SUEÑOSOLMAR SL

Hoja MA120873· NIF B93295673

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
530 000,00 €
Incorporation :
27/12/2013
Directors :
Kilpelainen Pasi Juha Kalevi, Kilpelainen Sirpa

Legal information

Legal information for SUEÑOSOLMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital530 000,00 €
Incorporation date27/12/2013
LocalityBenalmádena
Register referenceTomo 5213 · Folio 97 · Hoja MA120873
StatusVigente

Activity

SUEÑOSOLMAR SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 27 December 2013. The Spanish commercial register has published 8 filings for this company, from 27 December 2013 to 17 January 2020, across 6 distinct types of filing. Its registered share capital is 530 000,00 €.

Corporate purpose

Los negocios inmobiliarios en su más amplio sentido, y en especial, la promoción, compra y venta de terrenos, la adquisición, urbanización, parcelación, transformación y venta de fincas rústicas y urbanas, su explotación, la construcción en general por cuenta propia o ajena, la participación en Soci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUEÑOSOLMAR SLKilpelainen Pasi Juha KaleviKilpelainen Pasi Juh…Kilpelainen SirpaKilpelainen Sirpa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUEÑOSOLMAR SLOikarinen Jukka TapioOikarinen Jukka Tapio

Beneficial owner (UBO)

Oikarinen Jukka Tapio100 %

Individual · ultimate beneficial owner · since 27/12/2013

Beneficial owner network map

2 nodes Person Company
SUEÑOSOLMAR SLOikarinen Jukka TapioOikarinen Jukka Tapio

Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 09/01/2020· I/A 4
  2. NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 4
  3. Modificaciones estatutariasPublished 17/01/2020· Registered 09/01/2020· I/A 4
  4. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 2
  5. ConstituciónPublished 27/12/2013· Registered 18/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 27/12/2013· Registered 18/12/2013· I/A 1
  7. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 17/01/2020Modificaciones estatutarias
  2. 27/12/2013Declaración de unipersonalidad

    OIKARINEN JUKKA TAPIO

Capital · events

  1. 27/12/2013Constitución
    Initial capital: 530 000,00 €

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. 17/01/2020#5744839
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUEÑOSOLMAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA UOTILA YAIZA MARIA. Nombramientos. Adm. Solid.: KILPELAINEN PASI JUHA KALEVI;KILPELAINEN SIRPA. Modificaciones estatutarias. 6. Modo de deliberar y adoptar …
  2. 14/03/2014#2717861
    Cambio de identidad del socio único
    SUEÑOSOLMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA UOTILA YAIZA MARIA. Datos registrales. T 5213, L 4120, F 97, S 8, H MA120873, I/A 3 ( 5.03.14).
  3. 27/12/2013#2605259
    Nombramientos
    SUEÑOSOLMAR SL. Nombramientos. Apoderado: OIKARINEN JUKKA TAPIO. Datos registrales. T 5213, L 4120, F 96, S 8, H MA120873, I/A 2 (18.12.13).
  4. 27/12/2013#2605258
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUEÑOSOLMAR SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: Los negocios inmobiliarios en su más amplio sentido, y en especial, la promoción, compra y venta de terrenos, la adquisición, urbanización, parcelación, transformación y …

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/ MALAGA 3 (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province