EMERALD PROPERTY & CONSTRUCTION SPAIN SL
Hoja MA91823· NIF B92848894
- 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
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
- Henry James BrendanSince 09/10/2013Administrador Solidario
- Coscrove John JosephSince 09/10/2013Administrador Solidario
Former
- Gaughan Anthony JosephCeased on 09/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 4
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 4
- Modificaciones estatutariasPublished 17/10/2013· Registered 09/10/2013· I/A 4
- NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 2
Changes
- 17/10/2013Modificaciones estatutarias
Timeline (BORME)
- 17/10/2013#2496955Ceses/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… - 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).
- 07/12/2010#976706Nombramientos
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.