VILLA ADINE SL
Hoja MA166024· NIF B09786484
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2022
- Director :
- Larsson Johan Andreas
Legal information
Legal information for VILLA ADINE SL
Activity
VILLA ADINE 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 22 March 2022. The Spanish commercial register has published 4 filings for this company, from 22 March 2022 to 3 May 2022, across 3 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
La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.
Directors and representatives
Directors
Current
- Larsson Johan AndreasSince 14/03/2022Administrador Único
Authorised representatives
Current
- Dobre Andreea DanielaSince 21/04/2022Apoderado Solidario
- Rodriguez Zurita AngelSince 21/04/2022Apoderado Solidario
- Huertas De La Camara CristinaSince 21/04/2022Apoderado Solidario
- Cano Ia KatarinaSince 21/04/2022Apoderado Solidario
- Cano Romero Jose MariaSince 21/04/2022Apoderado Solidario
- Morales Sanchez AlbertoSince 21/04/2022Apoderado Solidario
- Gonzalez Macias Manuel JoaquinSince 21/04/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Incento Group Ab100 %
Individual · since 22/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Incento Group Ab100 %
Individual · ultimate beneficial owner · since 22/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 03/05/2022· Registered 21/04/2022· I/A 2
- ConstituciónPublished 22/03/2022· Registered 14/03/2022· I/A 1
- Declaración de unipersonalidadPublished 22/03/2022· Registered 14/03/2022· I/A 1
- NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 1
Changes
- 22/03/2022Declaración de unipersonalidad
INCENTO GROUP AB
Capital · events
- 22/03/2022ConstituciónInitial 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)
- 03/05/2022#6939202Nombramientos
VILLA ADINE SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;CANO IA KATARINA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;RODRIGUEZ ZURITA ANGEL;DOBRE ANDREEA DANIELA;HUERTAS DE LA CAMARA CRISTINA. Datos registrales. T 6141, L 5048, F 5… - 22/03/2022#6870862ConstituciónDeclaración de unipersonalidadNombramientos
VILLA ADINE SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotació…
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 2022
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.