BEAN SPANISH PROPERTIES SL
Hoja MA180319· NIF B70761820
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2024
- Director :
- Haycox Matthew David Norton
Legal information
Legal information for BEAN SPANISH PROPERTIES SL
Activity
BEAN SPANISH PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 March 2024. The Spanish commercial register has published 4 filings for this company, from 21 March 2024 to 18 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La explotación inmobiliaria, construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, la rehab.
Directors and representatives
Directors
Current
- Haycox Matthew David NortonSince 14/03/2024Administrador Único
Authorised representatives
Current
- Pigg Christopher DavidSince 11/07/2024Apoderado Solidario
- Pigg Phillip DavidSince 11/07/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haycox Matthew David Norton100 %
Individual · ultimate beneficial owner · since 21/03/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 2
- ConstituciónPublished 21/03/2024· Registered 14/03/2024· I/A 1
- Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 1
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 1
Changes
- 21/03/2024Declaración de unipersonalidad
HAYCOX MATTHEW DAVID NORTON
Capital · events
- 21/03/2024ConstituciónInitial 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)
- 18/07/2024#8177022Nombramientos
BEAN SPANISH PROPERTIES SL. Nombramientos. Apo.Sol.: PIGG CHRISTOPHER DAVID;PIGG PHILLIP DAVID. Datos registrales. S 8 , H MA180319, I/A 2 (11.07.24).
- 21/03/2024#7999336ConstituciónDeclaración de unipersonalidadNombramientos
BEAN SPANISH PROPERTIES SL. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: La explotación inmobiliaria, construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en…
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 2024
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.