QUIMIA PROPERTIES SL

Hoja MA160488· NIF B05276720

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2021
Director :
Hougaard Kay

Legal information

Legal information for QUIMIA PROPERTIES SL

NIF
Hoja registral
IRUS1000047808353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2021
LocalityMarbella
Register referenceTomo 6026 · Folio 169 · Hoja MA160488
StatusVigente

Activity

QUIMIA PROPERTIES 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 21 April 2021. The Spanish commercial register has published 8 filings for this company, from 21 April 2021 to 12 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
QUIMIA PROPERTIES SLHougaard KayHougaard KayDIVANDO PROPERTIES SLDIVANDO PROPERTIES SLAVABLE INVESTMENTS SLAVABLE INVESTMENTS SLBUZZBOX PROPERTIES SLBUZZBOX PROPERTIES SLRIFFKEY INVESTMENTS SLRIFFKEY INVESTMENTS …INSTATUBE INVESTMENTS SLINSTATUBE INVESTMENT…TOPZOOM INVESTMENTS SLTOPZOOM INVESTMENTS …WAYBIRD PROPERTIES SLWAYBIRD PROPERTIES SLWAYSET PROPERTIES SLWAYSET PROPERTIES SLAIDEO INVESTMENTS SLAIDEO INVESTMENTS SLWAYFLY INVESTMENTS SLWAYFLY INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUIMIA PROPERTIES SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 21/04/2021

Beneficial owner network map

2 nodes Person Company
QUIMIA PROPERTIES SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 3
  2. Ceses/DimisionesPublished 28/10/2021· Registered 20/10/2021· I/A 2
  3. NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 2
  4. Cambio de domicilio socialPublished 28/10/2021· Registered 20/10/2021· I/A 2
  5. ConstituciónPublished 21/04/2021· Registered 13/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 21/04/2021· Registered 13/04/2021· I/A 1
  7. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 28/10/2021Cambio de domicilio social

    C/ JACINTO BENAVENTE 23 - LOCAL 7-8 (MARBELLA)

  2. 21/04/2021Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 21/04/2021Constitución
    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. 12/11/2021#6678408
    Nombramientos
    QUIMIA PROPERTIES SL. Nombramientos. Apoderado: PEREZ GONZALEZ ARTURO. Datos registrales. T 6026, L 4933, F 169, S 8, H MA160488, I/A 3 ( 3.11.21).
  2. 28/10/2021#6660178
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    QUIMIA PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: HOUGAARD KAY. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: HOUGAARD KAY. Cambio de domicilio social. C/ JACINTO BENAVENTE 23 - LOCAL …
  3. 21/04/2021#6368103
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUIMIA PROPERTIES SL. Constitución. Comienzo de operaciones: 23.03.21. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrend…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 23 - LOCAL 7-8 (MARBELLA), Marbella, 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 — Promoción inmobiliaria — are listed together.

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