EMERALD PROPERTY & CONSTRUCTION SPAIN SL

Hoja MA91823· NIF B92848894

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Henry James Brendan, Coscrove John Joseph

Legal information

Legal information for EMERALD PROPERTY & CONSTRUCTION SPAIN SL

NIF
Hoja registral
IRUS1000037205961
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 4320 · Folio 211 · Hoja MA91823
StatusVigente

Activity

EMERALD PROPERTY & CONSTRUCTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 7 December 2010 to 17 October 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EMERALD PROPERTY & CO…Coscrove John JosephCoscrove John JosephHenry James BrendanHenry James Brendan

Registered actos

  1. Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 4
  2. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 4
  3. Modificaciones estatutariasPublished 17/10/2013· Registered 09/10/2013· I/A 4
  4. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 2

Changes

  1. 17/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2013#2496955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMERALD PROPERTY & CONSTRUCTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: GAUGHAN ANTHONY JOSEPH. Nombramientos. Adm. Solid.: COSCROVE JOHN JOSEPH;HENRY JAMES BRENDAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic
  2. 20/08/2012#1865188
    EMERALD PROPERTY & CONSTRUCTION SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4320, L 3230, F 211, S 8, H MA 91823, I/A 3 ( 7.08.12).
  3. 07/12/2010#976706
    Nombramientos
    EMERALD PROPERTY & CONSTRUCTION SPAIN SL. Nombramientos. Apo.Sol.: FONTAN ZUBIZARRETA RAFAEL;ZUBIZARRETA OREA IBON. Datos registrales. T 4320, L 3230, F 211, S 8, H MA 91823, I/A 2 (23.11.10).

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/ LOS LIMONES - URB. LINDA VISTA BAJA. PARCELA Nº 264-B. SAN PEDRO DE ALCANTARA.-, MÁLAGA, MARBELLA
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 — Construcción de edificios residenciales — are listed together.