CRIVER BENAHAVIS BUILDING SL

Hoja MA93167· NIF B92855253

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 481 681,00 €
Director :
Bandera Oliva Nuria Maria

Legal information

Legal information for CRIVER BENAHAVIS BUILDING SL

NIF
Hoja registral
IRUS1000037386987
Legal formSociedad Limitada (SL)
Share capital1 481 681,00 €
LocalityMarbella
Phone
Register referenceTomo 4368 · Folio 149 · Hoja MA93167
StatusVigente

Activity

CRIVER BENAHAVIS BUILDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 10 January 2012 to 10 May 2018, across 5 distinct types of filing. Its registered share capital is 1 481 681,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 11
  2. Ceses/DimisionesPublished 04/01/2018· Registered 21/12/2017· I/A 10
  3. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 9
  4. Ceses/DimisionesPublished 31/03/2015· Registered 19/03/2015· I/A 8
  5. NombramientosPublished 19/02/2014· Registered 07/02/2014· I/A 7
  6. Ceses/DimisionesPublished 19/02/2014· Registered 07/02/2014· I/A 6
  7. NombramientosPublished 19/02/2014· Registered 07/02/2014· I/A 6
  8. NombramientosPublished 19/02/2014· Registered 07/02/2014· I/A 5
  9. NombramientosPublished 14/09/2012· Registered 03/09/2012· I/A 4
  10. Ceses/DimisionesPublished 14/09/2012· Registered 03/09/2012· I/A 3
  11. NombramientosPublished 14/09/2012· Registered 03/09/2012· I/A 3
  12. Modificaciones estatutariasPublished 14/09/2012· Registered 03/09/2012· I/A 3
  13. Cambio de domicilio socialPublished 14/09/2012· Registered 03/09/2012· I/A 3
  14. Ampliación de capitalPublished 10/01/2012· Registered 28/12/2011· I/A 2

Changes

  1. 14/09/2012Cambio de domicilio social

    AVDA RICARDO SORIANO 5 7º IZ (MARBELLA)

  2. 14/09/2012Modificaciones estatutarias

Capital · events

  1. 10/01/2012Ampliación de capital
    Resulting capital: 1 481 681,00 € (+1 478 581,00 €)

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. 10/05/2018#4874851
    Nombramientos
    CRIVER BENAHAVIS BUILDING SL. Nombramientos. Adm. Unico: BANDERA OLIVA NURIA MARIA. Datos registrales. T 4368, L 3277, F 149, S 8, H MA 93167, I/A 11 ( 2.05.18).
  2. 04/01/2018#10514875
    Ceses/Dimisiones
    CRIVER BENAHAVIS BUILDING SL. Ceses/Dimisiones. Adm. Unico: GARRE MURCIA CRISTOBAL. Datos registrales. T 4368, L 3277, F 149, S 8, H MA 93167, I/A 10 (21.12.17).
  3. 30/04/2015#3305425
    Nombramientos
    CRIVER BENAHAVIS BUILDING SL. Nombramientos. Adm. Unico: GARRE MURCIA CRISTOBAL. Datos registrales. T 4368, L 3277, F 149, S 8, H MA 93167, I/A 9 (22.04.15).
  4. 31/03/2015#3263855
    Ceses/Dimisiones
    CRIVER BENAHAVIS BUILDING SL. Ceses/Dimisiones. Adm. Unico: KENTER MICHELLE MARIA ELISABETH. Datos registrales. T 4368, L 3277, F 149, S 8, H MA 93167, I/A 8 (19.03.15).
  5. 19/02/2014#2679416
    Nombramientos
    CRIVER BENAHAVIS BUILDING SL. Nombramientos. Apoderado: DORELEIJERS CHRISTOFFEL HENRICUS WILHELMUS. Datos registrales. T 4368, L 3277, F 148, S 8, H MA 93167, I/A 7 ( 7.02.14).
  6. 19/02/2014#2679415
    Ceses/DimisionesNombramientos
    CRIVER BENAHAVIS BUILDING SL. Ceses/Dimisiones. Adm. Unico: DORELEIJERS CHRISTOFFEL HENRICUS WILHELMUS. Nombramientos. Adm. Unico: KENTER MICHELLE MARIA ELISABETH. Datos registrales. T 4368, L 3277, F 148, S 8, H MA 93167, I/A 6 ( 7.02.14).
  7. 19/02/2014#2679414
    Nombramientos
    CRIVER BENAHAVIS BUILDING SL. Nombramientos. Apoderado: BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA. Datos registrales. T 4368, L 3277, F 148, S 8, H MA 93167, I/A 5 ( 7.02.14).
  8. 14/09/2012#1894605
    Nombramientos
    CRIVER BENAHAVIS BUILDING SL. Nombramientos. Apoderado: VERHAGEN OSCAR WILLEM ANDRE. Datos registrales. T 4368, L 3277, F 148, S 8, H MA 93167, I/A 4 ( 3.09.12).
  9. 14/09/2012#1894604
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CRIVER BENAHAVIS BUILDING SL. Ceses/Dimisiones. Adm. Solid.: VERHAGEN OSCAR WILLEM ANDRE;DORELEIJERS CHRISTOFFEL HENRICUS WILHELMUS. Nombramientos. Adm. Unico: DORELEIJERS CHRISTOFFEL HENRICUS WILHELMUS. Modificaciones estatutarias. Cambio del Organo…
  10. 10/01/2012#1530463
    Ampliación de capital
    CRIVER BENAHAVIS BUILDING SL. Ampliación de capital. Capital: 1.478.581,00 Euros. Resultante Suscrito: 1.481.681,00 Euros. Datos registrales. T 4368, L 3277, F 147, S 8, H MA 93167, I/A 2 (28.12.11).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 RICARDO SORIANO 5 7º IZ (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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