IMMO CONSTRUCT MARBELLA SL

Hoja A145521

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2015
Director :
Essers Remy Auguste Nicolas
Former name :
IMMOCONSTRUCT JAVEA SL

Legal information

Legal information for IMMO CONSTRUCT MARBELLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2015
Register referenceTomo 3867 · Folio 183 · Hoja A145521
Former names
IMMOCONSTRUCT JAVEA SL2015-06-24 → 2017-04-05
StatusVigente

Activity

IMMO CONSTRUCT MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 24 June 2015. The Spanish commercial register has published 5 filings for this company, from 24 June 2015 to 5 April 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. En particular la promoción y construcción de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas y privadas, instalaciones de cualquier naturaleza, decoración y acabado.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IMMO CONSTRUCT MARBEL…Essers Remy Auguste NicolasEssers Remy Auguste …IMMO CONSTRUCT MARBELLA SLIMMO CONSTRUCT MARBE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMMO CONSTRUCT MARBEL…Essers Remy Auguste NicolasEssers Remy Auguste …

Beneficial owner (UBO)

Essers Remy Auguste Nicolas100 %

Individual · ultimate beneficial owner · since 24/06/2015

Beneficial owner network map

2 nodes Person Company
IMMO CONSTRUCT MARBEL…Essers Remy Auguste NicolasEssers Remy Auguste …

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2016· Registered 05/05/2016· I/A 2
  2. ConstituciónPublished 24/06/2015· Registered 17/06/2015· I/A 1
  3. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 1

Capital · events

  1. 24/06/2015Constitución
    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. 05/04/2017#4323324

    Company name: IMMOCONSTRUCT JAVEA SL

    Cambio de denominación social
    IMMOCONSTRUCT JAVEA SL. Cambio de denominación social. IMMO CONSTRUCT MARBELLA SL. Datos registrales. T 3867 , F 183, S 8, H A 145521, I/A 3 (29.03.17).
  2. 12/05/2016#3852393

    Company name: IMMOCONSTRUCT JAVEA SL

    Cambio de domicilio social
    IMMOCONSTRUCT JAVEA SL. Cambio de domicilio social. AVDA ANGEL DOMENECH 10 (JAVEA). Datos registrales. T 3867 , F 183, S 8, H A 145521, I/A 2 ( 5.05.16).
  3. 24/06/2015#3383974

    Company name: IMMOCONSTRUCT JAVEA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IMMOCONSTRUCT JAVEA SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. En particular la promoción y construcción de toda clase de edificaciones, su rehabilitación, venta o arrendamiento

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 2015

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 addressAVDA ANGEL DOMENECH 10 (JAVEA), Alicante
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 — Alicante — are listed together, with their address.