ABLE LAND & DEVELOPMENTS SPAIN SL

Hoja MA128712· NIF B93405769

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
18/06/2015
Directors :
Butler Patrick John, SPENCE CLARKE FIDUCIARY SL

Legal information

Legal information for ABLE LAND & DEVELOPMENTS SPAIN SL

NIF
Hoja registral
IRUS1000044641965
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date18/06/2015
LocalityMarbella
Register referenceTomo 5408 · Folio 171 · Hoja MA128712
StatusVigente

Activity

ABLE LAND & DEVELOPMENTS SPAIN 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 18 June 2015. The Spanish commercial register has published 9 filings for this company, from 18 June 2015 to 24 January 2020, across 6 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento de edificaciones. 2. Actividades inmobiliarias: promoción y compraventa de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
ABLE LAND & DEVELOPME…Butler Patrick JohnButler Patrick JohnSPENCE CLARKE FIDUCIARY SLSPENCE CLARKE FIDUCI…ABLE LAND & REFORMS SLABLE LAND & REFORMS …CIPRES DE ARIZONA SLCIPRES DE ARIZONA SLCARMENARA 3 4 SLCARMENARA 3 4 SLPOWERCROSS SPAIN SLPOWERCROSS SPAIN SLPOWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…ALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…POTEST ESPAÑOLA SLPOTEST ESPAÑOLA SLEMPRESA UNIMISMAR SLEMPRESA UNIMISMAR SLPOWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…CARMENARA 3 4 SLCARMENARA 3 4 SLALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…TALUENGA SLTALUENGA SLSUHLGREN PROPIEDADES SLSUHLGREN PROPIEDADES…BRE PROPIEDADES SLBRE PROPIEDADES SLATHY PROPIEDADES SLATHY PROPIEDADES SLFREMDER PROPIEDADES SLFREMDER PROPIEDADES …MISTEL PROPIEDADES SLMISTEL PROPIEDADES SLSUMMERLAND DEVELOPMENTS SLSUMMERLAND DEVELOPME…HOM TURBO SLHOM TURBO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABLE LAND & DEVELOPME…Butler Patrick JohnButler Patrick John

Beneficial owner (UBO)

Butler Patrick John100 %

Individual · ultimate beneficial owner · since 18/06/2015

Beneficial owner network map

2 nodes Person Company
ABLE LAND & DEVELOPME…Butler Patrick JohnButler Patrick John

Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 5
  2. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 5
  3. Modificaciones estatutariasPublished 24/01/2020· Registered 17/01/2020· I/A 5
  4. NombramientosPublished 21/02/2019· Registered 12/02/2019· I/A 4
  5. NombramientosPublished 07/11/2018· Registered 23/10/2018· I/A 3
  6. Ampliación de capitalPublished 13/07/2016· Registered 04/07/2016· I/A 2
  7. ConstituciónPublished 18/06/2015· Registered 10/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 18/06/2015· Registered 10/06/2015· I/A 1
  9. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 24/01/2020Modificaciones estatutarias
  2. 18/06/2015Declaración de unipersonalidad

    BUTLER PATRICK JOHN

Capital · events

  1. 13/07/2016Ampliación de capital
    Resulting capital: 1 200 000,00 € (+1 197 000,00 €)
  2. 18/06/2015Constitución
    Initial 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)

  1. 24/01/2020#5758131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABLE LAND & DEVELOPMENTS SPAIN SL. Ceses/Dimisiones. Adm. Unico: SPENCE CLARKE FIDUCIARY SL. Nombramientos. Adm. Solid.: BUTLER PATRICK JOHN;SPENCE CLARKE FIDUCIARY SL. Modificaciones estatutarias. 17º. Duración del Cargo. Remuneración. Responsabilid…
  2. 21/02/2019#5272703
    Nombramientos
    ABLE LAND & DEVELOPMENTS SPAIN SL. Nombramientos. Apo.Sol.: SPENCE CLARKE ALISTAIR MARINO ARCHIBALD;BLANCA PRIETO MIGUEL ANGEL. Datos registrales. T 5408, L 4315, F 170, S 8, H MA128712, I/A 4 (12.02.19).
  3. 07/11/2018#5119063
    Nombramientos
    ABLE LAND & DEVELOPMENTS SPAIN SL. Nombramientos. Apo.Sol.: BENCH LAW SL;IRIARTE VICINAY INGE;BRASINGTON HELEN MARY CLAIRE;ARRAEZ MENENDEZ DANIELA AURORA;DE VALDIVIESO DEL VALLE MARIA INES;ABAD DRACHAI OLGA. Datos registrales. T 5408, L 4315, F 169, …
  4. 13/07/2016#3941010
    Ampliación de capital
    ABLE LAND & DEVELOPMENTS SPAIN SL. Ampliación de capital. Capital: 1.197.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 5408, L 4315, F 169, S 8, H MA128712, I/A 2 ( 4.07.16).
  5. 18/06/2015#3374259
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABLE LAND & DEVELOPMENTS SPAIN SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento de edificaciones. 2. Actividades inmobiliarias: promoción y compraventa de bienes inmuebles. Domicilio: …

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 32 - EDIFICIO LOS PINOS, LOCA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector