LA VERA DE MARBELLA SL

Hoja MA133282· NIF B93469070

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/04/2016
Directors :
Clark Stuart Peter Anthony, Liggan Michael John

Legal information

Legal information for LA VERA DE MARBELLA SL

NIF
Hoja registral
IRUS1000045125137
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/04/2016
LocalityMarbella
Register referenceTomo 5499 · Folio 172 · Hoja MA133282
StatusVigente

Activity

LA VERA DE 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 19 April 2016. The Spanish commercial register has published 11 filings for this company, from 19 April 2016 to 21 July 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Tendrá por 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 pro.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
LA VERA DE MARBELLA SLClark Stuart Peter AnthonyClark Stuart Peter A…Liggan Michael JohnLiggan Michael JohnLA FINCA DE MARBELLA, RIO REAL SLLA FINCA DE MARBELLA…ILOP 411 SLILOP 411 SLLA FINCA DE LA CALA SLLA FINCA DE LA CALA …LA MURUA DE MARBELLA SLLA MURUA DE MARBELLA…LA RALEA DE MARBELLA SLLA RALEA DE MARBELLA…LA FINCA DE JASMINE SLLA FINCA DE JASMINE …BLUE OLIVE CAPITAL SLBLUE OLIVE CAPITAL SLINVESTMENT PORTFOLIO CONSORTIUM SLINVESTMENT PORTFOLIO…SOTODOHA SLSOTODOHA SLALTAVISTA PROPERTY INTERNATIONAL SLALTAVISTA PROPERTY I…RV 700 SLRV 700 SLALTAVISTA PROPERTY SERVICES SLALTAVISTA PROPERTY S…SOTODOHA SLSOTODOHA SLSWANS SIERRA BLANCA SCHOOL SLSWANS SIERRA BLANCA …MIRAZURE SLMIRAZURE SLPANOVEA BAKERY SLPANOVEA BAKERY SLTHE INTERNATIONAL PRIMARY COLLEGE OF MARBELLA SLTHE INTERNATIONAL PR…NAGUELES SWANS SCHOOL SLNAGUELES SWANS SCHOO…ML REALTY SLML REALTY SL

Cap table · shareholdings

  • ILOP 411 SL100 %

    Legal entity · since 19/04/2016 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
LA VERA DE MARBELLA SLILOP 411 SLILOP 411 SLLA FINCA DE MARBELLA, RIO REAL SLLA FINCA DE MARBELLA…ALTAVISTA PROJECT DEVELOPMENT SLALTAVISTA PROJECT DE…LA FINCA DE LA CALA SLLA FINCA DE LA CALA …EL REAL DE LA CALA SLEL REAL DE LA CALA SLLA MORELIA DE MARBELLA SLLA MORELIA DE MARBEL…LA RALEA DE MARBELLA SLLA RALEA DE MARBELLA…LA FINCA DE JASMINE SLLA FINCA DE JASMINE …

Beneficial owner (UBO)

ILOP 411 SL100 %Vigente

Legal entity · since 19/04/2016

Beneficial owner network map

9 nodes Person Company
LA VERA DE MARBELLA SLILOP 411 SLILOP 411 SLLA FINCA DE MARBELLA, RIO REAL SLLA FINCA DE MARBELLA…ALTAVISTA PROJECT DEVELOPMENT SLALTAVISTA PROJECT DE…LA FINCA DE LA CALA SLLA FINCA DE LA CALA …EL REAL DE LA CALA SLEL REAL DE LA CALA SLLA MORELIA DE MARBELLA SLLA MORELIA DE MARBEL…LA RALEA DE MARBELLA SLLA RALEA DE MARBELLA…LA FINCA DE JASMINE SLLA FINCA DE JASMINE …

Registered actos

  1. Cambio de domicilio socialPublished 21/07/2020· Registered 10/07/2020· I/A 5
  2. Ceses/DimisionesPublished 28/11/2016· Registered 17/11/2016· I/A 3
  3. NombramientosPublished 28/11/2016· Registered 17/11/2016· I/A 3
  4. Cambio de domicilio socialPublished 28/11/2016· Registered 17/11/2016· I/A 3
  5. Ceses/DimisionesPublished 11/10/2016· Registered 30/09/2016· I/A 2
  6. NombramientosPublished 11/10/2016· Registered 30/09/2016· I/A 2
  7. Cambio de domicilio socialPublished 11/10/2016· Registered 30/09/2016· I/A 2
  8. ConstituciónPublished 19/04/2016· Registered 07/04/2016· I/A 1
  9. Declaración de unipersonalidadPublished 19/04/2016· Registered 07/04/2016· I/A 1
  10. NombramientosPublished 19/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 21/07/2020Cambio de domicilio social

    CMNO DE CAMOJAN - CENTRO COMERCIAL CAMOJAN CORNER (MARBELLA)

  2. 28/11/2016Cambio de domicilio social

    C/ GUADAIZA 25 4ª - URB

  3. 11/10/2016Cambio de domicilio social

    CTRA NACIONAL 340 Km 175 Bl.E 45 - CENTRO DE NEGOC (MARBELLA)

  4. 19/04/2016Declaración de unipersonalidad

    ILOP 411 SL

Capital · events

  1. 19/04/2016Constitución
    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. 21/07/2020#5959326
    Cambio de domicilio social
    LA VERA DE MARBELLA SL. Cambio de domicilio social. CMNO DE CAMOJAN - CENTRO COMERCIAL CAMOJAN CORNER (MARBELLA). Datos registrales. T 5499, L 4406, F 172, S 8, H MA133282, I/A 5 (10.07.20).
  2. 04/04/2017#4322579
    LA VERA DE MARBELLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5499, L 4406, F 171, S 8, H MA133282, I/A 4 (23.03.17).
  3. 28/11/2016#4128982
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA VERA DE MARBELLA SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ LOPEZ MANUEL;CLARK STUART PETER ANTHONY. Nombramientos. Adm. Mancom.: LIGGAN MICHAEL JOHN;CLARK STUART PETER ANTHONY. Cambio de domicilio social. C/ GUADAIZA 25 4ª - URB. LOS ANGELES, …
  4. 11/10/2016#4058684
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA VERA DE MARBELLA SL. Ceses/Dimisiones. Adm. Mancom.: CLARK STUART PETER ANTHONY;LIGGAN MICHAEL JOHN. Nombramientos. Adm. Mancom.: GUTIERREZ LOPEZ MANUEL;CLARK STUART PETER ANTHONY. Cambio de domicilio social. CTRA NACIONAL 340 Km 175 Bl.E 45 - CEN…
  5. 19/04/2016#3818622
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA VERA DE MARBELLA SL. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: Tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4110 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 4312…

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 2016

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 addressCMNO DE CAMOJAN - CENTRO COMERCIAL CAMOJAN CORNER (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