GLOBAL RETIREMENT PROPERTIES SL
Hoja MA177757· NIF B56598576
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2023
- Director :
- Kocks Daniel Scott
Legal information
Legal information for GLOBAL RETIREMENT PROPERTIES SL
Activity
GLOBAL RETIREMENT PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 November 2023. The Spanish commercial register has published 4 filings for this company, from 21 November 2023 to 23 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION INMOBILIARIA. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Kocks Daniel ScottSince 14/11/2023Administrador Único
Authorised representatives
Current
- Bautista Martin FranciscoSince 16/11/2023Apoderado Solidario
- Boulaich Rossy Najah LaazifiSince 16/11/2023Apoderado Solidario
- Caraballo Ortega OscarSince 16/11/2023Apoderado Solidario
- Paños Lopez CristinaSince 16/11/2023Apoderado Solidario
- Garcia Gomez DeseadaSince 16/11/2023Apoderado Solidario
- Zuuring DianaSince 16/11/2023Apoderado Solidario
- Leiva Morilla EstherSince 16/11/2023Apoderado Solidario
- Fernandez Lopez RafaelSince 16/11/2023Apoderado Solidario
- Ramirez Moreno FranciscaSince 16/11/2023Apoderado Solidario
- Perez Morilla GemaSince 16/11/2023Apoderado Solidario
- Aprell Sanchez Alberto PedroSince 16/11/2023Apoderado Solidario
- Liñan Gutierrez LorenaSince 16/11/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Kocks Daniel Scott100 %
Individual · since 21/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kocks Daniel Scott100 %
Individual · ultimate beneficial owner · since 21/11/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 2
- ConstituciónPublished 21/11/2023· Registered 14/11/2023· I/A 1
- Declaración de unipersonalidadPublished 21/11/2023· Registered 14/11/2023· I/A 1
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 1
Changes
- 21/11/2023Declaración de unipersonalidad
KOCKS DANIEL SCOTT
Capital · events
- 21/11/2023ConstituciónInitial 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)
- 23/11/2023#7808932Nombramientos
GLOBAL RETIREMENT PROPERTIES SL. Nombramientos. Apo.Sol.: ZUURING DIANA;BAUTISTA MARTIN FRANCISCO;LEIVA MORILLA ESTHER;APRELL SANCHEZ ALBERTO PEDRO;FERNANDEZ LOPEZ RAFAEL;CARABALLO ORTEGA OSCAR;GARCIA GOMEZ DESEADA;PEREZ MORILLA GEMA;LIÑAN GUTIERREZ … - 21/11/2023#7803357ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL RETIREMENT PROPERTIES SL. Constitución. Comienzo de operaciones: 31.10.23. Objeto social: PROMOCION INMOBILIARIA. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta prop…
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 2023
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GLOBAL RETIREMENT PROPERTIES
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.