PORTSIDE INTERNATIONAL DEVELOPMENTS SL

Hoja MA104591· NIF B93037067

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
327 010,00 €
Incorporation :
25/03/2010
Director :
Capper John Michael

Legal information

Legal information for PORTSIDE INTERNATIONAL DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000040173753
Legal formSociedad Limitada (SL)
Share capital327 010,00 €
Incorporation date25/03/2010
LocalityMarbella
Phone
Register referenceTomo 4740 · Folio 138 · Hoja MA104591
StatusVigente

Activity

PORTSIDE INTERNATIONAL DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 25 March 2010. The Spanish commercial register has published 5 filings for this company, from 25 March 2010 to 31 December 2019, across 4 distinct types of filing. Its registered share capital is 327 010,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, modificación, transformación, gravamen, enajenación y alquiler de toda clase de inmuebles. La construcción, por cuenta propia o ajena, directamente o por subcontratación, de toda clase de obras, instalacionesy servicios.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PORTSIDE INTERNATIONA…Capper John MichaelCapper John MichaelPORTSIDE BUILDING AND SALES SLPORTSIDE BUILDING AN…WEST WIND MINING SLWEST WIND MINING SLJOSEPHINE INMO SLJOSEPHINE INMO SLSPORTS TWO SLSPORTS TWO SLROMERO SILVESTRE SLROMERO SILVESTRE SLSV-UNO SLSV-UNO SLPORTSIDE ESPAÑA SLPORTSIDE ESPAÑA SLLOS CORTIJOS PROPERTIES SLLOS CORTIJOS PROPERT…NEW CHANCE ESPAÑA SLNEW CHANCE ESPAÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTSIDE INTERNATIONA…Capper John MichaelCapper John Michael

Beneficial owner (UBO)

Capper John Michael100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

2 nodes Person Company
PORTSIDE INTERNATIONA…Capper John MichaelCapper John Michael

Registered actos

  1. Ampliación de capitalPublished 27/01/2012· Registered 17/01/2012· I/A 3
  2. NombramientosPublished 08/07/2010· Registered 23/06/2010· I/A 2
  3. ConstituciónPublished 25/03/2010· Registered 11/03/2010· I/A 1
  4. NombramientosPublished 25/03/2010· Registered 11/03/2010· I/A 1

Changes

  1. 31/12/2019Declaración de unipersonalidad

    CAPPER JOHN MICHAEL

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 327 010,00 € (+324 000,00 €)
  2. 25/03/2010Constitución
    Initial capital: 3 010,00 €

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. 31/12/2019#5735047
    Declaración de unipersonalidad
    PORTSIDE INTERNATIONAL DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: CAPPER JOHN MICHAEL. Datos registrales. T 4740, L 3648, F 138, S 8, H MA104591, I/A 4 (19.12.19).
  2. 27/01/2012#1561221
    Ampliación de capital
    PORTSIDE INTERNATIONAL DEVELOPMENTS SL. Ampliación de capital. Capital: 324.000,00 Euros. Resultante Suscrito: 327.010,00 Euros. Datos registrales. T 4740, L 3648, F 138, S 8, H MA104591, I/A 3 (17.01.12).
  3. 08/07/2010#796484
    Nombramientos
    PORTSIDE INTERNATIONAL DEVELOPMENTS SL. Nombramientos. Apo.Sol.: FERNANDEZ GEORGE RAQUEL;FERNANDEZ GEORGE LAURA;GOMEZ CATALINA RAQUEL. Datos registrales. T 4740, L 3648, F 137, S 8, H MA104591, I/A 2 (23.06.10).
  4. 25/03/2010#649070
    ConstituciónNombramientos
    PORTSIDE INTERNATIONAL DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: La adquisición, modificación, transformación, gravamen, enajenación y alquiler de toda clase de inmuebles. La construcción, por cuenta propia o aj…

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 2010

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/ LOS JAZMINES 463 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.