28/04/2015· I/A 2
  4. Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 2
  5. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 2
  6. Cambio de denominación socialPublished 07/05/2015· Registered 28/04/2015· I/A 2
  7. Cambio de domicilio socialPublished 07/05/2015· Registered 28/04/2015· I/A 2
  8. ConstituciónPublished 05/03/2015· Registered 19/02/2015· I/A 1
  9. NombramientosPublished 05/03/2015· Registered 19/02/2015· I/A 1

Changes

  1. 24/01/2020Cambio de denominación social

    FREE FIDELITY SERVICES SL→SPANISH ACQUISITION SERVICES SL

  2. 07/05/2015Cambio de domicilio social

    C/ GERALD BRANAN 39 2º A - EDF

  3. 07/05/2015Declaración de unipersonalidad

    DAVIES ANTHONY PHILIP

Capital · events

  1. 05/03/2015Constitución
    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. 24/01/2020#5758185
    Ceses/DimisionesNombramientos
    SPANISH ACQUISITION SERVICES SL. Ceses/Dimisiones. Adm. Unico: SERVICES NUMBERS & PARTNERS SL. Nombramientos. Adm. Unico: DAVIES ANTHONY PHILIP. Datos registrales. T 5372, L 4279, F 79, S 8, H MA126967, I/A 3 (15.01.20).
  2. 07/05/2015#3313094

    Company name: FREE FIDELITY SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FREE FIDELITY SERVICES SL. Declaración de unipersonalidad. Socio único: DAVIES ANTHONY PHILIP. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: SERVICES NUMBERS & PARTNERS SL. Cambio de denominación social. SPANIS…
  3. 05/03/2015#3222574

    Company name: FREE FIDELITY SERVICES SL

    ConstituciónNombramientos
    FREE FIDELITY SERVICES SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuado el asesoramiento financiero. b) La intermediación …

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 2015

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/ GERALD BRANAN 39 2º A - EDF, Alhaurín el Grande, 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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