MARBELLA SOL RESIDENCIA SL

Hoja MA131029· NIF B93441376

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
770 000,00 €
Incorporation :
02/12/2015
Director :
Geeroms Peter Jan A

Legal information

Legal information for MARBELLA SOL RESIDENCIA SL

NIF
Hoja registral
IRUS1000044906137
Legal formSociedad Limitada (SL)
Share capital770 000,00 €
Incorporation date02/12/2015
LocalityMarbella
Register referenceTomo 5456 · Folio 18 · Hoja MA131029
StatusVigente

Activity

MARBELLA SOL RESIDENCIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 December 2015. The Spanish commercial register has published 4 filings for this company, from 2 December 2015 to 18 February 2016, across 4 distinct types of filing. Its registered share capital is 770 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARBELLA SOL RESIDENC…Geeroms Peter Jan AGeeroms Peter Jan A

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA SOL RESIDENC…Geeroms Peter Jan AGeeroms Peter Jan A

Beneficial owner (UBO)

Geeroms Peter Jan A100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

2 nodes Person Company
MARBELLA SOL RESIDENC…Geeroms Peter Jan AGeeroms Peter Jan A

Registered actos

  1. Ampliación de capitalPublished 18/02/2016· Registered 09/02/2016· I/A 2
  2. ConstituciónPublished 02/12/2015· Registered 24/11/2015· I/A 1
  3. Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 1
  4. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 02/12/2015Declaración de unipersonalidad

    GEEROMS PETER JAN A.

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 770 000,00 € (+670 000,00 €)
  2. 02/12/2015Constitución
    Initial capital: 100 000,00 €

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. 18/02/2016#3722257
    Ampliación de capital
    MARBELLA SOL RESIDENCIA SL. Ampliación de capital. Capital: 670.000,00 Euros. Resultante Suscrito: 770.000,00 Euros. Datos registrales. T 5456, L 4363, F 18, S 8, H MA131029, I/A 2 ( 9.02.16).
  2. 02/12/2015#3614487
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA SOL RESIDENCIA SL. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, …

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 addressAVDA ESPAÑA 28-3 - URB, Marbella, 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 SOL RESIDENCIA S.L.

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