MARBELLA PENINSULA PROPERTIES SL

Hoja MA49741· NIF B92251214

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Henry Sean Joseph
Former name :
BADAKABLA SL

Legal information

Legal information for MARBELLA PENINSULA PROPERTIES SL

NIF
Hoja registral
IRUS1000026467773
Legal formSociedad Limitada (SL)
Register referenceTomo 2818 · Folio 141 · Hoja MA49741
Former names
BADAKABLA SL2016-07-26 → 2017-03-30
StatusVigente

Activity

MARBELLA PENINSULA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 26 July 2016 to 6 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividad principal: 6832.- Gestión y administración de la propiedad inmobiliaria.- Otras actividades: 4110.- Promoción inmobiliaria; y 6810.- Compraventa de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARBELLA PENINSULA PR…Henry Sean JosephHenry Sean JosephSOR ESTEPONA SLSOR ESTEPONA SLPENINSULA PROFESSIONAL PROPERTY PROMOTERS SLPENINSULA PROFESSION…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2018· Registered 28/06/2018· I/A 5
  2. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 5
  3. NombramientosPublished 30/03/2017· Registered 17/03/2017· I/A 4
  4. Cambio de denominación socialPublished 30/03/2017· Registered 17/03/2017· I/A 3
  5. Cambio de objeto socialPublished 30/03/2017· Registered 17/03/2017· I/A 3
  6. Ceses/DimisionesPublished 26/07/2016· Registered 14/07/2016· I/A 2

Changes

  1. 30/03/2017Cambio de denominación social

    BADAKABLA SL→MARBELLA PENINSULA PROPERTIES SL

  2. 30/03/2017Cambio de objeto social

    Actividad principal: 6832.- Gestión y administración de la propiedad inmobiliaria.- Otras actividades: 4110.- Promoción inmobiliaria; y 6810.- Compraventa de bienes inmobiliarios por cuenta propia.-

Timeline (BORME)

  1. 06/07/2018#4956969
    Ceses/DimisionesNombramientos
    MARBELLA PENINSULA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: AGUADO ARRABE JULIO;AGUADO ARRABE JOSE IGNACIO;ARANDA MURILLO FRANCISCO. Nombramientos. Adm. Unico: HENRY SEAN JOSEPH. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 30/03/2017#4315848
    Nombramientos
    MARBELLA PENINSULA PROPERTIES SL. Nombramientos. Apoderado: HENRY SEAN JOSEPH. Datos registrales. T 2818, L 1731, F 140, S 8, H MA 49741, I/A 4 (17.03.17).
  3. 30/03/2017#4315847

    Company name: BADAKABLA SL

    Cambio de denominación socialCambio de objeto social
    BADAKABLA SL. Cambio de denominación social. MARBELLA PENINSULA PROPERTIES SL. Cambio de objeto social. Actividad principal: 6832.- Gestión y administración de la propiedad inmobiliaria.- Otras actividades: 4110.- Promoción inmobiliaria; y 6810.- Com…
  4. 26/07/2016#3956593

    Company name: BADAKABLA SL

    Ceses/Dimisiones
    BADAKABLA SL. Ceses/Dimisiones. Adm. Solid.: BOTELLA MESA JUAN FRANCISCO. Datos registrales. T 2818, L 1731, F 140, S 8, H MA 49741, I/A 2 (14.07.16).

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 addressCALLE GENERALIFE, 9, ALOHA PUEBLO, ALOHA GOLF, NUEVA ANDALUCIA.-, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector