PEACEHAVEN COSTA DEL SOL SL

Hoja MA141137· NIF B93565893

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
569 685,00 €
Incorporation :
05/09/2017
Director :
Auger Jeanette Anne

Legal information

Legal information for PEACEHAVEN COSTA DEL SOL SL

NIF
Hoja registral
IRUS1000045894988
Legal formSociedad Limitada (SL)
Share capital569 685,00 €
Incorporation date05/09/2017
LocalityMarbella
Register referenceTomo 5649 · Folio 194 · Hoja MA141137
StatusVigente

Activity

PEACEHAVEN COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 September 2017. The Spanish commercial register has published 6 filings for this company, from 5 September 2017 to 21 December 2017, across 5 distinct types of filing. Its registered share capital is 569 685,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: 68.10: "Compraventa de bienes inmobiliarios por cuenta propia." Otras actividades: La promoción inmobiliaria comprensiva en la compra, venta, permuta, dación en pago o para pago, aportación y la adquisición o enajenación de Inmuebles; gestiones y desarrollos inmobiliarios por cu.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
PEACEHAVEN COSTA DEL …Auger Jeanette AnneAuger Jeanette Anne

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEACEHAVEN COSTA DEL …Auger Jeanette AnneAuger Jeanette Anne

Beneficial owner (UBO)

Auger Jeanette Anne100 %

Individual · ultimate beneficial owner · since 05/09/2017

Beneficial owner network map

2 nodes Person Company
PEACEHAVEN COSTA DEL …Auger Jeanette AnneAuger Jeanette Anne

Registered actos

  1. Ampliación de capitalPublished 21/12/2017· Registered 13/12/2017· I/A 4
  2. RevocacionesPublished 02/11/2017· Registered 25/10/2017· I/A 3
  3. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 2
  4. ConstituciónPublished 05/09/2017· Registered 28/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 05/09/2017· Registered 28/08/2017· I/A 1
  6. NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 1

Changes

  1. 05/09/2017Declaración de unipersonalidad

    AUGER JEANETTE ANNE

Capital · events

  1. 21/12/2017Ampliación de capital
    Resulting capital: 569 685,00 € (+566 585,00 €)
  2. 05/09/2017Constitución
    Initial capital: 3 100,00 €

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. 21/12/2017#4671070
    Ampliación de capital
    PEACEHAVEN COSTA DEL SOL SL. Ampliación de capital. Capital: 566.585,00 Euros. Resultante Suscrito: 569.685,00 Euros. Datos registrales. T 5649, L 4556, F 194, S 8, H MA141137, I/A 4 (13.12.17).
  2. 02/11/2017#4602977
    Revocaciones
    PEACEHAVEN COSTA DEL SOL SL. Revocaciones. Apoderado: TAPPENDEN CLAIRE LOUISE. Datos registrales. T 5649, L 4556, F 194, S 8, H MA141137, I/A 3 (25.10.17).
  3. 13/10/2017#4575714
    Nombramientos
    PEACEHAVEN COSTA DEL SOL SL. Nombramientos. Apoderado: TAPPENDEN CLAIRE LOUISE. Datos registrales. T 5649, L 4556, F 193, S 8, H MA141137, I/A 2 ( 4.10.17).
  4. 05/09/2017#4531374
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEACEHAVEN COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 11.08.17. Objeto social: Actividad principal: 68.10: "Compraventa de bienes inmobiliarios por cuenta propia." Otras actividades: La promoción inmobiliaria comprensiva en la compra, v…

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 2017

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/ AURIGA 52 - URBANIZACION ALOHA ROYAL, NUEVA AND (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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