filings.es

BY NOK DEVELOPMENTS SL

Hoja MA146398· NIF B93628899

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 273 300,00 €
Incorporation :
16/08/2018
Director :
Garrigos Zambudio Ana Belen

Legal information

Legal information for BY NOK DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000046418967
Legal formSociedad Limitada (SL)
Share capital2 273 300,00 €
Incorporation date16/08/2018
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5937 · Folio 66 · Hoja MA146398
StatusVigente

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El objeto social lo constituye la actividad principal CNAE: 4110 Promoción Inmobiliaria. Otras actividades: CNAE: 4121 Construcción de edificios residenciales. CNAE: 6831 Agentes de la propiedad inmobiliaria. CNAE: 6810 Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 6820 Alquiler de bi.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 5
  2. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 5
  3. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 4
  4. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 3
  5. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 3
  6. Ampliación de capitalPublished 26/09/2019· Registered 16/09/2019· I/A 2
  7. ConstituciónPublished 16/08/2018· Registered 08/08/2018· I/A 1
  8. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 1

Capital · events

  1. 26/09/2019Ampliación de capital
    Resulting capital: 2 273 300,00 € (+1 009 612,00 €)
  2. 16/08/2018Constitución
    Initial capital: 1 263 688,00 €

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)

  1. 08/07/2024#8160000
    Ceses/DimisionesNombramientos
    BY NOK DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Mancom.: GARRIGOS ZAMBUDIO ANA BELEN;HALE RYAN JAMES. Nombramientos. Adm. Unico: GARRIGOS ZAMBUDIO ANA BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  2. 15/06/2020#5907196
    Nombramientos
    BY NOK DEVELOPMENTS SL. Nombramientos. Apoderado: GARRIGOS ZAMBUDIO ANA BELEN. Datos registrales. T 5937, L 4844, F 66, S 8, H MA146398, I/A 4 ( 8.06.20).
  3. 20/12/2019#5719909
    Ceses/DimisionesNombramientos
    BY NOK DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GARRIGOS ZAMBUDIO ANA BELEN. Nombramientos. Adm. Mancom.: GARRIGOS ZAMBUDIO ANA BELEN;HALE RYAN JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores m…
  4. 26/09/2019#5592181
    Ampliación de capital
    BY NOK DEVELOPMENTS SL. Ampliación de capital. Capital: 1.009.612,00 Euros. Resultante Suscrito: 2.273.300,00 Euros. Datos registrales. T 5753, L 4660, F 208, S 8, H MA146398, I/A 2 (16.09.19).
  5. 16/08/2018#5013225
    ConstituciónNombramientos
    BY NOK DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 4.07.18. Objeto social: El objeto social lo constituye la actividad principal CNAE: 4110 Promoción Inmobiliaria. Otras actividades: CNAE: 4121 Construcción de edificios residenciales. CNA…

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 2018

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.