BUZZBOX PROPERTIES SL

Hoja MA158423· NIF B02902450

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2020
Director :
Hougaard Kay

Legal information

Legal information for BUZZBOX PROPERTIES SL

NIF
Hoja registral
IRUS1000047627871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2020
LocalityMarbella
Register referenceTomo 5992 · Folio 215 · Hoja MA158423
StatusVigente

Activity

BUZZBOX PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 December 2020. The Spanish commercial register has published 9 filings for this company, from 24 December 2020 to 20 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento o cualquier forma de explotación de toda ciase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
BUZZBOX PROPERTIES SLHougaard KayHougaard KayDIVANDO PROPERTIES SLDIVANDO PROPERTIES SLAVABLE INVESTMENTS SLAVABLE INVESTMENTS SLRIFFKEY INVESTMENTS SLRIFFKEY INVESTMENTS …INSTATUBE INVESTMENTS SLINSTATUBE INVESTMENT…TOPZOOM INVESTMENTS SLTOPZOOM INVESTMENTS …WAYBIRD PROPERTIES SLWAYBIRD PROPERTIES SLWAYSET PROPERTIES SLWAYSET PROPERTIES SLAIDEO INVESTMENTS SLAIDEO INVESTMENTS SLWAYFLY INVESTMENTS SLWAYFLY INVESTMENTS SLQUIMIA PROPERTIES SLQUIMIA PROPERTIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUZZBOX PROPERTIES SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 24/12/2020

Beneficial owner network map

2 nodes Person Company
BUZZBOX PROPERTIES SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Cambio de domicilio socialPublished 20/12/2022· Registered 12/12/2022· I/A 4
  2. Ceses/DimisionesPublished 02/03/2021· Registered 22/02/2021· I/A 3
  3. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 3
  4. Cambio de domicilio socialPublished 02/03/2021· Registered 22/02/2021· I/A 3
  5. NombramientosPublished 22/02/2021· Registered 10/02/2021· I/A 2
  6. ConstituciónPublished 24/12/2020· Registered 16/12/2020· I/A 1
  7. Declaración de unipersonalidadPublished 24/12/2020· Registered 16/12/2020· I/A 1
  8. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 1

Changes

  1. 20/12/2022Cambio de domicilio social

    C/ PEDRAZA 12 1º B (MARBELLA)

  2. 02/03/2021Cambio de domicilio social

    C/ JACINTO BENAVENTE 23 - LOCAL 7-8 (MARBELLA)

  3. 24/12/2020Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 24/12/2020Constitución
    Initial 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)

  1. 20/12/2022#7299395
    Cambio de domicilio social
    BUZZBOX PROPERTIES SL. Cambio de domicilio social. C/ PEDRAZA 12 1º B (MARBELLA). Datos registrales. T 5992, L 4899, F 215, S 8, H MA158423, I/A 4 (12.12.22).
  2. 02/03/2021#6286453
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BUZZBOX PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: HOUGAARD KAY. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: HOUGAARD KAY. Cambio de domicilio social. C/ JACINTO BENAVENTE 23 - LOCAL…
  3. 22/02/2021#6271936
    Nombramientos
    BUZZBOX PROPERTIES SL. Nombramientos. Apoderado: PEREZ GONZALEZ ARTURO;PEREZ GONZALEZ ARTURO. Datos registrales. T 5992, L 4899, F 214, S 8, H MA158423, I/A 2 (10.02.21).
  4. 24/12/2020#6184986
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUZZBOX PROPERTIES SL. Constitución. Comienzo de operaciones: 9.12.20. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda ciase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrend…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRAZA 12 1º B (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector