MAMMADOV & BURNARD HOLDINGS SL

Hoja MA66435· NIF B92482165

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Bijan Burnard, Mammadov Sanan
Former name :
BLUE MOON PROPERTIES SL

Legal information

Legal information for MAMMADOV & BURNARD HOLDINGS SL

NIF
Hoja registral
IRUS1000029445053
Legal formSociedad Limitada (SL)
Register referenceTomo 3417 · Folio 167 · Hoja MA66435
Former names
BLUE MOON PROPERTIES SL2014-03-28 → 2014-10-13
StatusVigente

Activity

MAMMADOV & BURNARD HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 28 March 2014 to 28 December 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción inmobiliaria 4121. Construcción de edificios residenciales 4122. Construcción de edificios no residenciales 4211. Construcción de carreteras y autopistas 4212. Construcción de vías férreas de superficie y subterráneas. 4213. Construcción de puentes y túneles 4221. Construcción de red.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MAMMADOV & BURNARD HO…Bijan BurnardBijan BurnardMammadov SananMammadov SananKWIBLE MARBELLA SLKWIBLE MARBELLA SL

Registered actos

  1. Cambio de denominación socialPublished 13/10/2014· Registered 02/10/2014· I/A 5
  2. Cambio de objeto socialPublished 13/10/2014· Registered 02/10/2014· I/A 5
  3. Ceses/DimisionesPublished 17/06/2014· Registered 05/06/2014· I/A 4
  4. NombramientosPublished 17/06/2014· Registered 05/06/2014· I/A 4
  5. Modificaciones estatutariasPublished 17/06/2014· Registered 05/06/2014· I/A 4
  6. RevocacionesPublished 28/03/2014· Registered 20/03/2014· I/A 3

Changes

  1. 09/03/2018Cambio de denominación social

    BLUE MOON PROPERTIES SL→MAMMADOV & BURNARD HOLDINGS SL

  2. 13/10/2014Cambio de objeto social

    4110. Promoción inmobiliaria 4121. Construcción de edificios residenciales 4122. Construcción de edificios no residenciales 4211. Construcción de carreteras y autopistas 4212. Construcción de vías férreas de superficie y subterráneas. 4213. Construcción de puentes y túneles 4221. Construcción de red.

  3. 17/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2020#6187667
    MAMMADOV & BURNARD HOLDINGS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3417, L 2329, F 167, S 8, H MA 66435, I/A 1 A ( 2.12.20).
  2. 09/03/2018#4786917
    MAMMADOV & BURNARD HOLDINGS SL. Otros conceptos: En ejecución de títulos judiciales con el número 150/2017, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 22 de enero de 2.018, por el Juzgado de lo Social nº 10 de los de Málaga,…
  3. 13/10/2014#3009121

    Company name: BLUE MOON PROPERTIES SL

    Cambio de denominación socialCambio de objeto social
    BLUE MOON PROPERTIES SL. Cambio de denominación social. MAMMADOV & BURNARD HOLDINGS SL. Cambio de objeto social. 4110. Promoción inmobiliaria 4121. Construcción de edificios residenciales 4122. Construcción de edificios no residenciales 4211. Constru…
  4. 17/06/2014#2853874

    Company name: BLUE MOON PROPERTIES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BLUE MOON PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Adm. Solid.: BIJAN BURNARD;MAMMADOV SANAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  5. 28/03/2014#2740605

    Company name: BLUE MOON PROPERTIES SL

    Revocaciones
    BLUE MOON PROPERTIES SL. Revocaciones. Apoderado: BARRET JOHN FRANCIS. Datos registrales. T 3417, L 2329, F 170, S 8, H MA 66435, I/A 3 (20.03.14).

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 addressAVDA RICARDO SORIANO 12 - EDIF. MARQUES DE SALAMANCA, 1-4.-, 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 — Promoción inmobiliaria — are listed together.

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