LOS ALMENDROS PROPERTIES SL
Hoja MA94315· NIF B92887884
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boye Talita Johanna
Legal information
Legal information for LOS ALMENDROS PROPERTIES SL
Activity
LOS ALMENDROS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 March 2010 to 7 September 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Boye Talita JohannaSince 26/09/2019Administrador Único
Former
- Calabro Claudia Sarah AntoniettaCeased on 26/09/2019Administrador Único
- Montes Lozano MiguelCeased on 20/06/2017Administrador Único
- Bilsen Robert DerkCeased on 19/11/2015Administrador Único
- Rigg Sean-NicholasCeased on 09/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 5
- NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 5
- Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 4
- NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 4
- Ceses/DimisionesPublished 27/11/2015· Registered 19/11/2015· I/A 3
- NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 3
- Ceses/DimisionesPublished 23/03/2010· Registered 09/03/2010· I/A 2
- NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 2
Timeline (BORME)
- 07/09/2021#6597879
LOS ALMENDROS PROPERTIES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4408, L 3317, F 200, S 8, H MA 94315, I/A 1 A (24.08.21).
- 03/10/2019#5600847Ceses/DimisionesNombramientos
LOS ALMENDROS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: CALABRO CLAUDIA SARAH ANTONIETTA. Nombramientos. Adm. Unico: BOYE TALITA JOHANNA. Datos registrales. T 4408, L 3317, F 206, S 8, H MA 94315, I/A 5 (26.09.19).
- 28/06/2017#4438898Ceses/DimisionesNombramientos
LOS ALMENDROS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MONTES LOZANO MIGUEL. Nombramientos. Adm. Unico: CALABRO CLAUDIA SARAH ANTONIETTA. Datos registrales. T 4408, L 3317, F 206, S 8, H MA 94315, I/A 4 (20.06.17).
- 27/11/2015#3607958Ceses/DimisionesNombramientos
LOS ALMENDROS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: BILSEN ROBERT DERK. Nombramientos. Adm. Unico: MONTES LOZANO MIGUEL. Datos registrales. T 4408, L 3317, F 205, S 8, H MA 94315, I/A 3 (19.11.15).
- 23/03/2010#645239Ceses/DimisionesNombramientos
LOS ALMENDROS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: RIGG SEAN-NICHOLAS. Nombramientos. Adm. Unico: BILSEN ROBERT DERK. Datos registrales. T 4408, L 3317, F 205, S 8, H MA 94315, I/A 2 ( 9.03.10).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.