PASEO MARITIMO MARBELLA PROPERTY SL

Hoja MA126789· NIF B93383370

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2015
Director :
Pettersen Jon Gunnari

Legal information

Legal information for PASEO MARITIMO MARBELLA PROPERTY SL

NIF
Hoja registral
IRUS1000044480974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2015
LocalityMarbella
Register referenceTomo 5368 · Folio 176 · Hoja MA126789
StatusVigente

Activity

PASEO MARITIMO MARBELLA PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 February 2015. The Spanish commercial register has published 4 filings for this company, from 19 February 2015 to 24 November 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cualquier título de toda clase de bienes inmuebles o biene.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PASEO MARITIMO MARBEL…Pettersen Jon GunnariPettersen Jon GunnariMARINA MARIOLA PROPERTIES SLMARINA MARIOLA PROPE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASEO MARITIMO MARBEL…Marbella Property Investment AsMarbella Property In…

Beneficial owner (UBO)

Marbella Property Investment As100 %

Individual · ultimate beneficial owner · since 19/02/2015

Beneficial owner network map

2 nodes Person Company
PASEO MARITIMO MARBEL…Marbella Property Investment AsMarbella Property In…

Registered actos

  1. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 2
  2. ConstituciónPublished 19/02/2015· Registered 10/02/2015· I/A 1
  3. Declaración de unipersonalidadPublished 19/02/2015· Registered 10/02/2015· I/A 1
  4. NombramientosPublished 19/02/2015· Registered 10/02/2015· I/A 1

Changes

  1. 19/02/2015Declaración de unipersonalidad

    MARBELLA PROPERTY INVESTMENT AS

Capital · events

  1. 19/02/2015Constitución
    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. 24/11/2016#4124686
    Nombramientos
    PASEO MARITIMO MARBELLA PROPERTY SL. Nombramientos. Apo.Sol.: ASKVIG EINAR;ROJAS VAZQUEZ JOSE LUIS;JENSEN CHRISTINE SOLLIE;VOGT ADVOKATFIRMA ESPAÑA SL;ROMERO CASTILLO SALVADOR;MOLINA CAMPOS FRANCISCO JESUS;PRADOS TRILLO ROCIO;LINDBLAD SUSANNA PATRICI…
  2. 19/02/2015#3200955
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASEO MARITIMO MARBELLA PROPERTY SL. Constitución. Comienzo de operaciones: 3.02.15. Objeto social: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instala…

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 2015

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 2 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector