ENSENADA DE ANDARAX SL

Hoja MA79231· NIF B92665207

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Davies Brian Thomas, Jackson Nicola Louise

Legal information

Legal information for ENSENADA DE ANDARAX SL

NIF
Hoja registral
IRUS1000033820544
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3876 · Folio 142 · Hoja MA79231
StatusVigente

Activity

ENSENADA DE ANDARAX SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ENSENADA DE ANDARAX SLDavies Brian ThomasDavies Brian ThomasJackson Nicola LouiseJackson Nicola Louise

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENSENADA DE ANDARAX SLDavies Brian ThomasDavies Brian Thomas

Beneficial owner (UBO)

Davies Brian Thomas100 %

Individual · ultimate beneficial owner · since 22/06/2012

Beneficial owner network map

2 nodes Person Company
ENSENADA DE ANDARAX SLDavies Brian ThomasDavies Brian Thomas

Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2012· Registered 11/06/2012· I/A 5
  2. Ceses/DimisionesPublished 22/06/2012· Registered 11/06/2012· I/A 5
  3. NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 5
  4. Modificaciones estatutariasPublished 22/06/2012· Registered 11/06/2012· I/A 5

Changes

  1. 22/06/2012Declaración de unipersonalidad

    DAVIES BRIAN THOMAS

  2. 22/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2012#1782963
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ENSENADA DE ANDARAX SL. Declaración de unipersonalidad. Socio único: DAVIES BRIAN THOMAS. Ceses/Dimisiones. Adm. Unico: JACKSON NICOLA LOUISE. Nombramientos. Adm. Solid.: DAVIES BRIAN THOMAS;JACKSON NICOLA LOUISE. Modificaciones estatutarias. Cambio 

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 addressURB GUADALMINA, CENTRO COMERCIAL GUADALMINA, FASE IV, LOCAL Nº 3 - 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.