BILOXI SPAIN PROPERTIES SL
Hoja MA169845· NIF B72563018
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2022
- Director :
- Van Ruller Dirk Hendrik Elbert
Legal information
Legal information for BILOXI SPAIN PROPERTIES SL
Activity
BILOXI SPAIN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 October 2022. The Spanish commercial register has published 4 filings for this company, from 26 October 2022 to 18 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) La explotación, directa.
Directors and representatives
Directors
Current
- Van Ruller Dirk Hendrik ElbertSince 18/10/2022Administrador Único
Authorised representatives
Current
- Vallejo Remesal AntonioSince 09/05/2023Apoderado Solidario
- Zamanillo Fernandez SaraSince 09/05/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- BILOXI HOLDING BV100 %
Legal entity · since 26/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BILOXI HOLDING BV100 %
Legal entity · since 26/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 2
- ConstituciónPublished 26/10/2022· Registered 18/10/2022· I/A 1
- Declaración de unipersonalidadPublished 26/10/2022· Registered 18/10/2022· I/A 1
- NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 1
Changes
- 26/10/2022Declaración de unipersonalidad
BILOXI HOLDING BV
Capital · events
- 26/10/2022ConstituciónInitial 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)
- 18/05/2023#7534763Nombramientos
BILOXI SPAIN PROPERTIES SL. Nombramientos. Apo.Sol.: VALLEJO REMESAL ANTONIO;ZAMANILLO FERNANDEZ SARA. Datos registrales. T 6233, L 5140, F 52, S 8, H MA169845, I/A 2 ( 9.05.23).
- 26/10/2022#7213916ConstituciónDeclaración de unipersonalidadNombramientos
BILOXI SPAIN PROPERTIES SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los…
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 2022
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 BILOXI SPAIN PROPERTIES, SL
Serviced apartments 1
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.