MAR DE VENUS REAL SL

Hoja MA18770· NIF B29689858

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
333 306,60 €
Director :
Joseph Jeffrey Ivor

Legal information

Legal information for MAR DE VENUS REAL SL

NIF
Hoja registral
IRUS1000015376564
Legal formSociedad Limitada (SL)
Share capital333 306,60 €
Phone
Register referenceTomo 1607 · Folio 106 · Hoja MA18770
StatusVigente

Activity

MAR DE VENUS REAL 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 5 filings for this company, from 21 June 2011 to 6 July 2016, across 4 distinct types of filing. Its registered share capital is 333 306,60 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAR DE VENUS REAL SLJoseph Jeffrey IvorJoseph Jeffrey Ivor

Registered actos

  1. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 7
  2. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 7
  3. Ampliación de capitalPublished 18/02/2016· Registered 11/02/2016· I/A 6
  4. Reducción de capitalPublished 21/06/2011· Registered 06/06/2011· I/A 4

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 333 306,60 € (+144 306,60 €)
  2. 21/06/2011Reducción de capital
    Resulting capital: 189 000,00 €

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. 06/07/2016#3931778
    Ceses/DimisionesNombramientos
    MAR DE VENUS REAL SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Adm. Unico: JOSEPH JEFFREY IVOR. Datos registrales. T 1607, L 520, F 106, S 8, H MA 18770, I/A 7 (28.06.16).
  2. 18/02/2016#3722476
    Ampliación de capital
    MAR DE VENUS REAL SL. Ampliación de capital. Capital: 144.306,60 Euros. Resultante Suscrito: 333.306,60 Euros. Datos registrales. T 1607, L 520, F 106, S 8, H MA 18770, I/A 6 (11.02.16).
  3. 17/06/2014#2853865
    MAR DE VENUS REAL SL. Otros conceptos: CAMBIO DE PERSONA FISICA REPRESENTANTE DE ADMINISTRADOR PERSONA JURIDICA.- Datos registrales. T 1607, L 520, F 106, S 8, H MA 18770, I/A 5 ( 5.06.14).
  4. 21/06/2011#1269244
    Reducción de capital
    MAR DE VENUS REAL SL. Reducción de capital. Importe reducción: 318,81 Euros. Resultante Suscrito: 189.000,00 Euros. Datos registrales. T 1607, L 520, F 105, S 8, H MA 18770, I/A 4 ( 6.06.11).

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 - 1-4º, 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.