MSPACE PROPERTIES SL

Hoja CA44411· NIF B72223829

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2013
Directors :
Piggott Marcus Adam Charles, Alas Mert

Legal information

Legal information for MSPACE PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2013
LocalitySan Roque
Register referenceTomo 2073 · Folio 202 · Hoja CA44411
StatusVigente

Activity

MSPACE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 12 February 2013. The Spanish commercial register has published 8 filings for this company, from 12 February 2013 to 6 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, alquiler, arrendamiento, exluido el arrendamiento financiero, construcción, rehabilitación y promoción de todo tipo de inmuebles, tanto rústicos como urbanos, fincas parcelas, viviendas, oficinas, locales comerciales, plazas de garaje, hoteles, así como la prestación de asesoría y me.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
MSPACE PROPERTIES SLAlas MertAlas MertPiggott Marcus Adam CharlesPiggott Marcus Adam …KRYON CHARTER SERVICES, SOCIEDAD LIMITADAKRYON CHARTER SERVIC…SIREN ESVEDRA SOCIEDAD LIMITADASIREN ESVEDRA SOCIED…

Cap table · shareholdings

  • MAM PROPERTIES LTD100 %

    Legal entity · since 12/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MSPACE PROPERTIES SLMam Properties LtdMam Properties Ltd

Beneficial owner (UBO)

MAM PROPERTIES LTD100 %

Legal entity · since 12/02/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MSPACE PROPERTIES SLMam Properties LtdMam Properties Ltd

Registered actos

  1. Ceses/DimisionesPublished 06/04/2018· Registered 28/03/2018· I/A 4
  2. NombramientosPublished 05/08/2013· Registered 27/07/2013· I/A 3
  3. Ceses/DimisionesPublished 05/08/2013· Registered 27/07/2013· I/A 2
  4. NombramientosPublished 05/08/2013· Registered 27/07/2013· I/A 2
  5. Modificaciones estatutariasPublished 05/08/2013· Registered 27/07/2013· I/A 2
  6. ConstituciónPublished 12/02/2013· Registered 04/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 12/02/2013· Registered 04/02/2013· I/A 1
  8. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 1

Changes

  1. 05/08/2013Modificaciones estatutarias
  2. 12/02/2013Declaración de unipersonalidad

    MAM PROPERTIES LTD

Capital · events

  1. 12/02/2013Constitución
    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. 06/04/2018#4827534
    Ceses/Dimisiones
    MSPACE PROPERTIES SL. Ceses/Dimisiones. Apoderado: MARI GARRIDO MARIA LOURDES. Datos registrales. T 2073 , F 202, S 8, H CA 44411, I/A 4 (28.03.18).
  2. 05/08/2013#2400267
    Nombramientos
    MSPACE PROPERTIES SL. Nombramientos. Apoderado: MARI GARRIDO MARIA LOURDES. Datos registrales. T 2073 , F 202, S 8, H CA 44411, I/A 3 (27.07.13).
  3. 05/08/2013#2400266
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MSPACE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MARI GARRIDO MARIA LOURDES. Nombramientos. Adm. Solid.: ALAS MERT;PIGGOTT MARCUS ADAM CHARLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  4. 12/02/2013#2120288
    ConstituciónDeclaración de unipersonalidadNombramientos
    MSPACE PROPERTIES SL. Constitución. Comienzo de operaciones: 9.11.12. Objeto social: La compraventa, alquiler, arrendamiento, exluido el arrendamiento financiero, construcción, rehabilitación y promoción de todo tipo de inmuebles, tanto rústicos como…

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 addressPLAZA MAYOR, ED SOTOVILA, PUEBLO NUEVO DE GUADIARO (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province