MONTE CARLO PROPERTY SL

Hoja MA149926· NIF B93676518

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2019
Directors :
Hoof Valborg Ann Katrin, Hoof Ulf Bertil

Legal information

Legal information for MONTE CARLO PROPERTY SL

NIF
Hoja registral
IRUS1000046770053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2019
LocalityMarbella
Register referenceTomo 5823 · Folio 110 · Hoja MA149926
StatusVigente

Activity

MONTE CARLO PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 April 2019. The Spanish commercial register has published 5 filings for this company, from 4 April 2019 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: La compraventa de bienes inmuebles de naturaleza rustica y urbana. CNAE 68.10. Compraventa de bienes inmobiliarios por cuenta propia. Actividades Secundarias: La intermediación inmobiliaria, la promoción y construcción sobre bienes inmuebles de naturaleza urbana y rustica de tod.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONTE CARLO PROPERTY …Hoof Ulf BertilHoof Ulf BertilHoof Valborg Ann KatrinHoof Valborg Ann Kat…

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 3
  2. Ceses/DimisionesPublished 03/05/2019· Registered 22/04/2019· I/A 2
  3. NombramientosPublished 03/05/2019· Registered 22/04/2019· I/A 2
  4. ConstituciónPublished 04/04/2019· Registered 25/03/2019· I/A 1
  5. NombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 1

Changes

  1. 06/05/2024Cambio de domicilio social

    URB MONTECARLO 3 - VILLA MAGNOLIA (MARBELLA)

Capital · events

  1. 04/04/2019Constitución
    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. 06/05/2024#8066015
    Cambio de domicilio social
    MONTE CARLO PROPERTY SL. Cambio de domicilio social. URB MONTECARLO 3 - VILLA MAGNOLIA (MARBELLA). Datos registrales. T 5823, L 4730, F 110, S 8, H MA149926, I/A 3 (25.04.24).
  2. 03/05/2019#5378723
    Ceses/DimisionesNombramientos
    MONTE CARLO PROPERTY SL. Ceses/Dimisiones. Adm. Unico: DIGHT STEPHEN JONATHAN. Nombramientos. Adm. Solid.: HOOF ULF BERTIL;HOOF VALBORG ANN KATRIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 04/04/2019#5341274
    ConstituciónNombramientos
    MONTE CARLO PROPERTY SL. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: Actividad principal: La compraventa de bienes inmuebles de naturaleza rustica y urbana. CNAE 68.10. Compraventa de bienes inmobiliarios por cuenta propia. Activi…

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 2019

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 addressURB MONTECARLO 3 - VILLA MAGNOLIA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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