MAR DE VENUS REAL SL
Hoja MA18770· NIF B29689858
- 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
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
- Joseph Jeffrey IvorSince 28/06/2016Administrador Único
Former
- SIERRA BLANCA 1 ADMINISTRACIONES SLCeased on 28/06/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 7
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 7
- Ampliación de capitalPublished 18/02/2016· Registered 11/02/2016· I/A 6
- Reducción de capitalPublished 21/06/2011· Registered 06/06/2011· I/A 4
Capital · events
- 18/02/2016Ampliación de capitalResulting capital: 333 306,60 € (+144 306,60 €)
- 21/06/2011Reducción de capitalResulting 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)
- 06/07/2016#3931778Ceses/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).
- 18/02/2016#3722476Ampliación 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).
- 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).
- 21/06/2011#1269244Reducción 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.