GOYA PROPERTY GROUP SL

Hoja MA155506· NIF B93743938

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
249 000,00 €
Incorporation :
30/04/2020
Director :
Hansen Kasper Prohl

Legal information

Legal information for GOYA PROPERTY GROUP SL

NIF
Hoja registral
IRUS1000047327044
Legal formSociedad Limitada (SL)
Share capital249 000,00 €
Incorporation date30/04/2020
LocalityMarbella
Register referenceTomo 5935 · Folio 76 · Hoja MA155506
StatusVigente

Activity

GOYA PROPERTY GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 April 2020. The Spanish commercial register has published 10 filings for this company, from 30 April 2020 to 29 February 2024, across 7 distinct types of filing. Its registered share capital is 249 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividad Principal: (4 digitos): 6832. Gestión y administración de la propiedad inmobiliaria. Otras actividades: (2 ó 4 digitos): 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 4110. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GOYA PROPERTY GROUP SLHansen Kasper ProhlHansen Kasper ProhlSILK ROAD BROKERAGE SLSILK ROAD BROKERAGE …ACTIVATOR NORDIC SLACTIVATOR NORDIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOYA PROPERTY GROUP SLSILK ROAD BROKERAGE SLSILK ROAD BROKERAGE …

Beneficial owner (UBO)

SILK ROAD BROKERAGE SL100 %Vigente

Legal entity · since 29/02/2024

Beneficial owner network map

2 nodes Person Company
GOYA PROPERTY GROUP SLSILK ROAD BROKERAGE SLSILK ROAD BROKERAGE …

Registered actos

  1. Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 3
  2. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 3
  3. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 3
  4. Reducción de capitalPublished 29/02/2024· Registered 22/02/2024· I/A 3
  5. Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 3
  6. Ceses/DimisionesPublished 19/01/2022· Registered 11/01/2022· I/A 2
  7. NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 2
  8. Ampliación de capitalPublished 19/01/2022· Registered 11/01/2022· I/A 2
  9. ConstituciónPublished 30/04/2020· Registered 17/04/2020· I/A 1
  10. NombramientosPublished 30/04/2020· Registered 17/04/2020· I/A 1

Changes

  1. 29/02/2024Cambio de domicilio social

    C/ HIEDRA, URBANIZACION SANTA MARIA GREEN NILLS S/ (MARBELLA)

  2. 29/02/2024Declaración de unipersonalidad

    SILK ROAD BROKERAGE SL

Capital · events

  1. 29/02/2024Reducción de capital
    Resulting capital: 249 000,00 €
  2. 19/01/2022Ampliación de capital
    Resulting capital: 498 000,00 € (+495 000,00 €)
  3. 30/04/2020Constitución
    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. 29/02/2024#7961141
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    GOYA PROPERTY GROUP SL. Declaración de unipersonalidad. Socio único: SILK ROAD BROKERAGE SL. Ceses/Dimisiones. Adm. Mancom.: HANSEN KASPER PROEHL;MONTES CANTERO JAVIER. Nombramientos. Adm. Unico: HANSEN KASPER PROHL. Reducción de capital. Importe red…
  2. 19/01/2022#6768248
    Ceses/DimisionesNombramientosAmpliación de capital
    GOYA PROPERTY GROUP SL. Ceses/Dimisiones. Adm. Unico: HANSEN KASPER PROEHL. Nombramientos. Adm. Mancom.: HANSEN KASPER PROEHL;MONTES CANTERO JAVIER. Ampliación de capital. Capital: 495.000,00 Euros. Resultante Suscrito: 498.000,00 Euros. Otros concep…
  3. 30/04/2020#5876146
    ConstituciónNombramientos
    GOYA PROPERTY GROUP SL. Constitución. Comienzo de operaciones: 3.03.20. Objeto social: Actividad Principal: (4 digitos): 6832. Gestión y administración de la propiedad inmobiliaria. Otras actividades: (2 ó 4 digitos): 6810. Compraventa de bienes inmo…

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 2020

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/ HIEDRA, URBANIZACION SANTA MARIA GREEN NILLS S/ (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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