WHITE SEA-GULL SL
Hoja MA107942· NIF B93090678
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/02/2011
- Director :
- Gilbert Adrian Tony
Legal information
Legal information for WHITE SEA-GULL SL
Activity
WHITE SEA-GULL 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 16 February 2011. The Spanish commercial register has published 8 filings for this company, from 16 February 2011 to 25 March 2014, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRA, VENTA, ARRENDAMIENTO, O CUALQUIER OTRA FORMA DE EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. PROMOCION Y CONSTRUCCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Gilbert Adrian TonySince 11/03/2011Administrador Único
Former
- Narvaez Zapata AntonioCeased on 11/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- TRAMITALIA SL100 %
Legal entity · since 16/02/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TRAMITALIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/02/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2014· Registered 14/03/2014· I/A 3
- Ceses/DimisionesPublished 28/03/2011· Registered 11/03/2011· I/A 2
- NombramientosPublished 28/03/2011· Registered 11/03/2011· I/A 2
- Cambio de domicilio socialPublished 28/03/2011· Registered 11/03/2011· I/A 2
- Cambio de objeto socialPublished 28/03/2011· Registered 11/03/2011· I/A 2
- ConstituciónPublished 16/02/2011· Registered 04/02/2011· I/A 1
- Declaración de unipersonalidadPublished 16/02/2011· Registered 04/02/2011· I/A 1
- NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 1
Changes
- 25/03/2014Modificaciones estatutarias
- 28/03/2011Cambio de domicilio social
C/ WAGNER 172 - APARTAMENTO 211 (MARBELLA)
- 28/03/2011Cambio de objeto social
COMPRA, VENTA, ARRENDAMIENTO, O CUALQUIER OTRA FORMA DE EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. PROMOCION Y CONSTRUCCION INMOBILIARIA.
- 16/02/2011Declaración de unipersonalidad
TRAMITALIA SL
Capital · events
- 16/02/2011ConstituciónInitial capital: 4 000,00 €
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)
- 25/03/2014#2734535Modificaciones estatutarias
WHITE SEA-GULL SL. Modificaciones estatutarias. 15. Funcionamiento Junta Gral.- Mayoría para la adopción de acuerdos.-. Datos registrales. T 4844, L 3752, F 124, S 8, H MA107942, I/A 3 (14.03.14).
- 28/03/2011#1142827Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
WHITE SEA-GULL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: GILBERT ADRIAN TONY. Cambio de domicilio social. C/ WAGNER 172 - APARTAMENTO 211 (MARBELLA). Cambio de objeto… - 16/02/2011#1075438ConstituciónDeclaración de unipersonalidadNombramientos
WHITE SEA-GULL SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER FORMA DE EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. LA INTERMEDIACION EN LA COMPRA, VENTA, ARRENDAMI…
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 2011
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.