KMS PROPERTY SOLUTIONS SPAIN SL

Hoja MA116561· NIF B93232544

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/02/2013
Director :
Chapman Vicki Louise
Former name :
SAVE IN SPAIN AHORROS ESPANA SL

Legal information

Legal information for KMS PROPERTY SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000042456244
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/02/2013
LocalityMarbella
Register referenceTomo 5093 · Folio 77 · Hoja MA116561
Former names
SAVE IN SPAIN AHORROS ESPANA SL2013-02-06 → 2014-06-09
StatusVigente

Activity

KMS PROPERTY SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 February 2013. The Spanish commercial register has published 13 filings for this company, from 6 February 2013 to 21 December 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La prestación de servicios de intermediación y mediación para empresas de suministros. 2. La actividad de intermediación financiera que se realizará con sometimiento expreso a las normas de la Ley 2/2009 de 31 de marzo por la que se regula la contratación con los consumidores de préstamos o crédi.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KMS PROPERTY SOLUTION…Chapman Vicki LouiseChapman Vicki Louise

Cap table · shareholdings

  • CAN MAR PROPIEDADES SL100 %

    Legal entity · since 09/06/2014 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
KMS PROPERTY SOLUTION…CAN MAR PROPIEDADES SLCAN MAR PROPIEDADES …

Beneficial owner (UBO)

CAN MAR PROPIEDADES SL100 %Extinguida

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

Legal entity · since 09/06/2014

Beneficial owner network map

2 nodes Person Company
KMS PROPERTY SOLUTION…CAN MAR PROPIEDADES SLCAN MAR PROPIEDADES …

Registered actos

  1. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 5
  2. Ceses/DimisionesPublished 18/03/2015· Registered 05/03/2015· I/A 4
  3. Declaración de unipersonalidadPublished 09/06/2014· Registered 30/05/2014· I/A 3
  4. Ceses/DimisionesPublished 09/06/2014· Registered 30/05/2014· I/A 3
  5. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 3
  6. Modificaciones estatutariasPublished 09/06/2014· Registered 30/05/2014· I/A 3
  7. Cambio de denominación socialPublished 09/06/2014· Registered 30/05/2014· I/A 3
  8. Ceses/DimisionesPublished 21/03/2013· Registered 11/03/2013· I/A 2
  9. NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 2
  10. Modificaciones estatutariasPublished 21/03/2013· Registered 11/03/2013· I/A 2
  11. ConstituciónPublished 06/02/2013· Registered 25/01/2013· I/A 1
  12. NombramientosPublished 06/02/2013· Registered 25/01/2013· I/A 1

Changes

  1. 18/03/2015Cambio de denominación social

    SAVE IN SPAIN AHORROS ESPANA SL→KMS PROPERTY SOLUTIONS SPAIN SL

  2. 09/06/2014Declaración de unipersonalidad

    CAN MAR PROPIEDADES SL

  3. 09/06/2014Modificaciones estatutarias
  4. 21/03/2013Modificaciones estatutarias

Capital · events

  1. 06/02/2013Constitución
    Initial capital: 3 006,00 €

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. 21/12/2016#4164819
    KMS PROPERTY SOLUTIONS SPAIN SL. Otros conceptos: Se hace constar el cambio del NIE del Administrador Unico de la sociedad doña Vicki Louise Chapman, siendo ahora el siguiente: Y-2049037-G. Málaga, a 13 de diciembre de 2016.- Cambio de objeto social.…
  2. 07/04/2015#3270537
    Nombramientos
    KMS PROPERTY SOLUTIONS SPAIN SL. Nombramientos. Adm. Unico: CHAPMAN VICKI LOUISE. Datos registrales. T 5093, L 4000, F 77, S 8, H MA116561, I/A 5 (27.03.15).
  3. 18/03/2015#3242389
    Ceses/Dimisiones
    KMS PROPERTY SOLUTIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: CHAPMAN JONATHAN ANDREW. Datos registrales. T 5093, L 4000, F 77, S 8, H MA116561, I/A 4 ( 5.03.15).
  4. 09/06/2014#2841700

    Company name: SAVE IN SPAIN AHORROS ESPANA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SAVE IN SPAIN AHORROS ESPANA SL. Declaración de unipersonalidad. Socio único: CAN MAR PROPIEDADES SL. Ceses/Dimisiones. Adm. Solid.: ARMSTRONG CAROLINE GAIL;CHAPMAN JONATHAN ANDREW. Nombramientos. Adm. Unico: CHAPMAN JONATHAN ANDREW. Modificaciones e…
  5. 21/03/2013#2187541

    Company name: SAVE IN SPAIN AHORROS ESPANA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAVE IN SPAIN AHORROS ESPANA SL. Ceses/Dimisiones. Adm. Unico: ARMSTRONG CAROLINE GAIL. Nombramientos. Adm. Solid.: ARMSTRONG CAROLINE GAIL;CHAPMAN JONATHAN ANDREW. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  6. 06/02/2013#2111627

    Company name: SAVE IN SPAIN AHORROS ESPANA SL

    ConstituciónNombramientos
    SAVE IN SPAIN AHORROS ESPANA SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: 1. La prestación de servicios de intermediación y mediación para empresas de suministros. 2. La actividad de intermediación financiera que se realizará c…

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 2013

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 DEL ROCIO - CENTRO COMERCIAL LA COLONIA, LOC (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector