filings.es

QAPLA DEVELOPERS SL

Hoja MA161802· NIF B06910384

ActiveMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
443 000,00 €
Incorporation :
06/07/2021
Director :
Nofuentes Roman Jorge

Legal information

Legal information for QAPLA DEVELOPERS SL

NIF
Hoja registral
IRUS1000047953879
Legal formSociedad Limitada (SL)
Share capital443 000,00 €
Incorporation date06/07/2021
LocalityMarbella
Register referenceTomo 6048 · Folio 76 · Hoja MA161802

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

Actividad principal: 4110. Promoción inmobiliaria Otras actividades: 4121. Construcción de edificios residenciales 6810. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • CUMBUCO INVERSIONES SL100 %

    Legal entity · since 20/11/2023 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja MA161705 ↗ Exact

    Socio único : NOFUENTES ROMAN JORGE

    Current (1)

    • NOFUENTES ROMAN JORGE— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

CUMBUCO INVERSIONES SL100 %

Legal entity — see the chain below · since 20/11/2023

↳ Resolved via Spain (BORME) Hoja MA161705 ↗ Exact

Socio único : NOFUENTES ROMAN JORGE

Current (1)

  • NOFUENTES ROMAN JORGE— Adm. Unico

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2023· Registered 13/11/2023· I/A 4
  2. Ceses/DimisionesPublished 06/09/2023· Registered 29/08/2023· I/A 3
  3. NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 3
  4. Ampliación de capitalPublished 02/09/2021· Registered 24/08/2021· I/A 2
  5. ConstituciónPublished 06/07/2021· Registered 28/06/2021· I/A 1
  6. NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 1

Capital — events

  1. 02/09/2021Ampliación de capital
    Resulting capital: 443 000,00 € (+440 000,00 €)
  2. 06/07/2021Constitución
    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. 20/11/2023#7800556
    Declaración de unipersonalidad
    QAPLA DEVELOPERS SL. Declaración de unipersonalidad. Socio único: CUMBUCO INVERSIONES SL. Datos registrales. T 6048, L 4955, F 76, S 8, H MA161802, I/A 4 (13.11.23).
  2. 06/09/2023#7701919
    Ceses/DimisionesNombramientos
    QAPLA DEVELOPERS SL. Ceses/Dimisiones. Adm. Mancom.: BLANCO LOZANO ESTEFANIA ANA;NOFUENTES ROMAN JORGE. Nombramientos. Adm. Unico: NOFUENTES ROMAN JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 02/09/2021#6593085
    Ampliación de capital
    QAPLA DEVELOPERS SL. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 443.000,00 Euros. Datos registrales. T 6048, L 4955, F 76, S 8, H MA161802, I/A 2 (24.08.21).
  4. 06/07/2021#6511862
    ConstituciónNombramientos
    QAPLA DEVELOPERS SL. Constitución. Comienzo de operaciones: 20.05.21. Objeto social: Actividad principal: 4110. Promoción inmobiliaria Otras actividades: 4121. Construcción de edificios residenciales 6810. Compraventa de bienes inmobiliarios por cuen…

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 2021

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.