REMAR DEVELOPMENTS SL

Hoja MA147397· NIF B93642940

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
07/11/2018
Director :
Mcvaddy Regan Edward

Legal information

Legal information for REMAR DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000046506139
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date07/11/2018
LocalityBenahavís
Register referenceTomo 5772 · Folio 206 · Hoja MA147397
StatusVigente

Activity

REMAR DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 November 2018. The Spanish commercial register has published 4 filings for this company, from 7 November 2018 to 12 December 2018, across 3 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
REMAR DEVELOPMENTS SLMcvaddy Regan EdwardMcvaddy Regan EdwardSTEEL YARD BEACH SLSTEEL YARD BEACH SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REMAR DEVELOPMENTS SLMcvaddy Regan EdwardMcvaddy Regan EdwardSTEEL YARD BEACH SLSTEEL YARD BEACH SL

Beneficial owner (UBO)

Mcvaddy Regan Edward100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

3 nodes Person Company
REMAR DEVELOPMENTS SLMcvaddy Regan EdwardMcvaddy Regan EdwardSTEEL YARD BEACH SLSTEEL YARD BEACH SL

Registered actos

  1. NombramientosPublished 12/12/2018· Registered 30/11/2018· I/A 2
  2. ConstituciónPublished 07/11/2018· Registered 22/10/2018· I/A 1
  3. Declaración de unipersonalidadPublished 07/11/2018· Registered 22/10/2018· I/A 1
  4. NombramientosPublished 07/11/2018· Registered 22/10/2018· I/A 1

Changes

  1. 07/11/2018Declaración de unipersonalidad

    MCVADDY REGAN EDWARD

Capital · events

  1. 07/11/2018Constitución
    Initial capital: 400 000,00 €

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. 12/12/2018#5171032
    Nombramientos
    REMAR DEVELOPMENTS SL. Nombramientos. Apo.Sol.: COBO VALLECILLO ANTONIO;COBO GONZALEZ ANTONIO;BLAZQUEZ BUCETA ELISA;BLAZQUEZ PRIES ANTONIO;DUARTE MARTINEZ RAFAEL;GIL CASTAÑEDA ISABEL MARIA;PALACIOS TURRILLO IVANA FRANCISCA;RAMIREZ PACHECO ROSANA ISAB…
  2. 07/11/2018#5119024
    ConstituciónDeclaración de unipersonalidadNombramientos
    REMAR DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bien…

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 2018

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/ FINCA PANTANO ROTO - VILLA ISABEL 5 (BENAHAVIS), Benahavís, 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.

Prospect this sectorAll companies in this sector