DAVIES-GRAY HOMES SL

Hoja MA145484· NIF B93619690

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/06/2018
Director :
Gray Malcolm
Former name :
CRETA RED SL

Legal information

Legal information for DAVIES-GRAY HOMES SL

NIF
Hoja registral
IRUS1000046322551
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/06/2018
LocalityMarbella
Register referenceTomo 5737 · Folio 26 · Hoja MA145484
Former names
CRETA RED SL2018-06-07 → 2018-10-29
StatusVigente

Activity

DAVIES-GRAY HOMES 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 7 June 2018. The Spanish commercial register has published 13 filings for this company, from 7 June 2018 to 20 December 2022, across 8 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DAVIES-GRAY HOMES SLGray MalcolmGray Malcolm

Cap table · shareholdings

  • CALATEA GREEN SL100 %

    Legal entity · since 07/06/2018 · socio único (BORME)Vigente

Shareholders network map

28 nodes Person Company
DAVIES-GRAY HOMES SLCALATEA GREEN SLCALATEA GREEN SLGALATAS BIG SLGALATAS BIG SLANTIOQUIA RED SLANTIOQUIA RED SLANTIOQUIA DE PISIDIA SLANTIOQUIA DE PISIDIA…ICONIO BIG SLICONIO BIG SLLISTIZA RED SLLISTIZA RED SLLISTIZA SLLISTIZA SLDERBE 2016 SLDERBE 2016 SLDERBE BLUE SLDERBE BLUE SLVALLE DEL RIO LICO SLVALLE DEL RIO LICO SLGALATAS PULE SLGALATAS PULE SLEFESO BIG SLEFESO BIG SLEFESO RED SLEFESO RED SLCOLOSAS BIG SLCOLOSAS BIG SLFRIGIA PROMOVENDE SLFRIGIA PROMOVENDE SLFRIGIA 2016 SLFRIGIA 2016 SLHOTEL GUADALPIN SAN ROQUE CLUB SLHOTEL GUADALPIN SAN …SUMINISTROS HERCULES SLSUMINISTROS HERCULES…AMONIOLEUCITA RED SLAMONIOLEUCITA RED SLGREEN BUSINESS CONSULTORES SLGREEN BUSINESS CONSU…FEMODY BLUE SLFEMODY BLUE SLKIAKONT XXI 2018 SLKIAKONT XXI 2018 SLINTERPUNT BLUE BIG SLINTERPUNT BLUE BIG SLBUBINGA RED SLBUBINGA RED SLNORTHUMBERLAND 2018 SLNORTHUMBERLAND 2018 …WEILEBLUE SLWEILEBLUE SLTIPESAFE BLUE SLTIPESAFE BLUE SL

Beneficial owner (UBO)

