PRO RENO MARBELLA SL

Hoja MA140616· NIF B93560530

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2017
Directors :
Peeters Mike Lodewijk, Smilovici Natalie Marie I, Peeters Mike Lodewijk M

Legal information

Legal information for PRO RENO MARBELLA SL

NIF
Hoja registral
IRUS1000045846357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2017
LocalityEstepona
Register referenceTomo 5640 · Folio 55 · Hoja MA140616
StatusVigente

Activity

PRO RENO MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 July 2017. The Spanish commercial register has published 7 filings for this company, from 27 July 2017 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Actividad principal: (4 dígitos) 4121. Construcción de edificios residenciales. Otras actividades: (2 o 4 dígitos). 4122. Construcción de edificios no residenciales. 4222. Construcción de redes eléctricas y de telecomunicaciones. 4311. Demolición. 4312. Preparación de terrenos. 4321 Instalaciones el.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PRO RENO MARBELLA SLPeeters Mike LodewijkPeeters Mike LodewijkPeeters Mike Lodewijk MPeeters Mike Lodewij…Smilovici Natalie Marie ISmilovici Natalie Ma…T- CONCEPTO DESIGN 2014 SLT- CONCEPTO DESIGN 2…BECKERS, PEETERS & BLONDEEL SLBECKERS, PEETERS & B…THA FAIRWAY PLACE SLTHA FAIRWAY PLACE SLRUMINA PARAISO SLRUMINA PARAISO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRO RENO MARBELLA SLPeeters Mike LodewijkPeeters Mike Lodewijk

Beneficial owner (UBO)

Peeters Mike Lodewijk100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

2 nodes Person Company
PRO RENO MARBELLA SLPeeters Mike LodewijkPeeters Mike Lodewijk

Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 4
  2. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 4
  3. Declaración de unipersonalidadPublished 26/07/2018· Registered 18/07/2018· I/A 2
  4. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 2
  5. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 2
  6. ConstituciónPublished 27/07/2017· Registered 19/07/2017· I/A 1
  7. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 26/07/2018Declaración de unipersonalidad

    PEETERS MIKE LODEWIJK

Capital · events

  1. 27/07/2017Constitución
    Initial capital: 3 000,00 €

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. 24/03/2023#7453986
    Ceses/DimisionesNombramientos
    PRO RENO MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: PEETERS MIKE LODEWIJK M.;SMILOVICI NATALIE MARIE I. Nombramientos. Adm. Mancom.: SMILOVICI NATALIE MARIE I;PEETERS MIKE LODEWIJK M. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 26/07/2018#4984870
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PRO RENO MARBELLA SL. Declaración de unipersonalidad. Socio único: PEETERS MIKE LODEWIJK. Ceses/Dimisiones. Adm. Solid.: PEETERS MIKE LODEWIJK;SMILOVICI NATHALIE MARIE I. Nombramientos. Adm. Unico: PEETERS MIKE LODEWIJK. Otros conceptos: Cambio del O…
  3. 27/07/2017#4480995
    ConstituciónNombramientos
    PRO RENO MARBELLA SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: Actividad principal: (4 dígitos) 4121. Construcción de edificios residenciales. Otras actividades: (2 o 4 dígitos). 4122. Construcción de edificios no residenciales…

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 2017

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/ ZENOBIA CAMPRUBI 4 Esc.7 - PISO BAJO-8 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector