PURO PROPERTY SL
Hoja MA114867· NIF B93209989
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/09/2012
Legal information
Legal information for PURO PROPERTY SL
Activity
PURO PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 September 2012. The Spanish commercial register has published 15 filings for this company, from 11 September 2012 to 30 January 2025, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Actividades inmobiliarias. 2. Actividades profesionales.
Directors and representatives
Directors
Former
- PURO PROJECTS HOLDING SLCeased on 23/01/2025Administrador Único
- Ekdahl Ruth Karin MathildaCeased on 22/09/2020Administrador Único
- Frank Martin Juana IsabelCeased on 23/01/2025Liquidador
Authorised representatives
Former
- Heredia Medio LuisCeased on 23/01/2025Apoderado
- Campo Sanchez CristinaCeased on 15/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ekdahl Pers Anders Henrik Persson100 %
Individual · ultimate beneficial owner · since 11/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 7
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 7
- DisoluciónPublished 30/01/2025· Registered 23/01/2025· I/A 7
- ExtinciónPublished 30/01/2025· Registered 23/01/2025· I/A 7
- NombramientosPublished 26/06/2023· Registered 15/06/2023· I/A 6
- RevocacionesPublished 26/06/2023· Registered 15/06/2023· I/A 5
- NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 4
- Ceses/DimisionesPublished 01/10/2020· Registered 22/09/2020· I/A 3
- NombramientosPublished 01/10/2020· Registered 22/09/2020· I/A 3
- Modificaciones estatutariasPublished 01/10/2020· Registered 22/09/2020· I/A 3
- Cambio de domicilio socialPublished 01/10/2020· Registered 22/09/2020· I/A 3
- NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 2
- ConstituciónPublished 11/09/2012· Registered 31/08/2012· I/A 1
- Declaración de unipersonalidadPublished 11/09/2012· Registered 31/08/2012· I/A 1
- NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 1
Changes
- 30/01/2025Disolución
- 30/01/2025Extinción
- 01/10/2020Cambio de domicilio social
AVDA RICARDO SORIANO 21 4ª - OFICINA 2 (MARBELLA)
- 01/10/2020Modificaciones estatutarias
- 11/09/2012Declaración de unipersonalidad
EKDAHL PERS ANDERS HENRIK PERSSON
Capital · events
- 11/09/2012ConstituciónInitial capital: 3 010,00 €
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)
- 30/01/2025#8464476Ceses/DimisionesNombramientosDisoluciónExtinción
PURO PROPERTY SL. Ceses/Dimisiones. Adm. Unico: PURO PROJECTS HOLDING SL. Nombramientos. Liquidador: FRANK MARTIN JUANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA114867, I/A 7 (23.01.25).
- 26/06/2023#7597087Nombramientos
PURO PROPERTY SL. Nombramientos. Apoderado: FRANK MARTIN JUANA ISABEL. Datos registrales. T 5046, L 3953, F 78, S 8, H MA114867, I/A 6 (15.06.23).
- 26/06/2023#7597086Revocaciones
PURO PROPERTY SL. Revocaciones. Apoderado: CAMPO SANCHEZ CRISTINA. Datos registrales. T 5046, L 3953, F 78, S 8, H MA114867, I/A 5 (15.06.23).
- 09/12/2021#6716942Nombramientos
PURO PROPERTY SL. Nombramientos. Apoderado: CAMPO SANCHEZ CRISTINA. Datos registrales. T 5046, L 3953, F 76, S 8, H MA114867, I/A 4 (29.11.21).
- 01/10/2020#6056408Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PURO PROPERTY SL. Sociedad unipersonal. Cambio de identidad del socio único: PURO PROJECTS HOLDING SL. Ceses/Dimisiones. Adm. Unico: EKDAHL RUTH KARIN MATHILDA. Nombramientos. Adm. Unico: PURO PROJECTS HOLDING SL. Modificaciones estatutarias. 9º. Nom… - 02/07/2020#5928281Nombramientos
PURO PROPERTY SL. Nombramientos. Apoderado: HEREDIA MEDIO LUIS. Datos registrales. T 5046, L 3953, F 75, S 8, H MA114867, I/A 2 (23.06.20).
- 11/09/2012#1889312ConstituciónDeclaración de unipersonalidadNombramientos
PURO PROPERTY SL. Constitución. Comienzo de operaciones: 28.08.12. Objeto social: 1. Actividades inmobiliarias. 2. Actividades profesionales. Domicilio: BULEV ALFONSO DE HOHENLOHE - EDIFICIO MILLA DE OR (MARBELLA). Capital: 3.010,00 Euros. Declaració…
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 2012
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.