DURBAN BRICS SL
Hoja MA129036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2015
- Director :
- Fernandez Carmona Luis Miguel
Legal information
Legal information for DURBAN BRICS SL
Activity
DURBAN BRICS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 9 July 2015. The Spanish commercial register has published 6 filings for this company, from 9 July 2015 to 25 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
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
- Fernandez Carmona Luis MiguelSince 14/08/2015Administrador Único
Former
- Gonzalez Perez BorisCeased on 14/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 09/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 09/07/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 6
- Ceses/DimisionesPublished 26/08/2015· Registered 14/08/2015· I/A 2
- NombramientosPublished 26/08/2015· Registered 14/08/2015· I/A 2
- ConstituciónPublished 09/07/2015· Registered 30/06/2015· I/A 1
- Declaración de unipersonalidadPublished 09/07/2015· Registered 30/06/2015· I/A 1
- NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 1
Capital · events
- 09/07/2015ConstituciónInitial 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)
- 25/05/2016#3870406Cambio de domicilio social
DURBAN BRICS SL. Cambio de domicilio social. AVDA MANUEL AGUSTIN HEREDIA 22 3º 1 (MALAGA). Datos registrales. T 5415, L 4322, F 123, S 8, H MA129036, I/A 6 (17.05.16).
- 26/08/2015#3478004Ceses/DimisionesNombramientos
DURBAN BRICS SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CARMONA LUIS MIGUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: FERNANDEZ CARMONA LUIS MIGUEL. Datos registrales. T 5415, L 4322… - 09/07/2015#3408028ConstituciónDeclaración de unipersonalidadNombramientos
DURBAN BRICS SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediaci…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.