NERJAMAR REAL ESTATE SL
Hoja MA50217· NIF B92258482
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 215 958,00 €
- Directors :
- Matthews Pearl Annette, Matthews Christopher Joseph, Matthews Paul Joseph
Legal information
Legal information for NERJAMAR REAL ESTATE SL
Activity
NERJAMAR REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 16 December 2011 to 21 October 2014, across 5 distinct types of filing. Its registered share capital is 215 958,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Matthews Pearl AnnetteSince 29/11/2011Administrador Solidario
- Matthews Christopher JosephSince 29/11/2011Administrador Solidario
- Matthews Paul JosephSince 09/10/2014Administrador Solidario
Former
- Matthews Nigel PaulCeased on 29/11/2011Vicepresidente
- Akrawi Periss Shawket AhmedCeased on 09/10/2014Administrador Mancomunado
- Ahmed Periss ShawketCeased on 29/11/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2014· Registered 09/10/2014· I/A 4
- NombramientosPublished 21/10/2014· Registered 09/10/2014· I/A 4
- Modificaciones estatutariasPublished 21/10/2014· Registered 09/10/2014· I/A 4
- Ceses/DimisionesPublished 16/12/2011· Registered 29/11/2011· I/A 3
- NombramientosPublished 16/12/2011· Registered 29/11/2011· I/A 3
- Ampliación de capitalPublished 16/12/2011· Registered 29/11/2011· I/A 3
- Modificaciones estatutariasPublished 16/12/2011· Registered 29/11/2011· I/A 3
- Cambio de domicilio socialPublished 16/12/2011· Registered 29/11/2011· I/A 3
Changes
- 21/10/2014Modificaciones estatutarias
- 16/12/2011Cambio de domicilio social
PASEO DE BURRIANA, FASE I, EDIFICIO SITIO BURRIANA (NERJA)
- 16/12/2011Modificaciones estatutarias
Capital · events
- 16/12/2011Ampliación de capitalResulting capital: 215 958,00 € (+212 952,00 €)
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)
- 21/10/2014#3021711Ceses/DimisionesNombramientosModificaciones estatutarias
NERJAMAR REAL ESTATE SL. Ceses/Dimisiones. Adm. Mancom.: MATTHEWS CHRISTOPHER JOSEPH;MATTHEWS PEARL ANNETTE;AKRAWI PERISS SHAWKET AHMED. Nombramientos. Adm. Solid.: MATTHEWS CHRISTOPHER JOSEPH;MATTHEWS PEARL ANNETTE;MATTHEWS PAUL JOSEPH. Modificacion… - 16/12/2011#1504244Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
NERJAMAR REAL ESTATE SL. Ceses/Dimisiones. Consejero: AHMED PERISS SHAWKET;MATTHEWS CHRISTOPHER JOSEPH;MATTHEWS NIGEL PAUL. Presidente: AHMED PERISS SHAWKET. Secretario: MATTHEWS CHRISTOPHER JOSEPH. Vicepresid.: MATTHEWS NIGEL PAUL. Cons.Del.Man: AHM…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.