FAB PROPERTY SPAIN SL

Hoja MA116012· NIF B93225993

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2012
Director :
Bett Julie Fiona Pauline

Legal information

Legal information for FAB PROPERTY SPAIN SL

NIF
Hoja registral
IRUS1000042369249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2012
LocalityMarbella
Register referenceTomo 5077 · Folio 54 · Hoja MA116012
StatusVigente

Activity

FAB PROPERTY SPAIN 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 24 December 2012. The Spanish commercial register has published 8 filings for this company, from 24 December 2012 to 20 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Intermediación en la compraventa de derechos de multipropiedad, o aprovechamiento por turnos. Explotación de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FAB PROPERTY SPAIN SLBett Julie Fiona PaulineBett Julie Fiona Pau…MVC BETT SERVICES SLMVC BETT SERVICES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAB PROPERTY SPAIN SLRemartinez Escobar SantiagoRemartinez Escobar S…

Beneficial owner (UBO)

Remartinez Escobar Santiago100 %

Individual · ultimate beneficial owner · since 24/12/2012

Beneficial owner network map

2 nodes Person Company
FAB PROPERTY SPAIN SLRemartinez Escobar SantiagoRemartinez Escobar S…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2022· Registered 11/07/2022· I/A 3
  2. NombramientosPublished 20/07/2022· Registered 11/07/2022· I/A 3
  3. Cambio de domicilio socialPublished 20/07/2022· Registered 11/07/2022· I/A 3
  4. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 2
  5. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 2
  6. ConstituciónPublished 24/12/2012· Registered 17/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/12/2012· Registered 17/12/2012· I/A 1
  8. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 20/07/2022Cambio de domicilio social

    CENTRO COMERCIAL CONTUR - LOCAL 11, ELVIRIA (MARBELLA)

  2. 24/12/2012Declaración de unipersonalidad

    REMARTINEZ ESCOBAR SANTIAGO

Capital · events

  1. 24/12/2012Constitución
    Initial 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)

  1. 20/07/2022#7082289
    Ceses/DimisionesNombramientosCambio de domicilio social
    FAB PROPERTY SPAIN SL. Ceses/Dimisiones. Adm. Unico: CARSON ANTHONY JOHN. Nombramientos. Adm. Unico: BETT JULIE FIONA PAULINE. Cambio de domicilio social. CENTRO COMERCIAL CONTUR - LOCAL 11, ELVIRIA (MARBELLA). Datos registrales. T 5077, L 3984, F 54
  2. 13/03/2013#2175828
    Ceses/DimisionesNombramientos
    FAB PROPERTY SPAIN SL. Ceses/Dimisiones. Adm. Unico: PAYO MAZOY SANTIAGO. Nombramientos. Adm. Unico: CARSON ANTHONY JOHN. Datos registrales. T 5077, L 3984, F 54, S 8, H MA116012, I/A 2 ( 5.03.13).
  3. 24/12/2012#2051644
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAB PROPERTY SPAIN SL. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: Intermediación en la compraventa de derechos de multipropiedad, o aprovechamiento por turnos. Explotación de toda clase de bienes inmuebles. Domicilio: CTRA CADIZ-M

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 2012

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 addressCENTRO COMERCIAL CONTUR - LOCAL 11, ELVIRIA (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.