PARTICIPE DEVELOPMENTS SYSTEMS SL

Hoja MA151290· NIF B88333315

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Calleja Lara Jose Maria

Legal information

Legal information for PARTICIPE DEVELOPMENTS SYSTEMS SL

NIF
Hoja registral
IRUS1000046908557
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5848 · Folio 222 · Hoja MA151290
StatusVigente

Activity

PARTICIPE DEVELOPMENTS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 25 June 2019 to 26 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
PARTICIPE DEVELOPMENT…Calleja Lara Jose MariaCalleja Lara Jose Ma…Santos Rachon ManuelSantos Rachon ManuelNEXUS RED MARKET SOCIEDAD LIMITADANEXUS RED MARKET SOC…FUTURE CODE PARTNERS SOCIEDAD LIMITADAFUTURE CODE PARTNERS…NEXUS EXPANSION, S.L.NEXUS EXPANSION, S.L.HOSTEL MAROC SLHOSTEL MAROC SLIPAGRO SOCIEDAD PATRIMONIAL SLIPAGRO SOCIEDAD PATR…AUREA EXPANSION, SOCIEDAD LIMITADAAUREA EXPANSION, SOC…AUREA LINE SLAUREA LINE SLRECREATIVOS JOSYMAR SLRECREATIVOS JOSYMAR …ABECAFI SLABECAFI SLSILVERBAY GESTION SLSILVERBAY GESTION SLPRO-COMUN HOTEL SENIOR SLPRO-COMUN HOTEL SENI…NEXUS EUROPA MARKET SLNEXUS EUROPA MARKET …AUREA LINE SLAUREA LINE SLAUREA EXPANSION SLAUREA EXPANSION SLCITY CHURROS SLCITY CHURROS SLLEPTITTER SLLEPTITTER SLDESIGN Y MANAGE EUROPE ESPAÑOLA SADESIGN Y MANAGE EURO…G P U GESTORA 2000 SAG P U GESTORA 2000 SAMARCALLE JJ SLMARCALLE JJ SLNEXUS EUROPA MARKET SOCIEDAD LIMITADANEXUS EUROPA MARKET …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PARTICIPE DEVELOPMENT…Calleja Lara Jose MariaCalleja Lara Jose Ma…SILVERBAY GESTION SLSILVERBAY GESTION SLTIPPE METALES SLTIPPE METALES SLABECAFI SLABECAFI SLFUTURE CODE PARTNERS SOCIEDAD LIMITADAFUTURE CODE PARTNERS…

Beneficial owner (UBO)

Calleja Lara Jose Maria100 %

Individual · ultimate beneficial owner · since 26/06/2020

Beneficial owner network map

6 nodes Person Company
PARTICIPE DEVELOPMENT…Calleja Lara Jose MariaCalleja Lara Jose Ma…SILVERBAY GESTION SLSILVERBAY GESTION SLTIPPE METALES SLTIPPE METALES SLABECAFI SLABECAFI SLFUTURE CODE PARTNERS SOCIEDAD LIMITADAFUTURE CODE PARTNERS…

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2020· Registered 18/06/2020· I/A 4
  2. Ceses/DimisionesPublished 25/06/2019· Registered 14/06/2019· I/A 2
  3. NombramientosPublished 25/06/2019· Registered 14/06/2019· I/A 2
  4. Cambio de domicilio socialPublished 25/06/2019· Registered 14/06/2019· I/A 2

Changes

  1. 26/06/2020Declaración de unipersonalidad

    CALLEJA LARA JOSE MARIA

  2. 25/06/2019Cambio de domicilio social

    C/ CAMINO CASABERMEJA 16 (MALAGA)

Timeline (BORME)

  1. 26/06/2020#5921648
    Declaración de unipersonalidad
    PARTICIPE DEVELOPMENTS SYSTEMS SL. Declaración de unipersonalidad. Socio único: CALLEJA LARA JOSE MARIA. Datos registrales. T 5848, L 4755, F 222, S 8, H MA151290, I/A 4 (18.06.20).
  2. 25/06/2019#5464688
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARTICIPE DEVELOPMENTS SYSTEMS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: CALLEJA LARA JOSE MARIA. Cambio de domicilio social. C/ CAMINO CASABERMEJA 16 (MALAGA). Datos r…

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

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/ CAMINO CASABERMEJA 16 (MALAGA), 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 — Comercio al por mayor no especializado — are listed together.

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