CALATEA GREEN SL100 %Vigente

Legal entity · since 07/06/2018

Beneficial owner network map

28 nodes Person Company
DAVIES-GRAY HOMES SLCALATEA GREEN SLCALATEA GREEN SLGALATAS BIG SLGALATAS BIG SLANTIOQUIA RED SLANTIOQUIA RED SLANTIOQUIA DE PISIDIA SLANTIOQUIA DE PISIDIA…ICONIO BIG SLICONIO BIG SLLISTIZA RED SLLISTIZA RED SLLISTIZA SLLISTIZA SLDERBE 2016 SLDERBE 2016 SLDERBE BLUE SLDERBE BLUE SLVALLE DEL RIO LICO SLVALLE DEL RIO LICO SLGALATAS PULE SLGALATAS PULE SLEFESO BIG SLEFESO BIG SLEFESO RED SLEFESO RED SLCOLOSAS BIG SLCOLOSAS BIG SLFRIGIA PROMOVENDE SLFRIGIA PROMOVENDE SLFRIGIA 2016 SLFRIGIA 2016 SLHOTEL GUADALPIN SAN ROQUE CLUB SLHOTEL GUADALPIN SAN …SUMINISTROS HERCULES SLSUMINISTROS HERCULES…AMONIOLEUCITA RED SLAMONIOLEUCITA RED SLGREEN BUSINESS CONSULTORES SLGREEN BUSINESS CONSU…FEMODY BLUE SLFEMODY BLUE SLKIAKONT XXI 2018 SLKIAKONT XXI 2018 SLINTERPUNT BLUE BIG SLINTERPUNT BLUE BIG SLBUBINGA RED SLBUBINGA RED SLNORTHUMBERLAND 2018 SLNORTHUMBERLAND 2018 …WEILEBLUE SLWEILEBLUE SLTIPESAFE BLUE SLTIPESAFE BLUE SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2022· Registered 12/12/2022· I/A 6
  2. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 6
  3. Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 5
  4. NombramientosPublished 07/11/2018· Registered 19/10/2018· I/A 4
  5. Cambio de denominación socialPublished 29/10/2018· Registered 19/10/2018· I/A 3
  6. Ceses/DimisionesPublished 25/07/2018· Registered 12/07/2018· I/A 2
  7. NombramientosPublished 25/07/2018· Registered 12/07/2018· I/A 2
  8. Modificaciones estatutariasPublished 25/07/2018· Registered 12/07/2018· I/A 2
  9. Cambio de domicilio socialPublished 25/07/2018· Registered 12/07/2018· I/A 2
  10. ConstituciónPublished 07/06/2018· Registered 30/05/2018· I/A 1
  11. Declaración de unipersonalidadPublished 07/06/2018· Registered 30/05/2018· I/A 1
  12. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 1

Changes

  1. 07/11/2018Cambio de denominación social

    CRETA RED SL→DAVIES-GRAY HOMES SL

  2. 25/07/2018Cambio de domicilio social

    C/ DE LAS ADELFAS - APARTAMENTO MEDINA BANUS 9.1

  3. 25/07/2018Modificaciones estatutarias
  4. 07/06/2018Declaración de unipersonalidad

    CALATEA GREEN SL

Capital · events

  1. 07/06/2018Constitución
    Initial capital: 30 000,00 €

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#7299420
    Ceses/DimisionesNombramientos
    DAVIES-GRAY HOMES SL. Ceses/Dimisiones. Adm. Unico: GRAY CALLUM JAMES. Nombramientos. Adm. Unico: GRAY MALCOLM. Datos registrales. T 5737, L 4644, F 26, S 8, H MA145484, I/A 6 (12.12.22).
  2. 17/09/2020#6038653
    Ceses/Dimisiones
    DAVIES-GRAY HOMES SL. Ceses/Dimisiones. Apo.Sol.: INFANTE CANO IGNACIO;BARRERO RODRIGUEZ MARIA DEL PILAR;CASTELLS PEREZ LUIS. Datos registrales. T 5737, L 4644, F 26, S 8, H MA145484, I/A 5 (10.09.20).
  3. 07/11/2018#5119005
    Nombramientos
    DAVIES-GRAY HOMES SL. Nombramientos. Apo.Sol.: INFANTE CANO IGNACIO;BARRERO RODRIGUEZ MARIA DEL PILAR;CASTELLS PEREZ LUIS. Datos registrales. T 5737, L 4644, F 26, S 8, H MA145484, I/A 4 (19.10.18).
  4. 29/10/2018#5105251

    Company name: CRETA RED SL

    Cambio de denominación social
    CRETA RED SL. Cambio de denominación social. DAVIES-GRAY HOMES SL. Datos registrales. T 5737, L 4644, F 25, S 8, H MA145484, I/A 3 (19.10.18).
  5. 25/07/2018#4982370

    Company name: CRETA RED SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    CRETA RED SL. Sociedad unipersonal. Cambio de identidad del socio único: GRAY CALLUM JAMES. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GRAY CALLUM JAMES. Modificaciones estatutarias. Artículo de los estatutos: 4º. …
  6. 07/06/2018#4914572

    Company name: CRETA RED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CRETA RED SL. Constitución. Comienzo de operaciones: 22.05.18. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación …

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 addressC/ DE LAS ADELFAS - APARTAMENTO MEDINA BANUS 9.1, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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