BTK BESPOKE PROPERTIES SL
Hoja MA121579· NIF B93305662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2014
- Directors :
- Keep William John, Mirchandani Mohit Suresh
Legal information
Legal information for BTK BESPOKE PROPERTIES SL
Activity
BTK BESPOKE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 11 February 2014. The Spanish commercial register has published 6 filings for this company, from 11 February 2014 to 14 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1. La promoción, construcción, compraventa y arrendamiento de terrenos, solares y edificaciones de cualquier clase, tanto de forma directa como indirecta a través de terceros. 2. La representación, asesoramiento, gestión, promoción, desarrollo y realización de toda clase de negocios relacionados con.
Directors and representatives
Directors
Current
- Keep William JohnSince 25/03/2014Administrador Solidario
- Mirchandani Mohit SureshSince 03/10/2019Administrador Solidario
Former
- Barron Neil ArthurCeased on 25/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2019· Registered 03/10/2019· I/A 3
- NombramientosPublished 14/10/2019· Registered 03/10/2019· I/A 3
- Ceses/DimisionesPublished 02/04/2014· Registered 25/03/2014· I/A 2
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 2
- ConstituciónPublished 11/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 11/02/2014· Registered 29/01/2014· I/A 1
Capital · events
- 11/02/2014ConstituciónInitial 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)
- 14/10/2019#5614099Ceses/DimisionesNombramientos
BTK BESPOKE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: KEEP WILLIAM JOHN. Nombramientos. Adm. Solid.: KEEP WILLIAM JOHN;MIRCHANDANI MOHIT SURESH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 02/04/2014#2748368Ceses/DimisionesNombramientos
BTK BESPOKE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: BARRON NEIL ARTHUR. Nombramientos. Adm. Unico: KEEP WILLIAM JOHN. Datos registrales. T 5232, L 4139, F 199, S 8, H MA121579, I/A 2 (25.03.14).
- 11/02/2014#2664187ConstituciónNombramientos
BTK BESPOKE PROPERTIES SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: 1. La promoción, construcción, compraventa y arrendamiento de terrenos, solares y edificaciones de cualquier clase, tanto de forma directa como indirecta a tra…
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 2014
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.