filings.es

PRIMULA DEVELOPMENTS SL

Hoja MA64917· NIF B92460492

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 004 150,00 €
Directors :
Vertrouwd Jolanda, Lafuente Sanchez Pablo

Legal information

Legal information for PRIMULA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000029242254
Legal formSociedad Limitada (SL)
Share capital3 004 150,00 €
LocalityMarbella
Phone
Register referenceTomo 6363 · Folio 84 · Hoja MA64917

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2023· Registered 28/07/2023· I/A 11
  2. NombramientosPublished 08/08/2023· Registered 28/07/2023· I/A 11
  3. Ampliación de capitalPublished 08/08/2023· Registered 28/07/2023· I/A 10
  4. Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 7
  5. Cambio de domicilio socialPublished 19/05/2009· Registered 06/05/2009· I/A 6

Changes

  1. 17/03/2016Cambio de domicilio social

    AVDA ROTARY INTERNACIONAL S/N - EDF

  2. 19/05/2009Cambio de domicilio social

    BULEV PRINCIPE ALFONSO HOHENLOE - CARRETERA N-340 (MARBELLA)

Capital · events

  1. 08/08/2023Ampliación de capital
    Resulting capital: 3 004 150,00 € (+3 000 000,00 €)

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. 08/08/2023#7667362
    Ceses/DimisionesNombramientos
    PRIMULA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: CHESHIRE TERENCE PETER. Nombramientos. Adm. Solid.: VERTROUWD JOLANDA;LAFUENTE SANCHEZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 08/08/2023#7667361
    Ampliación de capital
    PRIMULA DEVELOPMENTS SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.004.150,00 Euros. Datos registrales. T 6363, L 5271, F 84, S 8, H MA 64917, I/A 10 (28.07.23).
  3. 02/10/2018#5069854
    PRIMULA DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3365, L 2277, F 65, S 8, H MA 64917, I/A 9 (24.09.18).
  4. 02/10/2018#5069853
    PRIMULA DEVELOPMENTS SL. Otros conceptos: Se practica el cambio de documento de identificación del cargo de Administrador Unico don Terence Peter Cheshire, en cuanto a su pasaporte en la actualidad es el 513310661 y ha obtenido el N.I.E. siendo el X-…
  5. 17/03/2016#3773573
    Cambio de domicilio social
    PRIMULA DEVELOPMENTS SL. Cambio de domicilio social. AVDA ROTARY INTERNACIONAL S/N - EDF. TEMBO, OF. 2, (MARBELLA). Datos registrales. T 3365, L 2277, F 65, S 8, H MA 64917, I/A 7 ( 9.03.16).
  6. 19/05/2009#217390
    Cambio de domicilio social
    PRIMULA DEVELOPMENTS SL. Cambio de domicilio social. BULEV PRINCIPE ALFONSO HOHENLOE - CARRETERA N-340 (MARBELLA). Datos registrales. T 3365, L 2277, F 65, S 8, H MA 64917, I/A 6 ( 6.05.09).

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.