PARADISE PLOT 351 B SL

Hoja MA116020· NIF B93226371

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
14/12/2012
Director :
Rodriguez De Miguel Francisco De Asis

Legal information

Legal information for PARADISE PLOT 351 B SL

NIF
Hoja registral
IRUS1000042375248
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date14/12/2012
LocalityMarbella
Register referenceTomo 5077 · Folio 98 · Hoja MA116020
StatusVigente

Activity

PARADISE PLOT 351 B 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 14 December 2012. The Spanish commercial register has published 10 filings for this company, from 14 December 2012 to 30 July 2024, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles, 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PARADISE PLOT 351 B SLRodriguez De Miguel Francisco De AsisRodriguez De Miguel …SELWO ALBAYALDE MANAGEMENT SLSELWO ALBAYALDE MANA…FISCAL CENTRAL CONSULTING SLFISCAL CENTRAL CONSU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PARADISE PLOT 351 B SLRodriguez De Miguel Francisco AsisRodriguez De Miguel …FISCAL CONTROL CONSULTING SLFISCAL CONTROL CONSU…PAGO DE CANTO SLPAGO DE CANTO SL

Beneficial owner (UBO)

Rodriguez De Miguel Francisco Asis100 %

Individual · ultimate beneficial owner · since 14/12/2012

Beneficial owner network map

4 nodes Person Company
PARADISE PLOT 351 B SLRodriguez De Miguel Francisco AsisRodriguez De Miguel …FISCAL CONTROL CONSULTING SLFISCAL CONTROL CONSU…PAGO DE CANTO SLPAGO DE CANTO SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 4
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 4
  3. NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 3
  4. Ceses/DimisionesPublished 30/01/2013· Registered 21/01/2013· I/A 2
  5. NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 2
  6. Ampliación de capitalPublished 30/01/2013· Registered 21/01/2013· I/A 2
  7. ConstituciónPublished 14/12/2012· Registered 07/12/2012· I/A 1
  8. Declaración de unipersonalidadPublished 14/12/2012· Registered 07/12/2012· I/A 1
  9. NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 1

Changes

  1. 14/12/2012Declaración de unipersonalidad

    RODRIGUEZ DE MIGUEL FRANCISCO ASIS

Capital · events

  1. 30/01/2013Ampliación de capital
    Resulting capital: 80 000,00 € (+77 000,00 €)
  2. 14/12/2012Constitución
    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. 30/07/2024#8190950
    Ceses/DimisionesNombramientos
    PARADISE PLOT 351 B SL. Ceses/Dimisiones. Adm. Unico: DONG JEFFREY YANG ZHENG. Nombramientos. Adm. Unico: RODRIGUEZ DE MIGUEL FRANCISCO DE ASIS. Datos registrales. S 8 , H MA116020, I/A 4 (22.07.24).
  2. 30/01/2013#2098173
    Nombramientos
    PARADISE PLOT 351 B SL. Nombramientos. Apoderado: RODRIGUEZ DE MIGUEL FRANCISCO ASIS. Datos registrales. T 5077, L 3984, F 98, S 8, H MA116020, I/A 3 (21.01.13).
  3. 30/01/2013#2098172
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    PARADISE PLOT 351 B SL. Sociedad unipersonal. Cambio de identidad del socio único: DONG JEFFREY YANG ZHENG. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE MIGUEL FRANCISCO ASIS. Nombramientos. Adm. Unico: DONG JEFFREY YANG ZHENG. Ampliación de capital. C…
  4. 14/12/2012#2037377
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARADISE PLOT 351 B SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA RESIDENCIAL ALBOR 15 (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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