PROSPERITY DEVELOPERS SPAIN SL
Hoja MA44598· NIF B92177997
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Der Vlugt Georgius Martinus
Legal information
Legal information for PROSPERITY DEVELOPERS SPAIN SL
Activity
PROSPERITY DEVELOPERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 20 April 2011 to 17 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Van Der Vlugt Georgius MartinusAdministrador Único
Authorised representatives
Current
- Brons Wouter JohanSince 05/11/2019Apoderado
Former
- Lera Gonzalez Ana IsabelCeased on 28/07/2020Apoderado Solidario
- Bergman KayCeased on 28/07/2020Apoderado Solidario
- Ceased on 04/04/2011
Directors network map
Registered actos
Changes
- 17/03/2022Cambio de domicilio social
C/ CENTRO DE NEGOCIOS CAMOJAN - OFICINA NUMERO 13 (MARBELLA)
- 10/04/2013Cambio de domicilio social
C/ PILATOS 14 - URBANIZACION EL MADROÑAL, LOCAL GP (BENAHAVIS)
- 13/06/2011Cambio de domicilio social
URB EL MADROÑAL - PARCELA 121 (BENAHAVIS)
Timeline (BORME)
- 17/03/2022#6863687Cambio de domicilio social
PROSPERITY DEVELOPERS SPAIN SL. Cambio de domicilio social. C/ CENTRO DE NEGOCIOS CAMOJAN - OFICINA NUMERO 13 (MARBELLA). Datos registrales. T 2633, L 1546, F 187, S 8, H MA 44598, I/A 12 (10.03.22).
- 04/08/2020#5979022Revocaciones
PROSPERITY DEVELOPERS SPAIN SL. Revocaciones. Apo.Sol.: BERGMAN KAY;LERA GONZALEZ ANA ISABEL. Datos registrales. T 2633, L 1546, F 187, S 8, H MA 44598, I/A 11 (28.07.20).
- 14/11/2019#5659706Nombramientos
PROSPERITY DEVELOPERS SPAIN SL. Nombramientos. Apoderado: BRONS WOUTER JOHAN. Datos registrales. T 2633, L 1546, F 187, S 8, H MA 44598, I/A 10 ( 5.11.19).
- 04/10/2016#4047839Nombramientos
PROSPERITY DEVELOPERS SPAIN SL. Nombramientos. Apo.Sol.: BERGMAN KAY;LERA GONZALEZ ANA ISABEL. Datos registrales. T 2633, L 1546, F 186, S 8, H MA 44598, I/A 9 (26.09.16).
- 10/04/2013#2220348Cambio de domicilio social
PROSPERITY DEVELOPERS SPAIN SL. Cambio de domicilio social. C/ PILATOS 14 - URBANIZACION EL MADROÑAL, LOCAL GP (BENAHAVIS). Datos registrales. T 2633, L 1546, F 186, S 8, H MA 44598, I/A 8 ( 1.04.13).
- 13/06/2011#1256956Cambio de domicilio social
PROSPERITY DEVELOPERS SPAIN SL. Cambio de domicilio social. URB EL MADROÑAL - PARCELA 121 (BENAHAVIS). Datos registrales. T 2633, L 1546, F 186, S 8, H MA 44598, I/A 7 ( 1.06.11).
- 20/04/2011#1180310Revocaciones
PROSPERITY DEVELOPERS SPAIN SL. Revocaciones. Apoderado: BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA. Datos registrales. T 2633, L 1546, F 186, S 8, H MA 44598, I/A 6 ( 4.04.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.