VILLA SHANTAY SL
Hoja MA155296· NIF B93745354
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/04/2020
- Director :
- Casas Linares Jose Ramon
Legal information
Legal information for VILLA SHANTAY SL
Activity
VILLA SHANTAY SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 April 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. CNAE Epígrafe 6810.- Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia, Gestión y Administración de la propiedad inmobiliaria. CNAE. Epígrafe 6820, 6832.-
Directors and representatives
Directors
Current
- Casas Linares Jose RamonSince 25/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Freitas Souza Maria Zilda100 %
Individual · ultimate beneficial owner · since 08/04/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/04/2020· Registered 25/03/2020· I/A 1
- Declaración de unipersonalidadPublished 08/04/2020· Registered 25/03/2020· I/A 1
- NombramientosPublished 08/04/2020· Registered 25/03/2020· I/A 1
Changes
- 08/04/2020Declaración de unipersonalidad
DE FREITAS SOUZA MARIA ZILDA
Capital · events
- 08/04/2020ConstituciónInitial capital: 3 006,00 €
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)
- 08/04/2020#5867063ConstituciónDeclaración de unipersonalidadNombramientos
VILLA SHANTAY SL. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. CNAE Epígrafe 6810.- Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia, …
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 2020
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.