DESARROLLOS URBANISTICOS CODAMAR SL

Hoja MA80105· NIF B92664440

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 400 000,00 €
Director :
Currie Bruce Mark

Legal information

Legal information for DESARROLLOS URBANISTICOS CODAMAR SL

NIF
Hoja registral
IRUS1000034116131
Legal formSociedad Limitada (SL)
Share capital6 400 000,00 €
LocalityMarbella
Phone
Register referenceTomo 3907 · Folio 104 · Hoja MA80105
StatusVigente

Activity

DESARROLLOS URBANISTICOS CODAMAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 19 May 2009 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 6 400 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 17/01/2023· I/A 7
  2. NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 7
  3. Cambio de domicilio socialPublished 22/03/2022· Registered 09/03/2022· I/A 6
  4. Ceses/DimisionesPublished 03/09/2019· Registered 26/08/2019· I/A 5
  5. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 5
  6. Ampliación de capitalPublished 07/08/2014· Registered 28/07/2014· I/A 4
  7. Ceses/DimisionesPublished 19/05/2009· Registered 27/04/2009· I/A 3
  8. NombramientosPublished 19/05/2009· Registered 27/04/2009· I/A 3
  9. Modificaciones estatutariasPublished 19/05/2009· Registered 27/04/2009· I/A 3

Changes

  1. 22/03/2022Cambio de domicilio social

    C/ VALENTUÑANA 2 3º D (MARBELLA)

  2. 19/05/2009Modificaciones estatutarias

Capital · events

  1. 07/08/2014Ampliación de capital
    Resulting capital: 6 400 000,00 € (+6 396 950,00 €)

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. 25/01/2023#7350112
    Ceses/DimisionesNombramientos
    DESARROLLOS URBANISTICOS CODAMAR SL. Ceses/Dimisiones. Adm. Solid.: WILSON STUART WILLIAM;CURRIE BRUCE MARK. Nombramientos. Adm. Unico: CURRIE BRUCE MARK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 22/03/2022#6870769
    Cambio de domicilio social
    DESARROLLOS URBANISTICOS CODAMAR SL. Cambio de domicilio social. C/ VALENTUÑANA 2 3º D (MARBELLA). Datos registrales. T 3907, L 2818, F 104, S 8, H MA 80105, I/A 6 ( 9.03.22).
  3. 03/09/2019#5567665
    Ceses/DimisionesNombramientos
    DESARROLLOS URBANISTICOS CODAMAR SL. Ceses/Dimisiones. Adm. Unico: WILSON STUART WILLIAM. Nombramientos. Adm. Solid.: WILSON STUART WILLIAM;CURRIE BRUCE MARK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  4. 07/08/2014#2926284
    Ampliación de capital
    DESARROLLOS URBANISTICOS CODAMAR SL. Ampliación de capital. Capital: 6.396.950,00 Euros. Resultante Suscrito: 6.400.000,00 Euros. Datos registrales. T 3907, L 2818, F 103, S 8, H MA 80105, I/A 4 (28.07.14).
  5. 19/05/2009#217146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLOS URBANISTICOS CODAMAR SL. Ceses/Dimisiones. Adm. Mancom.: GOLDSZTAJN DAVID MICHAEL JACQUES;WILSON STUART WILLIAM. Nombramientos. Adm. Unico: WILSON STUART WILLIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALENTUÑANA 2 3º D (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 — CNAE 6812 — are listed together.

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