LAS CONCHAS MARBELLA PROPERTIES SL

Hoja MA73671· NIF B92586940

VigenteMálaga

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 802 992,00 €
Director :: Finstad Svein Arnfinn
Former name :: TERMA PROPERTIES PROPERTIES SL

Legal information

Legal information for LAS CONCHAS MARBELLA PROPERTIES SL

NIF

Hoja registral

IRUS1000031920333

Legal formSociedad Limitada (SL)

Share capital5 802 992,00 €

Former names

TERMA PROPERTIES PROPERTIES SL2012-04-18 → 2014-04-10

StatusVigente

Activity

LAS CONCHAS MARBELLA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 2 filings for this company, from 18 April 2012 to 10 April 2014, across 2 distinct types of filing. Its registered share capital is 5 802 992,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Finstad Svein Arnfinn
Administrador únicoAdministrador Único

Directors network map

6 nodes Person Company

Registered actos

Cambio de denominación socialPublished 10/04/2014· Registered 28/03/2014· I/A 5
Ampliación de capitalPublished 18/04/2012· Registered 29/03/2012· I/A 4

Capital · events

18/04/2012Ampliación de capital
Resulting capital: 5 802 992,00 € (+2 901 496,00 €)

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)

10/04/2014#2761392

Company name: TERMA PROPERTIES PROPERTIES SL

Cambio de denominación social

TERMA PROPERTIES PROPERTIES SL. Cambio de denominación social. LAS CONCHAS MARBELLA PROPERTIES SL. Datos registrales. T 3677, L 2588, F 26, S 8, H MA 73671, I/A 5 (28.03.14).

18/04/2012#1689457

Company name: TERMA PROPERTIES PROPERTIES SL

Ampliación de capital

TERMA PROPERTIES PROPERTIES SL. Ampliación de capital. Capital: 2.901.496,00 Euros. Resultante Suscrito: 5.802.992,00 Euros. Datos registrales. T 3677, L 2588, F 26, S 8, H MA 73671, I/A 4 (29.03.12).

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

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 addressZONA CHALET EN PARCELA DE TERRENO 1-2, SUPERMANZANA G, NUEVA ANDALUCIA, MÁLAGA, MARBELLA

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