MS13 BAMBOO PALM SL

Hoja MA177883· NIF B56633217

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2023
Director :
Monsted Per Kjeld
Former name :
MS12 BAMBU PALM SL

Legal information

Legal information for MS13 BAMBOO PALM SL

NIF
Hoja registral
IRUS1000049552880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2023
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 6421 · Folio 79 · Hoja MA177883
Former names
MS12 BAMBU PALM SL2023-11-28 → 2024-05-13
StatusVigente

Activity

MS13 BAMBOO PALM SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2023. The Spanish commercial register has published 5 filings for this company, from 28 November 2023 to 1 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: - PROMOCION INMOBILIARIA. CODIGO CNAE 4110. Otras actividades: - Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. - Alojamientos turísticos y otros alojamientos de co.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

36 nodes Person Company
MS13 BAMBOO PALM SLMonsted Per KjeldMonsted Per KjeldWAVE PROPERTY SLWAVE PROPERTY SLDON Y DOÑA DOMINGO ANDALUCIA SLDON Y DOÑA DOMINGO A…AGENT PRO SOFTWARE SLAGENT PRO SOFTWARE SLMOJO RENTALS SLMOJO RENTALS SLBEJER INVEST SPAIN SLBEJER INVEST SPAIN SLMS3 MAJESTY PALM SLMS3 MAJESTY PALM SLMOJO CAPITALS I SLMOJO CAPITALS I SLMS5 STUPA HILLS SLMS5 STUPA HILLS SLMOJO SHARING SLMOJO SHARING SLMS2 WAVE SLMS2 WAVE SLMS8 QUEEN PALM SLMS8 QUEEN PALM SLMS9 KENTIA PALM SLMS9 KENTIA PALM SLMS7 CANARY PALM SLMS7 CANARY PALM SLMS10 ANETO PALM SLMS10 ANETO PALM SLMOJO MAYDAY SLMOJO MAYDAY SLMS14 COCO PALM SLMS14 COCO PALM SLMS11 MOANA 4 SLMS11 MOANA 4 SLMOJO CAPITALS 2 SLMOJO CAPITALS 2 SLMS10 HIMALAYA PALM SLMS10 HIMALAYA PALM SLMOJO EXCLUSIVE SLMOJO EXCLUSIVE SLMOJO RENTALS II SLMOJO RENTALS II SLMOJO RENTALS III SLMOJO RENTALS III SLMS16 HORIZONTE II SLMS16 HORIZONTE II SLMS15 HORIZONTE I SLMS15 HORIZONTE I SLMS18 CARAT II SLMS18 CARAT II SLMS17 CARAT I SLMS17 CARAT I SLMS21 CARAT V SLMS21 CARAT V SLMS19 CARAT III SLMS19 CARAT III SLMS20 CARAT IV SLMS20 CARAT IV SLMOJO CLEANING SLMOJO CLEANING SLMOJO RENTALS IV SLMOJO RENTALS IV SLMS22 MAIA I SLMS22 MAIA I SLMS23 MAIA II SLMS23 MAIA II SLHOUSE OF MOJO SLHOUSE OF MOJO SL

Cap table · shareholdings

  • MOJO MAYDAY SL100 %

    Legal entity · since 28/11/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MS13 BAMBOO PALM SLMOJO MAYDAY SLMOJO MAYDAY SLMS14 COCO PALM SLMS14 COCO PALM SL

Beneficial owner (UBO)

MOJO MAYDAY SL100 %Vigente

Legal entity · since 28/11/2023

Beneficial owner network map

3 nodes Person Company
MS13 BAMBOO PALM SLMOJO MAYDAY SLMOJO MAYDAY SLMS14 COCO PALM SLMS14 COCO PALM SL

Registered actos

  1. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 3
  2. Cambio de denominación socialPublished 13/05/2024· Registered 02/05/2024· I/A 2
  3. ConstituciónPublished 28/11/2023· Registered 21/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 28/11/2023· Registered 21/11/2023· I/A 1
  5. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 1

Changes

  1. 01/08/2024Cambio de denominación social

    MS12 BAMBU PALM SL→MS13 BAMBOO PALM SL

  2. 28/11/2023Declaración de unipersonalidad

    MOJO MAYDAY SL

Capital · events

  1. 28/11/2023Constitución
    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. 01/08/2024#8195933
    Nombramientos
    MS13 BAMBOO PALM SL. Nombramientos. Apo.Sol.: MOJO ESTATES SL;RUS SANCHEZ LORENA;MONTAÑES ODILE SCHLENSOG;JOHANSEN JACOB;SANCHEZ MARTIN VICENTE. Datos registrales. S 8 , H MA177883, I/A 3 (24.07.24).
  2. 13/05/2024#8073795

    Company name: MS12 BAMBU PALM SL

    Cambio de denominación social
    MS12 BAMBU PALM SL. Cambio de denominación social. MS13 BAMBOO PALM SL. Datos registrales. T 6421, L 5329, F 79, S 8, H MA177883, I/A 2 ( 2.05.24).
  3. 28/11/2023#7816037

    Company name: MS12 BAMBU PALM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MS12 BAMBU PALM SL. Constitución. Comienzo de operaciones: 8.11.23. Objeto social: Actividad principal: - PROMOCION INMOBILIARIA. CODIGO CNAE 4110. Otras actividades: - Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobil…

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 2023

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 addressCTRA FUENGIROLA-MIJAS, S/N Km 3, 6 - CENTRO IDEA, O (MIJAS), Mijas, 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.

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