888 PROPERTY SL
Hoja MA122456· NIF B93320273
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 01/04/2014
Legal information
Legal information for 888 PROPERTY SL
Activity
888 PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 April 2014. The Spanish commercial register has published 9 filings for this company, from 1 April 2014 to 8 May 2017, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. Para desarrollar el objeto, hacer constar el siguiente párrafo: A efectos de determinación del objeto social, conforme a los artículos 23.b) de la Ley de Sociedades de Capital y 178 del Reglamento del Registro Mercantil, l.
Directors and representatives
Directors
Former
- 888 PROPERTY SPAIN LTDCeased on 26/04/2017Socio único
- Carson Anthony JohnCeased on 26/04/2017Administrador Único
- Shechter OferCeased on 26/04/2017Liquidador
Authorised representatives
Former
- Payo Mazoy SantiagoCeased on 26/04/2017Apoderado
Directors network map
Cap table · shareholdings
- 888 PROPERTY SPAIN LTD100 %
Legal entity · since 08/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
888 PROPERTY SPAIN LTD100 %
Legal entity · since 08/05/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 4
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 4
- DisoluciónPublished 08/05/2017· Registered 26/04/2017· I/A 4
- ExtinciónPublished 08/05/2017· Registered 26/04/2017· I/A 4
- NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 2
- ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
- Declaración de unipersonalidadPublished 01/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1
Changes
- 08/05/2017Disolución
- 08/05/2017Extinción
- 01/04/2014Declaración de unipersonalidad
CARSON ANTHONY JOHN
Capital · events
- 01/04/2014ConstituciónInitial capital: 3 005,00 €
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)
- 08/05/2017#4363101Ceses/DimisionesNombramientosDisoluciónExtinción
888 PROPERTY SL. Ceses/Dimisiones. Adm. Unico: CARSON ANTHONY JOHN. Socio único: 888 PROPERTY SPAIN LTD. Nombramientos. Liquidador: SHECHTER OFER. Disolución. Voluntaria. Extinción. Datos registrales. T 5257, L 4164, F 143, S 8, H MA122456, I/A 4 (26… - 27/02/2017#4265914Cambio de identidad del socio único
888 PROPERTY SL. Sociedad unipersonal. Cambio de identidad del socio único: 888 PROPERTY SPAIN LTD. Datos registrales. T 5257, L 4164, F 143, S 8, H MA122456, I/A 3 (16.02.17).
- 14/04/2014#2765984Nombramientos
888 PROPERTY SL. Nombramientos. Apoderado: PAYO MAZOY SANTIAGO. Datos registrales. T 5257, L 4164, F 142, S 8, H MA122456, I/A 2 ( 4.04.14).
- 01/04/2014#2745875ConstituciónDeclaración de unipersonalidadNombramientos
888 PROPERTY SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. Para desarrollar el objeto, hacer constar el siguiente párrafo: A efectos de determinación …
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 2014
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 — Promoción inmobiliaria — are listed together.