CALEDONIA PROPERTIES SL
Hoja MA70834· NIF B92535095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mesa Vila Luis
Legal information
Legal information for CALEDONIA PROPERTIES SL
Activity
CALEDONIA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Mesa Vila LuisAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- SOLATAIRE ENTERPRISES LIMITED100 %
Legal entity · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLATAIRE ENTERPRISES LIMITED100 %
Legal entity · since 13/01/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2009· Registered 17/12/2008· I/A 3
Changes
- 13/01/2009Declaración de unipersonalidad
SOLATAIRE ENTERPRISES LIMITED
Timeline (BORME)
- 13/01/2009#6758Declaración de unipersonalidad
CALEDONIA PROPERTIES SL. Declaración de unipersonalidad. Socio único: SOLATAIRE ENTERPRISES LIMITED. Datos registrales. T 3574, L 2486, F 128, S 8, H MA 70834, I/A 3 (17.12.08).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.