MARINA ALTA DEVELOPMENTS SL

Hoja A133323· NIF B54684436

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
80 329,00 €
Incorporation :
07/02/2013
Director :
Barrett Alan Geoffrey
Former name :
KYOBASHICHO SHINJA SL

Legal information

Legal information for MARINA ALTA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000166734050
Legal formSociedad Limitada (SL)
Share capital80 329,00 €
Incorporation date07/02/2013
LocalityJávea/Xàbia
Register referenceTomo 3663 · Folio 31 · Hoja A133323
Former names
KYOBASHICHO SHINJA SL2013-02-07 → 2014-06-09
StatusVigente

Activity

MARINA ALTA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 February 2013. The Spanish commercial register has published 11 filings for this company, from 7 February 2013 to 23 March 2020, across 8 distinct types of filing. Its registered share capital is 80 329,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción, instalaciones y mantenimiento. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARINA ALTA DEVELOPME…Barrett Alan GeoffreyBarrett Alan Geoffrey

Registered actos

  1. Reducción de capitalPublished 23/03/2020· Registered 12/03/2020· I/A 5
  2. Ceses/DimisionesPublished 02/03/2020· Registered 21/02/2020· I/A 4
  3. NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 4
  4. Ampliación de capitalPublished 02/02/2017· Registered 25/01/2017· I/A 3
  5. Ceses/DimisionesPublished 09/06/2014· Registered 30/05/2014· I/A 2
  6. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 09/06/2014· Registered 30/05/2014· I/A 2
  8. Cambio de denominación socialPublished 09/06/2014· Registered 30/05/2014· I/A 2
  9. Cambio de domicilio socialPublished 09/06/2014· Registered 30/05/2014· I/A 2
  10. ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
  11. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 02/02/2017Cambio de denominación social

    KYOBASHICHO SHINJA SL→MARINA ALTA DEVELOPMENTS SL

  2. 09/06/2014Cambio de domicilio social

    AVDA ANGEL DOMENECH 10 1 (JAVEA)

  3. 09/06/2014Modificaciones estatutarias

Capital · events

  1. 23/03/2020Reducción de capital
    Resulting capital: 80 329,00 €
  2. 02/02/2017Ampliación de capital
    Resulting capital: 146 052,00 € (+143 052,00 €)
  3. 07/02/2013Constitución
    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. 23/03/2020#5854326
    Reducción de capital
    MARINA ALTA DEVELOPMENTS SL. Reducción de capital. Importe reducción: 65.723,00 Euros. Resultante Suscrito: 80.329,00 Euros. Datos registrales. T 3663 , F 31, S 8, H A 133323, I/A 5 (12.03.20).
  2. 02/03/2020#5820313
    Ceses/DimisionesNombramientos
    MARINA ALTA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: BARRETT ALAN GEOFFREY;DOWNS CRAIG ANDREW. Nombramientos. Adm. Unico: BARRETT ALAN GEOFFREY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 02/02/2017#4224790
    Ampliación de capital
    MARINA ALTA DEVELOPMENTS SL. Ampliación de capital. Capital: 143.052,00 Euros. Resultante Suscrito: 146.052,00 Euros. Datos registrales. T 3663 , F 30, S 8, H A 133323, I/A 3 (25.01.17).
  4. 09/06/2014#2840604

    Company name: KYOBASHICHO SHINJA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    KYOBASHICHO SHINJA SL. Ceses/Dimisiones. Adm. Mancom.: DOWNS CRAIG ANDREW;BARRETT ALAN GEOFFREY. Nombramientos. Adm. Solid.: DOWNS CRAIG ANDREW;BARRETT ALAN GEOFFREY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
  5. 07/02/2013#2112908

    Company name: KYOBASHICHO SHINJA SL

    ConstituciónNombramientos
    KYOBASHICHO SHINJA SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Domicilio: AVDA MEDITERRANEO 3 1 (TEULADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Ma…

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 2013

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 ANGEL DOMENECH 10 1 (JAVEA), Jávea/Xàbia, Alicante
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.

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