MERAK PROPERTIES SL

Hoja MA17716· NIF B29669421

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
223 812,40 €
Director :
Ferrero Pastrana Juan Carlos

Legal information

Legal information for MERAK PROPERTIES SL

NIF
Hoja registral
IRUS1000014952866
Legal formSociedad Limitada (SL)
Share capital223 812,40 €
LocalityMarbella
Register referenceTomo 1570 · Folio 54 · Hoja MA17716
StatusVigente

Activity

MERAK PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 223 812,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MERAK PROPERTIES SLFerrero Pastrana Juan CarlosFerrero Pastrana Jua…COMERCIAL OCEAN VILLAGE SLCOMERCIAL OCEAN VILL…YUBANA BOWLING SLYUBANA BOWLING SLMARBELLAGRAD SLMARBELLAGRAD SLEHEBAH TWO THREE AND FOUR SLEHEBAH TWO THREE AND…BUTHO TOBHU SLBUTHO TOBHU SLLAHEGASA SLLAHEGASA SLDICKENS PROPERTIES SLDICKENS PROPERTIES SLTECHNO ENTER MUSIC SATECHNO ENTER MUSIC SAINTERMODA CASTILLA SLINTERMODA CASTILLA SLMECHAS CASTILLA SLMECHAS CASTILLA SLDUQUE GRAFICAS SLDUQUE GRAFICAS SLCRYSTAL MASTER SLCRYSTAL MASTER SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2019· Registered 15/07/2019· I/A 4
  2. NombramientosPublished 24/07/2019· Registered 15/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 24/07/2019· Registered 15/07/2019· I/A 4
  4. Reducción de capitalPublished 24/07/2019· Registered 15/07/2019· I/A 3

Changes

  1. 24/07/2019Cambio de domicilio social

    AVDA ROTARY INTERNACIONAL S/N 5º 53 - EDF

Capital · events

  1. 24/07/2019Reducción de capital
    Resulting capital: 223 812,40 €

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. 24/07/2019#5510050
    Ceses/DimisionesNombramientosCambio de domicilio social
    MERAK PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: AGUADO ARRABE JULIO;AGUADO ARRABE NICOLAS ANGEL;ARRABE MIRAMON ROSA MARIA. Nombramientos. Adm. Unico: FERRERO PASTRANA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 24/07/2019#5510049
    Reducción de capital
    MERAK PROPERTIES SL. Reducción de capital. Importe reducción: 4,51 Euros. Resultante Suscrito: 223.812,40 Euros. Reducción de capital. Importe reducción: 175.549,36 Euros. Resultante Suscrito: 48.263,04 Euros. Datos registrales. T 1570, L 483, F 54, …

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

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 ROTARY INTERNACIONAL S/N 5º 53 - EDF, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector