DMV MANAGEMENT SPAIN SL

Hoja MA121263· NIF B93299907

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
422 000,00 €
Incorporation :
29/01/2014
Directors :
Lafere Marianne August Yolande, Verheyen Dirk Rene Roger

Legal information

Legal information for DMV MANAGEMENT SPAIN SL

NIF
Hoja registral
IRUS1000043391150
Legal formSociedad Limitada (SL)
Share capital422 000,00 €
Incorporation date29/01/2014
LocalityEstepona
Registro MercantilMALAGA
Register referenceTomo 5224 · Folio 9 · Hoja MA121263
StatusVigente

Activity

DMV MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 January 2014. The Spanish commercial register has published 6 filings for this company, from 29 January 2014 to 19 January 2017, across 4 distinct types of filing. Its registered share capital is 422 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • D100 %

    Individual · since 29/01/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

D100 %

Individual · ultimate beneficial owner · since 29/01/2014

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 19/01/2017· Registered 09/01/2017· I/A 4
  2. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 3
  3. Ampliación de capitalPublished 11/12/2015· Registered 02/12/2015· I/A 2
  4. ConstituciónPublished 29/01/2014· Registered 20/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2014· Registered 20/01/2014· I/A 1
  6. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 29/01/2014Declaración de unipersonalidad

    D

Capital · events

  1. 19/01/2017Ampliación de capital
    Resulting capital: 422 000,00 € (+150 000,00 €)
  2. 11/12/2015Ampliación de capital
    Resulting capital: 272 000,00 € (+215 000,00 €)
  3. 29/01/2014Constitución
    Initial capital: 57 000,00 €

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. 19/01/2017#4201116
    Ampliación de capital
    DMV MANAGEMENT SPAIN SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 422.000,00 Euros. Datos registrales. T 5224, L 4131, F 9, S 8, H MA121263, I/A 4 ( 9.01.17).
  2. 29/06/2016#3921731
    Nombramientos
    DMV MANAGEMENT SPAIN SL. Nombramientos. Apoderado: LOOTENS SANDRINE VANESSA. Datos registrales. T 5224, L 4131, F 9, S 8, H MA121263, I/A 3 (21.06.16).
  3. 11/12/2015#3628178
    Ampliación de capital
    DMV MANAGEMENT SPAIN SL. Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 272.000,00 Euros. Datos registrales. T 5224, L 4131, F 9, S 8, H MA121263, I/A 2 ( 2.12.15).
  4. 29/01/2014#2642208
    ConstituciónDeclaración de unipersonalidadNombramientos
    DMV MANAGEMENT SPAIN SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta prop…

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 2014

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 addressCTRA DE CADIZ Km 151 - URBANIZACION COSTA NATURA, (ESTEPONA), Estepona, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector