NIKKI PROPERTY GROUP 3 SL

Hoja MA178916· NIF B56769003

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
462 375,00 €
Incorporation :
17/01/2024
Directors :
Reyes Gonzalez Juan Manuel, Kalgoum Monir

Legal information

Legal information for NIKKI PROPERTY GROUP 3 SL

NIF
Hoja registral
IRUS1000049677686
Legal formSociedad Limitada (SL)
Share capital462 375,00 €
Incorporation date17/01/2024
LocalityMarbella
Register referenceTomo 6442 · Folio 209 · Hoja MA178916
StatusVigente

Activity

NIKKI PROPERTY GROUP 3 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 January 2024. The Spanish commercial register has published 8 filings for this company, from 17 January 2024 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 462 375,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Preparación de terrenos, compraventa de bienes inmobiliarios por cuenta propia, alquiler de bienes inmobiliarios por cuenta propi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

31 nodes Person Company
NIKKI PROPERTY GROUP …Kalgoum MonirKalgoum MonirReyes Gonzalez Juan ManuelReyes Gonzalez Juan …GRUPO INMOBILIARIO UNO OCEANIC SLGRUPO INMOBILIARIO U…ISLANTILLA SENIOR RESORT, SOCIEDAD LIMITADAISLANTILLA SENIOR RE…GLP POWER SLGLP POWER SLDESARROLLOS INMOBILIARIOS ALEGRA MARBELLA SLDESARROLLOS INMOBILI…DIAMOND LUXURY PROJECT SLDIAMOND LUXURY PROJE…MIRADOR DE PUENTE ROMANO SLMIRADOR DE PUENTE RO…SALESAS GESTIONES INMOBILIARIAS SLSALESAS GESTIONES IN…PROPTECH SERVICIOS INVERSION TRES SLPROPTECH SERVICIOS I…RGZ DEVELOPERS SLRGZ DEVELOPERS SLREYGONZA PROJECT SLREYGONZA PROJECT SLERITHENIA SLERITHENIA SLRGZ LEGIO SLRGZ LEGIO SLMEIVER PROMOCIONES SLMEIVER PROMOCIONES SLPROVERDI DESARROLLOS SLPROVERDI DESARROLLOS…MERQUILA PROMOCIONES SLMERQUILA PROMOCIONES…DESARROLLOS INMOBILIARIOS MARBIZA SLDESARROLLOS INMOBILI…RGZ LXR SLRGZ LXR SLRGZ REAL ESTATE SLRGZ REAL ESTATE SLURBAN TRUST SLURBAN TRUST SLPUNTA DE BAÑOS REAL ESTATE SLPUNTA DE BAÑOS REAL …GUADALMINA BEACH LIVING SLGUADALMINA BEACH LIV…TRUSTBRICK ESPAÑA SLTRUSTBRICK ESPAÑA SLTURISMO Y VIAJES OCEANIC SLTURISMO Y VIAJES OCE…RGZ LEGIO SOCIEDAD LIMITADARGZ LEGIO SOCIEDAD L…ERITHENIA SOCIEDAD LIMITADAERITHENIA SOCIEDAD L…HOME CLOUD SOCIEDAD LIMITADAHOME CLOUD SOCIEDAD …NIKKI PROPERTY GROUP 1 SLNIKKI PROPERTY GROUP…NIKKI PROPERTY GROUP 4 SLNIKKI PROPERTY GROUP…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NIKKI PROPERTY GROUP …Mo Ne Team Spain AbMo Ne Team Spain AbNIKKI PROPERTY GROUP SLNIKKI PROPERTY GROUP…NIKKI PROPERTY GROUP 4 SLNIKKI PROPERTY GROUP…

Beneficial owner (UBO)

Mo Ne Team Spain Ab100 %

Individual · ultimate beneficial owner · since 17/01/2024

Beneficial owner network map

4 nodes Person Company
NIKKI PROPERTY GROUP …Mo Ne Team Spain AbMo Ne Team Spain AbNIKKI PROPERTY GROUP SLNIKKI PROPERTY GROUP…NIKKI PROPERTY GROUP 4 SLNIKKI PROPERTY GROUP…

Registered actos

  1. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 3
  2. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 2
  3. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
  4. Ampliación de capitalPublished 19/02/2024· Registered 12/02/2024· I/A 2
  5. Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 2
  6. ConstituciónPublished 17/01/2024· Registered 10/01/2024· I/A 1
  7. Declaración de unipersonalidadPublished 17/01/2024· Registered 10/01/2024· I/A 1
  8. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 1

Changes

  1. 19/02/2024Modificaciones estatutarias
  2. 17/01/2024Declaración de unipersonalidad

    MO NE TEAM SPAIN AB

Capital · events

  1. 19/02/2024Ampliación de capital
    Resulting capital: 462 375,00 € (+141 163,00 €)
  2. 17/01/2024Constitución
    Initial capital: 321 212,00 €

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. 20/02/2024#7943375
    Nombramientos
    NIKKI PROPERTY GROUP 3 SL. Nombramientos. Apo.Manc.: NORDGREN JONAS SVEN FREDRIK;REYES GONZALEZ JUAN MANUEL. Datos registrales. T 6442, L 5350, F 209, S 8, H MA178916, I/A 3 (13.02.24).
  2. 19/02/2024#7940909
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NIKKI PROPERTY GROUP 3 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KALGOUM MONIR. Nombramientos. Adm. Mancom.: KALGOUM MONIR;REYES GONZALEZ JUAN MANUEL. Ampliación de capital. Capital: 141.163,00 Euros. Resultante Suscr…
  3. 17/01/2024#7881421
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIKKI PROPERTY GROUP 3 SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes a…

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 2024

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 addressAVDA DE MANOLETE S/N - CENTRO COMERCIAL PLAZA, OFI (MARBELLA), Marbella, 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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