BENALMADENA FERRY SL
Hoja MA162115· NIF B06962914
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 831 000,00 €
- Incorporation :
- 22/07/2021
- Director :
- Ferry Dominique Maurice Valery
Legal information
Legal information for BENALMADENA FERRY SL
Activity
BENALMADENA FERRY SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 22 July 2021. The Spanish commercial register has published 5 filings for this company, from 22 July 2021 to 11 November 2022, across 4 distinct types of filing. Its registered share capital is 831 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La explotación económica del negocio inmobiliario, construcción, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edificado en forma de promoción, venta, arriendo, aportación o cualquier otra admitida en derecho. La intermediación en el arrendamiento de fincas.
Directors and representatives
Directors
Current
- Ferry Dominique Maurice ValerySince 14/07/2021Administrador Único
Authorised representatives
Current
- Morcillo Hidalgo Luis AlbertoSince 14/07/2021Apoderado Solidario
- Ferry Barbara Marie CelineSince 14/07/2021Apoderado Solidario
- Cervera Gallen SoniaSince 14/07/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferry Dominique Maurice Valery100 %
Individual · ultimate beneficial owner · since 22/07/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/11/2022· Registered 03/11/2022· I/A 3
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 22/07/2021· Registered 14/07/2021· I/A 1
- Declaración de unipersonalidadPublished 22/07/2021· Registered 14/07/2021· I/A 1
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 1
Changes
- 22/07/2021Declaración de unipersonalidad
FERRY DOMINIQUE MAURICE VALERY
Capital · events
- 11/11/2022Ampliación de capitalResulting capital: 831 000,00 € (+828 000,00 €)
- 22/07/2021ConstituciónInitial 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)
- 11/11/2022#7236717Ampliación de capital
BENALMADENA FERRY SL. Ampliación de capital. Capital: 828.000,00 Euros. Resultante Suscrito: 831.000,00 Euros. Datos registrales. T 6052, L 4959, F 157, S 8, H MA162115, I/A 3 ( 3.11.22).
- 22/07/2021#6537943Nombramientos
BENALMADENA FERRY SL. Nombramientos. Apo.Sol.: MORCILLO HIDALGO LUIS ALBERTO;CERVERA GALLEN SONIA;FERRY BARBARA MARIE CELINE. Datos registrales. T 6052, L 4959, F 157, S 8, H MA162115, I/A 2 (14.07.21).
- 22/07/2021#6537942ConstituciónDeclaración de unipersonalidadNombramientos
BENALMADENA FERRY SL. Constitución. Comienzo de operaciones: 28.06.21. Objeto social: La explotación económica del negocio inmobiliario, construcción, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edificado e…
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 2021
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BENALMADENA FERRY, S.L.
Holiday rental (VUT) 3
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.