LA CALA DOS MARES PROPERTIES SL

Hoja MA164487· NIF B67783415

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 950 000,00 €
Incorporation :
30/12/2021
Director :
ADMIN-IURIS SL

Legal information

Legal information for LA CALA DOS MARES PROPERTIES SL

NIF
Hoja registral
IRUS1000048185988
Legal formSociedad Limitada (SL)
Share capital3 950 000,00 €
Incorporation date30/12/2021
LocalityMarbella
Register referenceTomo 6104 · Folio 213 · Hoja MA164487
StatusVigente

Activity

LA CALA DOS MARES PROPERTIES 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 30 December 2021. The Spanish commercial register has published 5 filings for this company, from 30 December 2021 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 3 950 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada bajo la letra "a" siguiente: a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propi.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LA CALA DOS MARES PRO…ADMIN-IURIS SLADMIN-IURIS SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/12/2024) : Alshareef Khaled Abdulrasool Mohamed Taher

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/12/2024) : Alshareef Khaled Abdulrasool Mohamed Taher

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 3
  2. ConstituciónPublished 30/12/2021· Registered 22/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 30/12/2021· Registered 22/12/2021· I/A 1
  4. NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 26/12/2024Pérdida del carácter de unipersonalidad
  2. 30/12/2021Declaración de unipersonalidad

    LA CASCADA PROPERTIES 2020 SL

Capital · events

  1. 30/12/2021Constitución
    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. 26/12/2024#8418811
    Pérdida del carácter de unipersonalidad
    LA CALA DOS MARES PROPERTIES SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.947.000,00 Euros. Resultante Suscrito: 3.950.000,00 Euros. Datos registrales. S 8 , H MA164487, I/A 3 (18.12.24).
  2. 14/12/2022#7290960
    Cambio de identidad del socio único
    LA CALA DOS MARES PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: ALSHAREEF KHALED ABDULRASOOL MOHAMED TAHER. Datos registrales. T 6104, L 5011, F 213, S 8, H MA164487, I/A 2 ( 2.12.22).
  3. 30/12/2021#6753178
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CALA DOS MARES PROPERTIES SL. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada bajo la letra "a" siguiente: a) La compraventa,…

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 2021

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/ GENERALIFE 9 - ALOHA PUEBLO, ALOHA GOLF, NUEVA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector