NOVA MARTINEZ ESTATE SL

Hoja MA155248· NIF B93740488

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
03/04/2020
Director :
Martinez Patrick Michael

Legal information

Legal information for NOVA MARTINEZ ESTATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date03/04/2020
LocalityMarbella
Register referenceTomo 5930 · Folio 98 · Hoja MA155248
StatusVigente

Activity

NOVA MARTINEZ ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 April 2020. The Spanish commercial register has published 12 filings for this company, from 3 April 2020 to 23 November 2023, across 7 distinct types of filing. Its registered share capital is 203 000,00 €.

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810º- Compraventa de bienes inmobiliarios por cuenta propia 6820. Alquiler de bienes inmobiliarios por cuenta propia 6831. Agentes de la propiedad inmobiliaria 6832º.- Gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NOVA MARTINEZ ESTATE …Martinez Patrick MichaelMartinez Patrick Mic…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVA MARTINEZ ESTATE …Adele Martinez Fastigheter AbAdele Martinez Fasti…

Beneficial owner (UBO)

Adele Martinez Fastigheter Ab100 %

Individual · ultimate beneficial owner · since 03/04/2020

Beneficial owner network map

2 nodes Person Company
NOVA MARTINEZ ESTATE …Adele Martinez Fastigheter AbAdele Martinez Fasti…

Registered actos

  1. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 6
  2. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 5
  3. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 5
  4. RevocacionesPublished 21/04/2023· Registered 12/04/2023· I/A 4
  5. Ampliación de capitalPublished 21/04/2023· Registered 12/04/2023· I/A 4
  6. Ceses/DimisionesPublished 01/02/2021· Registered 21/01/2021· I/A 3
  7. NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 3
  8. Cambio de domicilio socialPublished 01/02/2021· Registered 21/01/2021· I/A 3
  9. NombramientosPublished 07/05/2020· Registered 23/04/2020· I/A 2
  10. ConstituciónPublished 03/04/2020· Registered 23/03/2020· I/A 1
  11. Declaración de unipersonalidadPublished 03/04/2020· Registered 23/03/2020· I/A 1
  12. NombramientosPublished 03/04/2020· Registered 23/03/2020· I/A 1

Changes

  1. 01/02/2021Cambio de domicilio social

    C/ SAN JUAN BOSCO 2 4º B (MARBELLA)

  2. 03/04/2020Declaración de unipersonalidad

    ADELE MARTINEZ FASTIGHETER AB

Capital · events

  1. 21/04/2023Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 03/04/2020Constitución
    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. 23/11/2023#7808943
    Nombramientos
    NOVA MARTINEZ ESTATE SL. Nombramientos. Apoderado: ITURMENDI KUSTNER PABLO. Datos registrales. T 5930, L 4837, F 98, S 8, H MA155248, I/A 6 (16.11.23).
  2. 23/11/2023#7808942
    Ceses/DimisionesNombramientos
    NOVA MARTINEZ ESTATE SL. Ceses/Dimisiones. Adm. Unico: ITURMENDI KUSTNER PABLO. Nombramientos. Adm. Unico: MARTINEZ PATRICK MICHAEL. Datos registrales. T 5930, L 4837, F 98, S 8, H MA155248, I/A 5 (16.11.23).
  3. 21/04/2023#7497184
    RevocacionesAmpliación de capital
    NOVA MARTINEZ ESTATE SL. Revocaciones. Apo.Sol.: CANO ROMERO JOSE MARIA;CANO IA KATARINA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;DOBRE ANDREEA DANIELA;HUERTAS DE LA CAMARA CRISTINA. Ampliación de capital. Capital: 200.000,00 Euros. Res…
  4. 01/02/2021#6234942
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVA MARTINEZ ESTATE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PATRICK MICHAEL. Nombramientos. Adm. Unico: ITURMENDI KUSTNER PABLO. Cambio de domicilio social. C/ SAN JUAN BOSCO 2 4º B (MARBELLA). Datos registrales. T 5930, L 4837, F 98, S 8, H MA15…
  5. 07/05/2020#5878655
    Nombramientos
    NOVA MARTINEZ ESTATE SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;CANO IA KATARINA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;DOBRE ANDREEA DANIELA;HUERTAS DE LA CAMARA CRISTINA. Datos registrales. T 5930, L 4837, F 97, S 8, H MA15…
  6. 03/04/2020#5865070
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA MARTINEZ ESTATE SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810º- Compraventa de bienes inmobilia…

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 2020

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/ SAN JUAN BOSCO 2 4º B (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province