EICAM DEVELOPMENTS SL

Hoja MA134384· NIF B93477966

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2016
Directors :
Berget Jorn Arild, Berget Maria Camila Prudenzo, Prudenzo Berget Patricia Edith, Berget Eivin Errnesto Prudenzo

Legal information

Legal information for EICAM DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000045228656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2016
LocalityMarbella
Register referenceTomo 5521 · Folio 127 · Hoja MA134384
StatusVigente

Activity

EICAM DEVELOPMENTS 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 10 June 2016. The Spanish commercial register has published 8 filings for this company, from 10 June 2016 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. La construcción por cuenta propia o ajena de bienes inmuebles. Realización de todo tipo de obras de reforma y mantenimiento. La compra, venta, arrendamiento, administración y mantenimiento de bienes inmuebles. La intermediación inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
EICAM DEVELOPMENTS SLBerget Eivin Errnesto PrudenzoBerget Eivin Errnest…Berget Jorn ArildBerget Jorn ArildBerget Maria Camila PrudenzoBerget Maria Camila …Prudenzo Berget Patricia EdithPrudenzo Berget Patr…VISITAR MARBELLA SLVISITAR MARBELLA SLVISITAR MAR SLVISITAR MAR SL

Registered actos

  1. Reducción de capitalPublished 31/03/2023· Registered 27/03/2023· I/A 5
  2. Cambio de domicilio socialPublished 31/03/2023· Registered 27/03/2023· I/A 5
  3. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 4
  4. ReeleccionesPublished 11/06/2020· Registered 03/06/2020· I/A 4
  5. NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 3
  6. Ampliación de capitalPublished 28/11/2017· Registered 17/11/2017· I/A 2
  7. ConstituciónPublished 10/06/2016· Registered 01/06/2016· I/A 1
  8. NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 31/03/2023Cambio de domicilio social

    AVDA RICARDO SORIANO 22 5ª - EDIF

Capital · events

  1. 31/03/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 28/11/2017Ampliación de capital
    Resulting capital: 1 937 000,00 € (+675 000,00 €)
  3. 10/06/2016Constitución
    Initial capital: 1 262 000,00 €

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. 31/03/2023#7467918
    Reducción de capitalCambio de domicilio social
    EICAM DEVELOPMENTS SL. Reducción de capital. Importe reducción: 1.934.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. AVDA RICARDO SORIANO 22 5ª - EDIF. SABADELL (MARBELLA). Datos registrales. T 5521, L 4428, F 127, S 8…
  2. 11/06/2020#5903931
    NombramientosReelecciones
    EICAM DEVELOPMENTS SL. Nombramientos. Adm. Solid.: BERGET MARIA CAMILA PRUDENZO;BERGET EIVIN ERRNESTO PRUDENZO. Reelecciones. Adm. Solid.: BERGET JORN ARILD;PRUDENZO BERGET PATRICIA EDITH. Datos registrales. T 5521, L 4428, F 127, S 8, H MA134384, I/…
  3. 26/12/2017#4676323
    Nombramientos
    EICAM DEVELOPMENTS SL. Nombramientos. Apo.Manc.: GARCIA CASTARNADO YOLANDA;BINGGELI ANDREAS. Datos registrales. T 5521, L 4428, F 127, S 8, H MA134384, I/A 3 (13.12.17).
  4. 28/11/2017#4638195
    Ampliación de capital
    EICAM DEVELOPMENTS SL. Ampliación de capital. Capital: 675.000,00 Euros. Resultante Suscrito: 1.937.000,00 Euros. Datos registrales. T 5521, L 4428, F 126, S 8, H MA134384, I/A 2 (17.11.17).
  5. 10/06/2016#3895617
    ConstituciónNombramientos
    EICAM DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: Promoción inmobiliaria. La construcción por cuenta propia o ajena de bienes inmuebles. Realización de todo tipo de obras de reforma y mantenimiento. La compra, ven…

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 2016

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 addressAVDA RICARDO SORIANO 22 5ª - EDIF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as EICAM DEVELOPMENTS SOCIEDAD LIMITADA

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector