GROUP CAENEN MARBELLA SL
Hoja MA141370· NIF B93569481
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2017
- Director :
- Caenen Gregory Jean Emile
Legal information
Legal information for GROUP CAENEN MARBELLA SL
Activity
GROUP CAENEN MARBELLA 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 4 October 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4110 - Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 4312 - Preparación de terrenos. 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Caenen Gregory Jean EmileSince 21/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 04/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/10/2017· Registered 21/09/2017· I/A 1
- Declaración de unipersonalidadPublished 04/10/2017· Registered 21/09/2017· I/A 1
- NombramientosPublished 04/10/2017· Registered 21/09/2017· I/A 1
Changes
- 04/10/2017Declaración de unipersonalidad
GROEP CAENEN HOLDING NV
Capital · events
- 04/10/2017ConstituciónInitial 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)
- 04/10/2017#4563994ConstituciónDeclaración de unipersonalidadNombramientos
GROUP CAENEN MARBELLA SL. Constitución. Comienzo de operaciones: 12.09.17. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4110 - Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 4312 - Prep…
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 2017
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 — Promoción inmobiliaria — are listed together.