PRAEDIUM NOSTRUM SL
Hoja MA116554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 003 006,00 €
- Incorporation :
- 06/02/2013
- Directors :
- Mansouri Hamed, Shahidi Mahdi
Legal information
Legal information for PRAEDIUM NOSTRUM SL
Activity
PRAEDIUM NOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 6 February 2013. The Spanish commercial register has published 11 filings for this company, from 6 February 2013 to 20 February 2020, across 8 distinct types of filing. Its registered share capital is 6 003 006,00 €.
Corporate purpose
a) La adquisición, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, pintura, limpieza, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento, conservación, arrendamiento y venta de los mismos. La i.
Directors and representatives
Directors
Current
- Mansouri HamedSince 06/02/2020Administrador Solidario
- Shahidi MahdiSince 06/02/2020Administrador Solidario
Former
- Chaker Majed MoustafaCeased on 06/02/2020Administrador Solidario
- Chaker Reem Majed MoustafaCeased on 06/02/2020Administrador Solidario
- DARAAN INVERSIONES SLCeased on 13/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DARAAN INVERSIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 06/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2020· Registered 06/02/2020· I/A 4
- NombramientosPublished 20/02/2020· Registered 06/02/2020· I/A 4
- Ampliación de capitalPublished 08/07/2013· Registered 27/06/2013· I/A 3
- Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 2
- NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 2
- Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 2
- Cambio de domicilio socialPublished 22/05/2013· Registered 13/05/2013· I/A 2
- ConstituciónPublished 06/02/2013· Registered 24/01/2013· I/A 1
- Declaración de unipersonalidadPublished 06/02/2013· Registered 24/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 24/01/2013· I/A 1
Capital · events
- 08/07/2013Ampliación de capitalResulting capital: 6 003 006,00 € (+6 000 000,00 €)
- 06/02/2013ConstituciónInitial capital: 3 006,00 €
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)
- 20/02/2020#5805095Ceses/DimisionesNombramientos
PRAEDIUM NOSTRUM SL. Ceses/Dimisiones. Adm. Solid.: CHAKER MAJED MOUSTAFA;CHAKER REEM MAJED MOUSTAFA. Nombramientos. Adm. Solid.: MANSOURI HAMED;SHAHIDI MAHDI. Datos registrales. T 5093, L 4000, F 35, S 8, H MA116554, I/A 4 ( 6.02.20).
- 08/07/2013#2360781Ampliación de capital
PRAEDIUM NOSTRUM SL. Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 6.003.006,00 Euros. Datos registrales. T 5093, L 4000, F 35, S 8, H MA116554, I/A 3 (27.06.13).
- 22/05/2013#2284992Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
PRAEDIUM NOSTRUM SL. Sociedad unipersonal. Cambio de identidad del socio único: CHAKER MAJED MOUSTAFA. Ceses/Dimisiones. Adm. Unico: DARAAN INVERSIONES SL. Nombramientos. Adm. Solid.: CHAKER MAJED MOUSTAFA;CHAKER REEM MAJED MOUSTAFA. Modificaciones e… - 06/02/2013#2111586ConstituciónDeclaración de unipersonalidadNombramientos
PRAEDIUM NOSTRUM SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: a) La adquisición, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, pintura, limpieza, por cuenta propia o ajena y explotación…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.