VEXERSSON SL
Hoja MA149297· NIF B93668721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2019
- Director :
- Karstrom Jan Olov
Legal information
Legal information for VEXERSSON SL
Activity
VEXERSSON SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 25 February 2019. The Spanish commercial register has published 4 filings for this company, from 25 February 2019 to 28 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliario.
Directors and representatives
Directors
Current
- Karstrom Jan OlovSince 15/02/2019Administrador Único
Authorised representatives
Current
- Moguer Bernal Maria JoseSince 21/02/2024Apoderado Solidario
- Zarco Pilero RaulSince 21/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- VEXERS HOLDINGS AB100 %
Legal entity · since 25/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VEXERS HOLDINGS AB100 %
Legal entity · since 25/02/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 2
- ConstituciónPublished 25/02/2019· Registered 15/02/2019· I/A 1
- Declaración de unipersonalidadPublished 25/02/2019· Registered 15/02/2019· I/A 1
- NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 1
Changes
- 25/02/2019Declaración de unipersonalidad
VEXERS HOLDINGS AB
Capital · events
- 25/02/2019ConstituciónInitial 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)
- 28/02/2024#7958517Nombramientos
VEXERSSON SL. Nombramientos. Apo.Sol.: MOGUER BERNAL MARIA JOSE;ZARCO PILERO RAUL. Datos registrales. T 5811, L 4718, F 124, S 8, H MA149297, I/A 2 (21.02.24).
- 25/02/2019#5277624ConstituciónDeclaración de unipersonalidadNombramientos
VEXERSSON SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.