FUENTEMARBS PROPERTIES SL

Hoja MA149706

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2019
Directors :
Arnskov Allan, Arnskov Lena, Christensen Carl Richard

Legal information

Legal information for FUENTEMARBS PROPERTIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2019
Register referenceTomo 5819 · Folio 46 · Hoja MA149706
StatusVigente

Activity

FUENTEMARBS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 28 March 2019. The Spanish commercial register has published 6 filings for this company, from 28 March 2019 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1) Compraventa de bienes inmobiliarios por cuenta propia. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. 3) La intermediación en la compra, venta y alquiler de bienes inmuebles. 4) La con.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • CASTI-LAB SL(formerly CASA LASTI SL)100 %

    Legal entity · since 28/03/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

CASTI-LAB SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 3
  2. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 3
  3. NombramientosPublished 28/03/2019· Registered 13/03/2019· I/A 2
  4. ConstituciónPublished 28/03/2019· Registered 13/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2019· Registered 13/03/2019· I/A 1
  6. NombramientosPublished 28/03/2019· Registered 13/03/2019· I/A 1

Capital · events

  1. 28/03/2019Constitución
    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. 30/12/2020#6193058
    Ceses/DimisionesNombramientos
    FUENTEMARBS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: CHRISTENSEN CARL RICHARD. Nombramientos. Adm. Solid.: ARNSKOV ALLAN;ARNSKOV LENA;CHRISTENSEN CARL RICHARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 28/03/2019#5329892
    Nombramientos
    FUENTEMARBS PROPERTIES SL. Nombramientos. Apo.Sol.: SERRATO SCHOU CRISTINA. Datos registrales. T 5819, L 4726, F 46, S 8, H MA149706, I/A 2 (13.03.19).
  3. 28/03/2019#5329891
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUENTEMARBS PROPERTIES SL. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: 1) Compraventa de bienes inmobiliarios por cuenta propia. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y de…

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 2019

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/ GENERALIFE 9 - ALOHA PUEBLO, NUEVA ANDALUCIA (MARBELLA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province