MEDITERRANEAN PROPERTY SOLUTIONS SL

Hoja MA119004· NIF B93269637

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2013
Director :
Jones Mark Robert

Legal information

Legal information for MEDITERRANEAN PROPERTY SOLUTIONS SL

NIF
Hoja registral
IRUS1000042960349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2013
LocalityMarbella
Register referenceTomo 5160 · Folio 150 · Hoja MA119004
StatusVigente

Activity

MEDITERRANEAN PROPERTY SOLUTIONS 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 16 July 2013. The Spanish commercial register has published 4 filings for this company, from 16 July 2013 to 18 August 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 - Promoción inmobiliaria. 4312 - Preparación de terrenos. 4121 - Construcción de edificios residenciales. 4122 - Construcción de edificios no residenciales. 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquiler de bienes inmobiliarios por cuenta propia. 6832 - Gestión y.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MEDITERRANEAN PROPERT…Jones Mark RobertJones Mark Robert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDITERRANEAN PROPERT…Jones Mark RobertJones Mark Robert

Beneficial owner (UBO)

Jones Mark Robert100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

2 nodes Person Company
MEDITERRANEAN PROPERT…Jones Mark RobertJones Mark Robert

Registered actos

  1. Cambio de objeto socialPublished 18/08/2015· Registered 10/08/2015· I/A 2
  2. ConstituciónPublished 16/07/2013· Registered 09/07/2013· I/A 1
  3. Declaración de unipersonalidadPublished 16/07/2013· Registered 09/07/2013· I/A 1
  4. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 1

Changes

  1. 18/08/2015Cambio de objeto social

    4110 - Promoción inmobiliaria. 4312 - Preparación de terrenos. 4121 - Construcción de edificios residenciales. 4122 - Construcción de edificios no residenciales. 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquiler de bienes inmobiliarios por cuenta propia. 6832 - Gestión y.

  2. 16/07/2013Declaración de unipersonalidad

    JONES MARK ROBERT

Capital · events

  1. 16/07/2013Constitución
    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. 18/08/2015#3468784
    Cambio de objeto social
    MEDITERRANEAN PROPERTY SOLUTIONS SL. Cambio de objeto social. 4110 - Promoción inmobiliaria. 4312 - Preparación de terrenos. 4121 - Construcción de edificios residenciales. 4122 - Construcción de edificios no residenciales. 6810 - Compraventa de bien
  2. 16/07/2013#2372360
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDITERRANEAN PROPERTY SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activid

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 addressC/ LOS JAZMINES 460B - NUEVA ANDALUCIA (MARBELLA), Marbella, 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.