NCM INVEST ENGINEERING SL

Hoja MA137106· NIF B93517514

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2016
Director :
Mohs Rene
Former name :
AHP IMMOBILIEN ENGINEERING SL

Legal information

Legal information for NCM INVEST ENGINEERING SL

NIF
Hoja registral
IRUS1000045503648
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2016
LocalityEstepona
Register referenceTomo 5572 · Folio 141 · Hoja MA137106
Former names
AHP IMMOBILIEN ENGINEERING SL2016-12-16 → 2024-04-18
StatusVigente

Activity

NCM INVEST ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 December 2016. The Spanish commercial register has published 7 filings for this company, from 16 December 2016 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: - Compraventa de bienes inmobiliarios por cuenta propia. -Alquiler de bienes inmobiliarios por cuenta propia. - Gestión y administración de la propiedad inmobiliaria. - La instalación, mantenimiento, explotación o inte.

Directors and representatives

Directors

Current

  • Mohs Rene
    Administrador Único
    Since 07/12/2016

Authorised representatives

Current

Directors network map

6 nodes Person Company
NCM INVEST ENGINEERIN…Mohs ReneMohs ReneINVERSIONES ADAGIO 2017 SLINVERSIONES ADAGIO 2…THE PEARL SKYBAR ESTEPONA SLTHE PEARL SKYBAR EST…NOCH LAROC GROUP SLNOCH LAROC GROUP SLKITZ-HOSTELERIA SLKITZ-HOSTELERIA SL

Cap table · shareholdings

  • Mohs Rene100 %

    Individual · since 16/12/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
NCM INVEST ENGINEERIN…Mohs ReneMohs ReneKITZ-HOSTELERIA SLKITZ-HOSTELERIA SLTHE PEARL SKYBAR ESTEPONA SLTHE PEARL SKYBAR EST…

Beneficial owner (UBO)

Mohs Rene100 %

Individual · ultimate beneficial owner · since 16/12/2016

Beneficial owner network map

4 nodes Person Company
NCM INVEST ENGINEERIN…Mohs ReneMohs ReneKITZ-HOSTELERIA SLKITZ-HOSTELERIA SLTHE PEARL SKYBAR ESTEPONA SLTHE PEARL SKYBAR EST…

Registered actos

  1. Cambio de denominación socialPublished 18/04/2024· Registered 11/04/2024· I/A 4
  2. Cambio de domicilio socialPublished 18/04/2024· Registered 11/04/2024· I/A 4
  3. NombramientosPublished 11/01/2023· Registered 29/12/2022· I/A 3
  4. Cambio de domicilio socialPublished 11/12/2019· Registered 27/11/2019· I/A 2
  5. ConstituciónPublished 16/12/2016· Registered 07/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 16/12/2016· Registered 07/12/2016· I/A 1
  7. NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 1

Changes

  1. 18/04/2024Cambio de domicilio social

    C/ REPUBLICA CHECA 3 (ESTEPONA)

  2. 11/12/2019Cambio de domicilio social

    C/ MARQUES DEL DUERO 68 1º C - SAN PEDRO DE ALCANT (MARBELLA)

  3. 16/12/2016Declaración de unipersonalidad

    MOHS RENE

Capital · events

  1. 16/12/2016Constitución
    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#8041221

    Company name: AHP IMMOBILIEN ENGINEERING SL

    Cambio de denominación socialCambio de domicilio social
    AHP IMMOBILIEN ENGINEERING SL. Cambio de denominación social. NCM INVEST ENGINEERING SL. Cambio de domicilio social. C/ REPUBLICA CHECA 3 (ESTEPONA). Datos registrales. T 5572, L 4479, F 141, S 8, H MA137106, I/A 4 (11.04.24).
  2. 11/01/2023#7324297

    Company name: AHP IMMOBILIEN ENGINEERING SL

    Nombramientos
    AHP IMMOBILIEN ENGINEERING SL. Nombramientos. Apoderado: CHACON DEL PUERTO FRANCISCO JAVIER. Datos registrales. T 5572, L 4479, F 140, S 8, H MA137106, I/A 3 (29.12.22).
  3. 11/12/2019#5697475

    Company name: AHP IMMOBILIEN ENGINEERING SL

    Cambio de domicilio social
    AHP IMMOBILIEN ENGINEERING SL. Cambio de domicilio social. C/ MARQUES DEL DUERO 68 1º C - SAN PEDRO DE ALCANT (MARBELLA). Datos registrales. T 5572, L 4479, F 140, S 8, H MA137106, I/A 2 (27.11.19).
  4. 16/12/2016#4157906

    Company name: AHP IMMOBILIEN ENGINEERING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AHP IMMOBILIEN ENGINEERING SL. Constitución. Comienzo de operaciones: 30.11.16. Objeto social: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: - Compraventa de bienes inmobiliarios por cuenta propia. -Alquiler de bi…

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 2016

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/ REPUBLICA CHECA 3 (ESTEPONA), Estepona, 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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