PRASLIN BAY 2000 SL

Hoja MA48837· NIF B92236850

VigenteMálaga
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

NIF
Hoja registral
IRUS1000026295881
Legal formSociedad Limitada (SL)
Share capital253 055,00 €
LocalityEstepona
Register referenceTomo 2786 · Folio 192 · Hoja MA48837
StatusVigente

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

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 29/06/2023· Registered 21/06/2023· I/A 4
  2. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 3
  3. Ampliación de capitalPublished 30/03/2015· Registered 18/03/2015· I/A 3
  4. Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 2
  5. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 2
  6. Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 2

Changes

  1. 29/06/2023Cambio de domicilio social

    URB VERAMAR, EDIFICIO EL CORAL S/N 2ª - VIVIENDA F (ESTEPONA)

  2. 30/04/2014Modificaciones estatutarias

Capital · events

  1. 30/03/2015Ampliación de capital
    Resulting 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)

  1. 29/06/2023#7603754
    Cambio 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).
  2. 30/03/2015#3259808
    NombramientosAmpliación 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).
  3. 30/04/2014#2786835
    Ceses/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.

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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 addressURB VERAMAR, EDIFICIO EL CORAL S/N 2ª - VIVIENDA F (ESTEPONA), Estepona, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.