POLVORIN PROPERTIES SL

Hoja MA142230· NIF B93580181

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2017
Director :
Jibreus Jan-Marcus

Legal information

Legal information for POLVORIN PROPERTIES SL

NIF
Hoja registral
IRUS1000046000540
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2017
LocalityMarbella
Register referenceTomo 5671 · Folio 201 · Hoja MA142230
StatusVigente

Activity

POLVORIN PROPERTIES 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 30 November 2017. The Spanish commercial register has published 4 filings for this company, from 30 November 2017 to 10 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
POLVORIN PROPERTIES SLJibreus Jan-MarcusJibreus Jan-Marcus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLVORIN PROPERTIES SLTimber Management Partner OuTimber Management Pa…

Beneficial owner (UBO)

Timber Management Partner Ou100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

2 nodes Person Company
POLVORIN PROPERTIES SLTimber Management Partner OuTimber Management Pa…

Registered actos

  1. NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 2
  2. ConstituciónPublished 30/11/2017· Registered 21/11/2017· I/A 1
  3. Declaración de unipersonalidadPublished 30/11/2017· Registered 21/11/2017· I/A 1
  4. NombramientosPublished 30/11/2017· Registered 21/11/2017· I/A 1

Changes

  1. 30/11/2017Declaración de unipersonalidad

    TIMBER MANAGEMENT PARTNER OU

Capital · events

  1. 30/11/2017Constitución
    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. 10/12/2021#6719143
    Nombramientos
    POLVORIN PROPERTIES SL. Nombramientos. Apo.Sol.: HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;KRAUEL GONZALEZ JUAN;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE;SANCHEZ MARTINEZ CARMEN ANGELICA;HEREDIA ABOGADOS SLP. Datos regi…
  2. 30/11/2017#4643132
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLVORIN PROPERTIES SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bie…

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 addressBULEV ALFONSO DE HOHENLOHE - EDIFICIO MILLA DE OR (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector