MARBELLA PROPERTY DEVELOPMENTS SL

Hoja MA136307· NIF B93505261

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2016
Director :
Van Den Heuvel Bas

Legal information

Legal information for MARBELLA PROPERTY DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000045412443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2016
LocalityMálaga
Register referenceTomo 5556 · Folio 106 · Hoja MA136307
StatusVigente

Activity

MARBELLA PROPERTY DEVELOPMENTS 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 18 October 2016. The Spanish commercial register has published 7 filings for this company, from 18 October 2016 to 17 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria CNAE 4110. Actividades secundarias: CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820 - Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
MARBELLA PROPERTY DEV…Van Den Heuvel BasVan Den Heuvel BasDESIGNA VILLA DEVELOPMENTS SLDESIGNA VILLA DEVELO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA PROPERTY DEV…DESIGNA VILLA DEVELOPMENTS SLDESIGNA VILLA DEVELO…

Beneficial owner (UBO)

DESIGNA VILLA DEVELOPMENTS SL100 %Vigente

Legal entity · since 18/10/2016

Beneficial owner network map

2 nodes Person Company
MARBELLA PROPERTY DEV…DESIGNA VILLA DEVELOPMENTS SLDESIGNA VILLA DEVELO…

Registered actos

  1. RevocacionesPublished 17/10/2022· Registered 06/10/2022· I/A 5
  2. RevocacionesPublished 11/02/2020· Registered 04/02/2020· I/A 4
  3. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
  4. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 2
  5. ConstituciónPublished 18/10/2016· Registered 07/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 18/10/2016· Registered 07/10/2016· I/A 1
  7. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 1

Changes

  1. 18/10/2016Declaración de unipersonalidad

    DESIGNA VILLA DEVELOPMENTS SL

Capital · events

  1. 18/10/2016Constitución
    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. 17/10/2022#7198905
    Revocaciones
    MARBELLA PROPERTY DEVELOPMENTS SL. Revocaciones. Apoderado: MUNDUATE TELLERIA MERCEDES. Datos registrales. T 5556, L 4463, F 106, S 8, H MA136307, I/A 5 ( 6.10.22).
  2. 11/02/2020#5788992
    Revocaciones
    MARBELLA PROPERTY DEVELOPMENTS SL. Revocaciones. Apoderado: VAN HAREN HANS. Datos registrales. T 5556, L 4463, F 106, S 8, H MA136307, I/A 4 ( 4.02.20).
  3. 01/03/2017#4270772
    Nombramientos
    MARBELLA PROPERTY DEVELOPMENTS SL. Nombramientos. Apoderado: MUNDUATE TELLERIA MERCEDES. Datos registrales. T 5556, L 4463, F 106, S 8, H MA136307, I/A 3 (21.02.17).
  4. 01/03/2017#4270771
    Nombramientos
    MARBELLA PROPERTY DEVELOPMENTS SL. Nombramientos. Apoderado: VAN HAREN HANS. Datos registrales. T 5556, L 4463, F 104, S 8, H MA136307, I/A 2 (21.02.17).
  5. 18/10/2016#4067070
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA PROPERTY DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 23.09.16. Objeto social: Actividad principal: Promoción inmobiliaria CNAE 4110. Actividades secundarias: CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia. CNAE…

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 2016

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 PINTOR SOROLLA 103 Bl.1 1º A (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as MARBELLA PROPERTY DEVELOPMENTS SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector