NAP ADVISOR AND PROPERTY SL
Hoja MA140253· NIF B93554285
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 371,00 €
- Incorporation :
- 04/08/2017
- Director :
- De La Rua Lorenzo Beltran
Legal information
Legal information for NAP ADVISOR AND PROPERTY SL
Activity
NAP ADVISOR AND PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 4 August 2017. The Spanish commercial register has published 10 filings for this company, from 4 August 2017 to 29 January 2021, across 6 distinct types of filing. Its registered share capital is 36 371,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
La compra, venta, alquiler, construcción, promoción, marketing, mantenimiento y explotación, tanto por cuenta propia como de terceros, de toda clase de terrenos y edificaciones, parcelas, viviendas, locales, apartamentos, chalets y fincas de todas clases, su parcelación, urbanización, administración.
Directors and representatives
Directors
Current
- De La Rua Lorenzo BeltranSince 15/07/2020Administrador ÚnicoApoderado
Former
- Mena Mone GloriaCeased on 15/07/2020Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/01/2021· Registered 20/01/2021· I/A 7
- Cambio de domicilio socialPublished 29/01/2021· Registered 20/01/2021· I/A 7
- Ceses/DimisionesPublished 23/07/2020· Registered 15/07/2020· I/A 6
- NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 6
- Ampliación de capitalPublished 28/02/2019· Registered 18/02/2019· I/A 5
- NombramientosPublished 30/07/2018· Registered 18/07/2018· I/A 4
- Ampliación de capitalPublished 07/06/2018· Registered 29/05/2018· I/A 3
- Ampliación de capitalPublished 07/06/2018· Registered 29/05/2018· I/A 2
- ConstituciónPublished 04/08/2017· Registered 21/06/2017· I/A 1
- NombramientosPublished 04/08/2017· Registered 21/06/2017· I/A 1
Changes
- 29/01/2021Cambio de domicilio social
C/ CUARTELES 41 BAJO - LOCAL 2 (MALAGA)
- 29/01/2021Modificaciones estatutarias
Capital · events
- 28/02/2019Ampliación de capitalResulting capital: 36 371,00 € (+1 636,00 €)
- 07/06/2018Ampliación de capitalResulting capital: 34 735,00 € (+1 735,00 €)
- 07/06/2018Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 04/08/2017ConstituciónInitial 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)
- 29/01/2021#6231463Modificaciones estatutariasCambio de domicilio social
NAP ADVISOR AND PROPERTY SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CUARTELES 41 BAJO - LOCAL 2 (MALAGA). Datos registrales. T 5632, L 4539, F 78, S 8, H MA1402… - 23/07/2020#5963826Ceses/DimisionesNombramientos
NAP ADVISOR AND PROPERTY SL. Ceses/Dimisiones. Adm. Unico: MENA MONE GLORIA. Nombramientos. Adm. Unico: DE LA RUA LORENZO BELTRAN. Datos registrales. T 5632, L 4539, F 78, S 8, H MA140253, I/A 6 (15.07.20).
- 28/02/2019#5284746Ampliación de capital
NAP ADVISOR AND PROPERTY SL. Ampliación de capital. Capital: 1.636,00 Euros. Resultante Suscrito: 36.371,00 Euros. Datos registrales. T 5632, L 4539, F 78, S 8, H MA140253, I/A 5 (18.02.19).
- 30/07/2018#4988940Nombramientos
NAP ADVISOR AND PROPERTY SL. Nombramientos. Apoderado: BELTRAN DE LA RUA LORENZO. Datos registrales. T 5632, L 4539, F 77, S 8, H MA140253, I/A 4 (18.07.18).
- 07/06/2018#4914553Ampliación de capital
NAP ADVISOR AND PROPERTY SL. Ampliación de capital. Capital: 1.735,00 Euros. Resultante Suscrito: 34.735,00 Euros. Datos registrales. T 5632, L 4539, F 77, S 8, H MA140253, I/A 3 (29.05.18).
- 07/06/2018#4914552Ampliación de capital
NAP ADVISOR AND PROPERTY SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 5632, L 4539, F 77, S 8, H MA140253, I/A 2 (29.05.18).
- 04/08/2017#4493815ConstituciónNombramientos
NAP ADVISOR AND PROPERTY SL. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: La compra, venta, alquiler, construcción, promoción, marketing, mantenimiento y explotación, tanto por cuenta propia como de terceros, de toda clase de terren…
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 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NAP ADVISOR AND PROPERTY SL
Holiday rental (VUT) 3
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.