B DAVIES PROPERTIES SL
Hoja CA53435· NIF B72355076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 27/06/2018
- Directors :
- Davies Anne Marie, Davies Simon Howard
Legal information
Legal information for B DAVIES PROPERTIES SL
Activity
B DAVIES PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 27 June 2018. The Spanish commercial register has published 4 filings for this company, from 27 June 2018 to 6 September 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1.- La promoción, construcción y reformas inmobiliaria. 2.- El arriendo, compra y venta de bienes inmuebles y mera tenencia de los mismos. 3.- Servicios de intermediación y asesoramiento en inversiones y operaciones inmobiliarias. Siendo el código del CNAE de su actividad principal el 4110. Si entre.
Directors and representatives
Directors
Current
- Davies Anne MarieSince 20/06/2018Administrador Solidario
- Davies Simon HowardSince 20/06/2018Administrador Solidario
Authorised representatives
Current
- Cozar Garcia SergioSince 14/01/2020Apoderado
- Perez Gomez Jose LuisSince 14/01/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/09/2022· Registered 30/08/2022· I/A 3
- NombramientosPublished 23/01/2020· Registered 14/01/2020· I/A 2
- ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
- NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1
Changes
- 06/09/2022Cambio de domicilio social
C/ RODRIGO EL GODO 9 - SOTOGRANDE (SAN ROQUE)
Capital · events
- 27/06/2018ConstituciónInitial capital: 10 000,00 €
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)
- 06/09/2022#7147909Cambio de domicilio social
B DAVIES PROPERTIES SL. Cambio de domicilio social. C/ RODRIGO EL GODO 9 - SOTOGRANDE (SAN ROQUE). Datos registrales. T 2279 , F 148, S 8, H CA 53435, I/A 3 (30.08.22).
- 23/01/2020#5754240Nombramientos
B DAVIES PROPERTIES SL. Nombramientos. Apoderado: COZAR GARCIA SERGIO. Apo.Sol.: PEREZ GOMEZ JOSE LUIS. Datos registrales. T 2279 , F 145, S 8, H CA 53435, I/A 2 (14.01.20).
- 27/06/2018#4942730ConstituciónNombramientos
B DAVIES PROPERTIES SL. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: 1.- La promoción, construcción y reformas inmobiliaria. 2.- El arriendo, compra y venta de bienes inmuebles y mera tenencia de los mismos. 3.- Servicios de interme…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.