FM PROPERTIES REALTY GROUP SL
Hoja MA69881· NIF B92531755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Director :
- Martinez Villa Fausto Javier
Legal information
Legal information for FM PROPERTIES REALTY GROUP SL
Activity
FM PROPERTIES REALTY GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 10 August 2012 to 29 October 2024, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Martinez Villa Fausto JavierSince 02/04/2013Administrador Único
Former
- Schouten Annigje LaantjeCeased on 22/10/2024Administrador Único
Authorised representatives
Current
- Mateo Cardiel JulioSince 22/10/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 7
- Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 6
- RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 6
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 6
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 5
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 4
- Ampliación de capitalPublished 10/08/2012· Registered 26/07/2012· I/A 3
Capital · events
- 10/08/2012Ampliación de capitalResulting capital: 200 000,00 € (+196 991,00 €)
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)
- 29/10/2024#8317265Nombramientos
FM PROPERTIES REALTY GROUP SL. Nombramientos. Apoderado: MATEO CARDIEL JULIO. Datos registrales. S 8 , H MA 69881, I/A 7 (22.10.24).
- 29/10/2024#8317264Ceses/DimisionesRevocacionesNombramientos
FM PROPERTIES REALTY GROUP SL. Ceses/Dimisiones. Adm. Unico: SCHOUTEN ANNIGJE LAANTJE. Revocaciones. Apoderado: MARTINEZ VILLA FAUSTO JAVIER;MARTINEZ VILLA FAUSTO JAVIER. Nombramientos. Adm. Unico: MARTINEZ VILLA FAUSTO JAVIER. Datos registrales. S 8… - 31/05/2017#4398169Nombramientos
FM PROPERTIES REALTY GROUP SL. Nombramientos. Apoderado: MARTINEZ VILLA FAUSTO JAVIER. Datos registrales. T 3540, L 2452, F 116, S 8, H MA 69881, I/A 5 (23.05.17).
- 10/04/2013#2220471Nombramientos
FM PROPERTIES REALTY GROUP SL. Nombramientos. Apoderado: MARTINEZ VILLA FAUSTO JAVIER. Datos registrales. T 3540, L 2452, F 115, S 8, H MA 69881, I/A 4 ( 2.04.13).
- 10/08/2012#1856129Ampliación de capital
FM PROPERTIES REALTY GROUP SL. Ampliación de capital. Capital: 196.991,00 Euros. Resultante Suscrito: 200.000,00 Euros. Otros conceptos: Pérdida del carácter unipersonal como consecuencia de la ampliación de capital que tiene lugar en la escisión par…
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 — CNAE 6811 — are listed together.