ML RESIDENCES & DEVELOPMENTS SL

Hoja MA166021· NIF B09794389

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2022
Director :
Mirchandani Mohit Suresh

Legal information

Legal information for ML RESIDENCES & DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000048376061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2022
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 6141 · Folio 35 · Hoja MA166021
StatusVigente

Activity

ML RESIDENCES & DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 March 2022. The Spanish commercial register has published 5 filings for this company, from 22 March 2022 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales. Actividades de construcción. Hostelería en general. Actividades de Cafés, bares, restaurantes y pub. Comercio al por menor, exportación e importación de alimentos y bebidas. Publicidad y marketing. Actividades de inmobiliaria. Comercio al por menor, exportaci.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
ML RESIDENCES & DEVEL…Mirchandani Mohit SureshMirchandani Mohit Su…BTK BESPOKE PROPERTIES SLBTK BESPOKE PROPERTI…CASAMAR SIGLO XX PROJECT SLCASAMAR SIGLO XX PRO…AQUA WORLD TRADING SLAQUA WORLD TRADING SLMM PROPERTIES & DEVELOPMENTS SLMM PROPERTIES & DEVE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ML RESIDENCES & DEVEL…Mirchandani Mohit SureshMirchandani Mohit Su…AQUA WORLD TRADING SLAQUA WORLD TRADING SLCASAMAR SIGLO XX PROJECT SLCASAMAR SIGLO XX PRO…

Beneficial owner (UBO)

Mirchandani Mohit Suresh100 %

Individual · ultimate beneficial owner · since 22/03/2022

Beneficial owner network map

4 nodes Person Company
ML RESIDENCES & DEVEL…Mirchandani Mohit SureshMirchandani Mohit Su…AQUA WORLD TRADING SLAQUA WORLD TRADING SLCASAMAR SIGLO XX PROJECT SLCASAMAR SIGLO XX PRO…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 12/04/2024· I/A 3
  2. NombramientosPublished 02/06/2022· Registered 24/05/2022· I/A 2
  3. ConstituciónPublished 22/03/2022· Registered 14/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 22/03/2022· Registered 14/03/2022· I/A 1
  5. NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 1

Changes

  1. 22/03/2022Declaración de unipersonalidad

    MIRCHANDANI MOHIT SURESH

Capital · events

  1. 22/03/2022Constitución
    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. 18/04/2024#8041318
    Ceses/Dimisiones
    ML RESIDENCES & DEVELOPMENTS SL. Ceses/Dimisiones. Apoderado: ORTIGOSA ORTIGOSA JUAN. Datos registrales. T 6141, L 5048, F 35, S 8, H MA166021, I/A 3 (12.04.24).
  2. 02/06/2022#7000233
    Nombramientos
    ML RESIDENCES & DEVELOPMENTS SL. Nombramientos. Apoderado: ORTIGOSA ORTIGOSA JUAN. Datos registrales. T 6141, L 5048, F 34, S 8, H MA166021, I/A 2 (24.05.22).
  3. 22/03/2022#6870828
    ConstituciónDeclaración de unipersonalidadNombramientos
    ML RESIDENCES & DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 21.02.22. Objeto social: Construcción de edificios residenciales. Actividades de construcción. Hostelería en general. Actividades de Cafés, bares, restaurantes y pub. Comercio al…

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 2022

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/ MARQUES DEL DUERO 68 1 C - SAN PEDRO DE ALCANTA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector