PACIFIC ESTATES MARBELLA SL

Hoja MA146405· NIF B93631836

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2018
Directors :
Cobo Gonzalez Antonio, Beckwith John Lionel Sir John

Legal information

Legal information for PACIFIC ESTATES MARBELLA SL

NIF
Hoja registral
IRUS1000046417451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2018
LocalityMarbella
Register referenceTomo 5754 · Folio 11 · Hoja MA146405
StatusVigente

Activity

PACIFIC ESTATES MARBELLA 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 8 August 2018. The Spanish commercial register has published 7 filings for this company, from 8 August 2018 to 18 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Penna Christopher Stuart George100 %

Individual · ultimate beneficial owner · since 08/08/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 10/02/2020· I/A 3
  2. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 3
  3. Ceses/DimisionesPublished 02/10/2019· Registered 19/09/2019· I/A 2
  4. NombramientosPublished 02/10/2019· Registered 19/09/2019· I/A 2
  5. ConstituciónPublished 08/08/2018· Registered 31/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 08/08/2018· Registered 31/07/2018· I/A 1
  7. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 1

Changes

  1. 08/08/2018Declaración de unipersonalidad

    PENNA CHRISTOPHER STUART GEORGE

Capital · events

  1. 08/08/2018Constitución
    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. 18/02/2020#5800497
    Ceses/DimisionesNombramientos
    PACIFIC ESTATES MARBELLA SL. Ceses/Dimisiones. Adm. Unico: COBO GONZALEZ ANTONIO. Nombramientos. Adm. Solid.: BECKWITH JOHN LIONEL SIR JOHN;COBO GONZALEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 02/10/2019#5598659
    Ceses/DimisionesNombramientos
    PACIFIC ESTATES MARBELLA SL. Ceses/Dimisiones. Adm. Unico: PENNA CHRISTOPHER STUART GEORGE. Nombramientos. Adm. Unico: COBO GONZALEZ ANTONIO. Datos registrales. T 5754, L 4661, F 11, S 8, H MA146405, I/A 2 (19.09.19).
  3. 08/08/2018#5003591
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACIFIC ESTATES MARBELLA SL. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre lo…

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 2018

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 RICARDO SORIANO 65 5º 3 (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.

Prospect this sectorAll companies in this sector