PRASLIN BAY 2000 SL
Hoja MA48837· NIF B92236850
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 055,00 €
- Director :
- James Phillip Neil
Legal information
Legal information for PRASLIN BAY 2000 SL
Activity
PRASLIN BAY 2000 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 30 April 2014 to 29 June 2023, across 5 distinct types of filing. Its registered share capital is 253 055,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- James Phillip NeilSince 22/04/2014Administrador Único
Former
- Monahan Juan CarlosCeased on 22/04/2014Administrador Solidario
- Moller Erik Jan PaulCeased on 22/04/2014Administrador Solidario
Authorised representatives
Current
- Martin Cordoba Isabel MariaSince 18/03/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/06/2023· Registered 21/06/2023· I/A 4
- NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 3
- Ampliación de capitalPublished 30/03/2015· Registered 18/03/2015· I/A 3
- Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 2
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 2
- Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 2
Changes
- 29/06/2023Cambio de domicilio social
URB VERAMAR, EDIFICIO EL CORAL S/N 2ª - VIVIENDA F (ESTEPONA)
- 30/04/2014Modificaciones estatutarias
Capital · events
- 30/03/2015Ampliación de capitalResulting capital: 253 055,00 € (+249 955,00 €)
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)
- 29/06/2023#7603754Cambio de domicilio social
PRASLIN BAY 2000 SL. Cambio de domicilio social. URB VERAMAR, EDIFICIO EL CORAL S/N 2ª - VIVIENDA F (ESTEPONA). Datos registrales. T 2786, L 1699, F 192, S 8, H MA 48837, I/A 4 (21.06.23).
- 30/03/2015#3259808NombramientosAmpliación de capital
PRASLIN BAY 2000 SL. Nombramientos. Apoderado: MARTIN CORDOBA ISABEL MARIA. Ampliación de capital. Capital: 249.955,00 Euros. Resultante Suscrito: 253.055,00 Euros. Datos registrales. T 2786, L 1699, F 191, S 8, H MA 48837, I/A 3 (18.03.15).
- 30/04/2014#2786835Ceses/DimisionesNombramientosModificaciones estatutarias
PRASLIN BAY 2000 SL. Ceses/Dimisiones. Adm. Solid.: MOLLER ERIK JAN PAUL;MONAHAN JUAN CARLOS. Nombramientos. Adm. Unico: JAMES PHILLIP NEIL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.