MARQUES DEVELOPMENT SL

Hoja MA146040· NIF B93625879

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 052 407,00 €
Incorporation :
13/07/2018
Director :
Arregui Ruiz Jose Miguel

Legal information

Legal information for MARQUES DEVELOPMENT SL

NIF
Hoja registral
IRUS1000046388369
Legal formSociedad Limitada (SL)
Share capital1 052 407,00 €
Incorporation date13/07/2018
LocalityMálaga
Register referenceTomo 5747 · Folio 105 · Hoja MA146040
StatusVigente

Activity

MARQUES DEVELOPMENT 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 13 July 2018. The Spanish commercial register has published 8 filings for this company, from 13 July 2018 to 22 March 2023, across 6 distinct types of filing. Its registered share capital is 1 052 407,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, promoción, construcción, explotación, reparación en general, arrendamiento de toda clase de obras y construcciones, pisos, locales, naves industriales, centros comerciales, oficinas parcelas, solares, sótanos, garajes todo tipo de fincas rústicas o urbanas, por cuenta propia o de t.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARQUES DEVELOPMENT SLArregui Ruiz Jose MiguelArregui Ruiz Jose Mi…PROMOCIONES LOZANO VILLARRUBIA SLPROMOCIONES LOZANO V…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARQUES DEVELOPMENT SLMarques De Torres LourdesMarques De Torres Lo…

Beneficial owner (UBO)

Marques De Torres Lourdes100 %

Individual · ultimate beneficial owner · since 22/03/2023

Beneficial owner network map

2 nodes Person Company
MARQUES DEVELOPMENT SLMarques De Torres LourdesMarques De Torres Lo…

Registered actos

  1. Declaración de unipersonalidadPublished 22/03/2023· Registered 10/03/2023· I/A 5
  2. Ceses/DimisionesPublished 22/03/2023· Registered 10/03/2023· I/A 5
  3. NombramientosPublished 22/03/2023· Registered 10/03/2023· I/A 5
  4. Reducción de capitalPublished 22/03/2023· Registered 10/03/2023· I/A 5
  5. Ampliación de capitalPublished 21/11/2019· Registered 24/09/2019· I/A 4
  6. NombramientosPublished 08/08/2018· Registered 30/07/2018· I/A 2
  7. ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
  8. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 22/03/2023Declaración de unipersonalidad

    MARQUES DE TORRES LOURDES

Capital · events

  1. 22/03/2023Reducción de capital
    Resulting capital: 1 052 407,00 €
  2. 21/11/2019Ampliación de capital
    Resulting capital: 2 168 013,00 € (+1 180 000,00 €)
  3. 13/07/2018Constitución
    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. 22/03/2023#7448626
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    MARQUES DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: MARQUES DE TORRES LOURDES. Ceses/Dimisiones. Adm. Unico: ARREGUI MARQUES LOURDES. Nombramientos. Adm. Unico: ARREGUI RUIZ JOSE MIGUEL. Reducción de capital. Importe reducción: 1.115…
  2. 21/11/2019#5671367
    Ampliación de capital
    MARQUES DEVELOPMENT SL. Ampliación de capital. Capital: 1.180.000,00 Euros. Resultante Suscrito: 2.168.013,00 Euros. Datos registrales. T 5747, L 4654, F 104, S 8, H MA146040, I/A 4 (24.09.19).
  3. 08/08/2018#5003576
    Nombramientos
    MARQUES DEVELOPMENT SL. Nombramientos. Apoderado: ARREGUI MARQUES CRISTINA. Datos registrales. T 5747, L 4654, F 103, S 8, H MA146040, I/A 2 (30.07.18).
  4. 13/07/2018#4966188
    ConstituciónNombramientos
    MARQUES DEVELOPMENT SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: La compra, venta, promoción, construcción, explotación, reparación en general, arrendamiento de toda clase de obras y construcciones, pisos, locales, naves indust…

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 2018

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 addressPASEO CERRADO DE CALDERON 18 1 K - EDIFICIO MERCUR (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
5
beds
1
buildings

Registered as MARQUES DEVELOPMENT, .SL.

MÁLAGA 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