ONLINE PROPERTY NETWORK SL
Hoja MA115004· NIF B93211621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 550,00 €
- Incorporation :
- 03/10/2012
- Director :
- Kay-Holden Karen Michelle
Legal information
Legal information for ONLINE PROPERTY NETWORK SL
Activity
ONLINE PROPERTY NETWORK SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 October 2012. The Spanish commercial register has published 4 filings for this company, from 3 October 2012 to 13 January 2017, across 3 distinct types of filing. Its registered share capital is 3 550,00 €.
Corporate purpose
La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Serv.
Directors and representatives
Directors
Current
- Kay-Holden Karen MichelleSince 19/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- Holden Jack100 %
Individual · since 03/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holden Jack100 %
Individual · ultimate beneficial owner · since 03/10/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/10/2012· Registered 19/09/2012· I/A 1
- Declaración de unipersonalidadPublished 03/10/2012· Registered 19/09/2012· I/A 1
- NombramientosPublished 03/10/2012· Registered 19/09/2012· I/A 1
Changes
- 03/10/2012Declaración de unipersonalidad
HOLDEN JACK
Capital · events
- 03/10/2012ConstituciónInitial capital: 3 550,00 €
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)
- 13/01/2017#4189916
ONLINE PROPERTY NETWORK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5050, L 3957, F 7, S 8, H MA115004, I/A 1 A (25.11.16).
- 03/10/2012#1920089ConstituciónDeclaración de unipersonalidadNombramientos
ONLINE PROPERTY NETWORK SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: "La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e inter…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.