MARBELLA PRAM 2015 SL

Hoja MA126645· NIF B93377497

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015
Director :
Gonzalez Castiñeira Rafael

Legal information

Legal information for MARBELLA PRAM 2015 SL

NIF
Hoja registral
IRUS1000044451966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5365 · Folio 141 · Hoja MA126645
StatusVigente

Activity

MARBELLA PRAM 2015 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 February 2015. The Spanish commercial register has published 7 filings for this company, from 10 February 2015 to 27 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Esta sociedad tendrá por objeto lo siguiente: Promoción e Intermediación Inmobiliaria (CNAE 4110 y 6831).

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MARBELLA PRAM 2015 SLGonzalez Castiñeira RafaelGonzalez Castiñeira …GIBRALREINA SAGIBRALREINA SAZALANA HOMES SLZALANA HOMES SLDUENDE BEACH SLDUENDE BEACH SLGONCA 2001 SLGONCA 2001 SLWELCOME MARBELLA SLWELCOME MARBELLA SLMELIOR FRANQUICIAS SLMELIOR FRANQUICIAS SLMELIOR MALAGA SLMELIOR MALAGA SLORGANIZACION GESTION Y ADMINISTRACION SLORGANIZACION GESTION…FAES INTERMEDIA SLFAES INTERMEDIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARBELLA PRAM 2015 SLRuiz Cantos ManuelRuiz Cantos ManuelINVERSIONES GUADALCAZAR SLINVERSIONES GUADALCA…

Beneficial owner (UBO)

Ruiz Cantos Manuel100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

3 nodes Person Company
MARBELLA PRAM 2015 SLRuiz Cantos ManuelRuiz Cantos ManuelINVERSIONES GUADALCAZAR SLINVERSIONES GUADALCA…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 3
  2. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 3
  3. Ceses/DimisionesPublished 06/05/2015· Registered 27/04/2015· I/A 2
  4. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 30/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2015· Registered 30/01/2015· I/A 1
  7. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 1

Changes

  1. 10/02/2015Declaración de unipersonalidad

    RUIZ CANTOS MANUEL

Capital · events

  1. 10/02/2015Constitución
    Initial capital: 3 000,00 €

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. 27/10/2016#4082941
    Ceses/DimisionesNombramientos
    MARBELLA PRAM 2015 SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES GUADALCAZAR SL. Nombramientos. Adm. Unico: GONZALEZ CASTIÑEIRA RAFAEL. Datos registrales. T 5365, L 4272, F 141, S 8, H MA126645, I/A 3 (19.10.16).
  2. 06/05/2015#3311056
    Ceses/DimisionesNombramientos
    MARBELLA PRAM 2015 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ CANTOS MANUEL. Nombramientos. Adm. Unico: INVERSIONES GUADALCAZAR SL. Datos registrales. T 5365, L 4272, F 141, S 8, H MA126645, I/A 2 (27.04.15).
  3. 10/02/2015#3184624
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA PRAM 2015 SL. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: Esta sociedad tendrá por objeto lo siguiente: Promoción e Intermediación Inmobiliaria (CNAE 4110 y 6831). Domicilio: C/ PALMA DEL RIO 19 (MALAGA). Capital: 3.000,00…

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 2015

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 addressC/ PALMA DEL RIO 19 (MALAGA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector