MARANELLO DEVELOPMENTS SL

Hoja MA141965· NIF B93576981

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 032 000,00 €
Incorporation :
16/11/2017
Director :
Rynkiewicz Jan Stanislaw

Legal information

Legal information for MARANELLO DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000045976058
Legal formSociedad Limitada (SL)
Share capital1 032 000,00 €
Incorporation date16/11/2017
LocalityMarbella
Register referenceTomo 5666 · Folio 22 · Hoja MA141965
StatusVigente

Activity

MARANELLO DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 November 2017. The Spanish commercial register has published 9 filings for this company, from 16 November 2017 to 18 October 2023, across 4 distinct types of filing. Its registered share capital is 1 032 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARANELLO DEVELOPMENT…Rynkiewicz Jan StanislawRynkiewicz Jan Stani…LITAMAR HOLDING SLLITAMAR HOLDING SLJAKSOL INVESTMENT SLJAKSOL INVESTMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARANELLO DEVELOPMENT…Gravatt Paul AndrewGravatt Paul Andrew

Beneficial owner (UBO)

Gravatt Paul Andrew100 %

Individual · ultimate beneficial owner · since 16/11/2017

Beneficial owner network map

2 nodes Person Company
MARANELLO DEVELOPMENT…Gravatt Paul AndrewGravatt Paul Andrew

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 4
  2. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 4
  3. Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 3
  4. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 3
  5. Ceses/DimisionesPublished 05/02/2020· Registered 27/01/2020· I/A 2
  6. NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 2
  7. ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
  8. Declaración de unipersonalidadPublished 16/11/2017· Registered 08/11/2017· I/A 1
  9. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1

Changes

  1. 16/11/2017Declaración de unipersonalidad

    GRAVATT PAUL ANDREW

Capital · events

  1. 16/11/2017Constitución
    Initial capital: 1 032 000,00 €

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. 18/10/2023#7752583
    Ceses/DimisionesNombramientos
    MARANELLO DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: RYNKIEWICZ JAN STANISLAW;TODORICO ANDREY. Nombramientos. Adm. Unico: RYNKIEWICZ JAN STANISLAW. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 24/01/2023#7347604
    Ceses/DimisionesNombramientos
    MARANELLO DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: RYNKIEWICZ JAN STANISLAW. Nombramientos. Adm. Solid.: RYNKIEWICZ JAN STANISLAW;TODORICO ANDREY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 05/02/2020#5779118
    Ceses/DimisionesNombramientos
    MARANELLO DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GRAVATT PAUL ANDREW. Nombramientos. Adm. Unico: RYNKIEWICZ JAN STANISLAW. Datos registrales. T 5666, L 4573, F 22, S 8, H MA141965, I/A 2 (27.01.20).
  4. 16/11/2017#4621498
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARANELLO DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 25.10.17. Objeto social: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Promoción inmobiliar…

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· Incorporated 2017

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 IGNACIO COCA 7 1º A - URBANIZACION LA RESERVA (MARBELLA), Marbella, Málaga
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