ASSOCIATED DEVELOPERS CONSORTIUM SL

Hoja MA144865· NIF B93613370

VigenteMálaga

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 418 959,00 €
Incorporation :: 03/05/2018
Director :: DIVERSIFIED INTERNATIONAL ADMINISTRATORS SL

Legal information

Legal information for ASSOCIATED DEVELOPERS CONSORTIUM SL

NIF

Hoja registral

IRUS1000046274361

Legal formSociedad Limitada (SL)

Share capital418 959,00 €

Incorporation date03/05/2018

LocalityMarbella

StatusVigente

Activity

ASSOCIATED DEVELOPERS CONSORTIUM 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 3 May 2018. The Spanish commercial register has published 7 filings for this company, from 3 May 2018 to 21 May 2021, across 6 distinct types of filing. Its registered share capital is 418 959,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4110. Promoción Inmobiliaria. Podrá desarrollar además las siguientes actividades: - 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliar.

Directors and representatives

Directors

Current

DIVERSIFIED INTERNATIONAL ADMINISTRATORS SL
Administrador Único
Since 25/05/2018

Former

Marr Donald
Administrador Único
Ceased on 25/05/2018

Directors network map

7 nodes Person Company

Cap table · shareholdings

Marr Donald100 %
Individual · since 03/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Marr Donald100 %

Individual · ultimate beneficial owner · since 03/05/2018

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de domicilio social Published 21/05/2021· Registered 12/05/2021· I/A 4
Ampliación de capital Published 12/06/2018· Registered 04/06/2018· I/A 3
Ceses/Dimisiones Published 07/06/2018· Registered 25/05/2018· I/A 2
Nombramientos Published 07/06/2018· Registered 25/05/2018· I/A 2
Constitución Published 03/05/2018· Registered 23/04/2018· I/A 1
Declaración de unipersonalidad Published 03/05/2018· Registered 23/04/2018· I/A 1
Nombramientos Published 03/05/2018· Registered 23/04/2018· I/A 1

Changes

21/05/2021Cambio de domicilio social
C/ CAMOJAN CORNER S/N - CC CAMOJAN, LOCAL 7 (MARBELLA)
03/05/2018Declaración de unipersonalidad
MARR DONALD

Capital · events

12/06/2018Ampliación de capital
Resulting capital: 418 959,00 € (+415 953,00 €)
03/05/2018Constitución
Initial 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)

21/05/2021#6430096

Cambio de domicilio social

ASSOCIATED DEVELOPERS CONSORTIUM SL. Cambio de domicilio social. C/ CAMOJAN CORNER S/N - CC CAMOJAN, LOCAL 7 (MARBELLA). Datos registrales. T 5723, L 4630, F 181, S 8, H MA144865, I/A 4 (12.05.21).

12/06/2018#4921055

Ampliación de capital

ASSOCIATED DEVELOPERS CONSORTIUM SL. Ampliación de capital. Capital: 415.953,00 Euros. Resultante Suscrito: 418.959,00 Euros. Datos registrales. T 5723, L 4630, F 181, S 8, H MA144865, I/A 3 ( 4.06.18).

07/06/2018#4914405

Ceses/DimisionesNombramientos

ASSOCIATED DEVELOPERS CONSORTIUM SL. Ceses/Dimisiones. Adm. Unico: MARR DONALD. Nombramientos. Adm. Unico: DIVERSIFIED INTERNATIONAL ADMINISTRATORS SL. Datos registrales. T 5723, L 4630, F 181, S 8, H MA144865, I/A 2 (25.05.18).

03/05/2018#4863478

ConstituciónDeclaración de unipersonalidadNombramientos

ASSOCIATED DEVELOPERS CONSORTIUM SL. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4110. Promoción Inmobiliaria. Podrá desarrollar además las si…

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.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ CAMOJAN CORNER S/N - CC CAMOJAN, LOCAL 7 (MARBELLA), Marbella, Málaga

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

properties

beds

buildings

Registered as ASSOCIATED DEVELOPERS CONSORTIUM S.L

OJEN 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector