COFFEEMATE PROPERTY SL

Hoja MA146422· NIF B93631281

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
265 000,00 €
Incorporation :
08/08/2018
Director :
Boye Tom

Legal information

Legal information for COFFEEMATE PROPERTY SL

NIF
Hoja registral
IRUS1000046412137
Legal formSociedad Limitada (SL)
Share capital265 000,00 €
Incorporation date08/08/2018
LocalityFuengirola
Register referenceTomo 5754 · Folio 76 · Hoja MA146422
StatusVigente

Activity

COFFEEMATE PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 August 2018. The Spanish commercial register has published 5 filings for this company, from 8 August 2018 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 265 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Construcción de edificios residenciales. Código CNAE 4121 Construcción de edificios no residenciales. Código CNAE 4122. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Alquiler de bienes inmobi.

Directors and representatives

Directors

Current

  • Boye Tom
    Administrador Único
    Since 30/07/2018

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Boye Tom100 %

    Individual · since 08/08/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Boye Tom100 %

Individual · ultimate beneficial owner · since 08/08/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 28/11/2024· Registered 22/11/2024· I/A 3
  2. NombramientosPublished 28/08/2018· Registered 14/08/2018· I/A 2
  3. ConstituciónPublished 08/08/2018· Registered 30/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 08/08/2018· Registered 30/07/2018· I/A 1
  5. NombramientosPublished 08/08/2018· Registered 30/07/2018· I/A 1

Changes

  1. 08/08/2018Declaración de unipersonalidad

    BOYE TOM

Capital · events

  1. 28/11/2024Ampliación de capital
    Resulting capital: 265 000,00 € (+262 000,00 €)
  2. 08/08/2018Constitución
    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. 28/11/2024#8368305
    Ampliación de capital
    COFFEEMATE PROPERTY SL. Ampliación de capital. Capital: 262.000,00 Euros. Resultante Suscrito: 265.000,00 Euros. Datos registrales. S 8 , H MA146422, I/A 3 (22.11.24).
  2. 28/08/2018#5026483
    Nombramientos
    COFFEEMATE PROPERTY SL. Nombramientos. Apo.Sol.: DAVIDSEN MONA ELISABETH;SEDEÑO GIL MIGUEL. Apoderado: PASCUAL PEREZ JOSE MANUEL. Datos registrales. T 5754, L 4661, F 76, S 8, H MA146422, I/A 2 (14.08.18).
  3. 08/08/2018#5003535
    ConstituciónDeclaración de unipersonalidadNombramientos
    COFFEEMATE PROPERTY SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Construcción de edificios residenciales. Código CNAE 4121 Construcción de edific…

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 2018

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 addressAVDA CONDES DE SAN ISIDRO 13 2 - EDIFICIO OFISOL C (FUENGIROLA), Fuengirola, 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