PERFECT MARBELLA PROPERTIES SL

Hoja MA47021· NIF B92214204

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Nordbotn Knut Helge
Former name :
SPANORD PROPERTY MANAGEMENT SL

Legal information

Legal information for PERFECT MARBELLA PROPERTIES SL

NIF
Hoja registral
IRUS1000025783054
Legal formSociedad Limitada (SL)
LocalityFuengirola
Phone
Register referenceTomo 2721 · Folio 84 · Hoja MA47021
Former names
SPANORD PROPERTY MANAGEMENT SL2009-05-05 → 2015-03-12
StatusVigente

Activity

PERFECT MARBELLA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 4 filings for this company, from 5 May 2009 to 12 March 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PERFECT MARBELLA PROP…Nordbotn Knut HelgeNordbotn Knut HelgeNORWEGIAN REAL ESTATE DEVELOPMENT SLNORWEGIAN REAL ESTAT…PERFECT MARBELLACOSTADELSOL SLPERFECT MARBELLACOST…PM COSTA DEL SOL SLPM COSTA DEL SOL SLTU DISTRITO MILENIUM SLTU DISTRITO MILENIUM…SAFE INNOVATION SLSAFE INNOVATION SL

Registered actos

  1. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 5
  2. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 4
  3. Cambio de denominación socialPublished 12/03/2015· Registered 04/03/2015· I/A 4
  4. Cambio de domicilio socialPublished 05/05/2009· Registered 21/04/2009· I/A 3

Changes

  1. 12/03/2015Cambio de denominación social

    SPANORD PROPERTY MANAGEMENT SL→PERFECT MARBELLA PROPERTIES SL

  2. 12/03/2015Modificaciones estatutarias
  3. 05/05/2009Cambio de domicilio social

    C/ SAN PANCRACIO 1 1º B (FUENGIROLA)

Timeline (BORME)

  1. 12/03/2015#3234150
    Nombramientos
    PERFECT MARBELLA PROPERTIES SL. Nombramientos. Apoderado: CARRASCO SERRANO JOSE ANTONIO. Datos registrales. T 2721, L 1634, F 84, S 8, H MA 47021, I/A 5 ( 4.03.15).
  2. 12/03/2015#3234149

    Company name: SPANORD PROPERTY MANAGEMENT SL

    Modificaciones estatutariasCambio de denominación social
    SPANORD PROPERTY MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. PERFECT MARBELLA PROPERTIES SL. Datos registrales. T 2721, L 1634, F 84, S 8, H MA 47021, I/A 4 ( 4.03.15).
  3. 05/05/2009#198525

    Company name: SPANORD PROPERTY MANAGEMENT SL

    Cambio de domicilio social
    SPANORD PROPERTY MANAGEMENT SL. Cambio de domicilio social. C/ SAN PANCRACIO 1 1º B (FUENGIROLA). Datos registrales. T 2721, L 1634, F 84, S 8, H MA 47021, I/A 3 (21.04.09).

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/ SAN PANCRACIO 1 1º B (FUENGIROLA), Fuengirola, 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