REYES PROPERTY SL

Hoja TF54437· NIF B76651785

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2014
Directors :
Deceuninck Alexander Roger A, Deceuninck Laurenz Gaston

Legal information

Legal information for REYES PROPERTY SL

NIF
Hoja registral
IRUS1000236307864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2014
Register referenceTomo 3354 · Folio 220 · Hoja TF54437
StatusVigente

Activity

REYES PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 18 November 2014. The Spanish commercial register has published 7 filings for this company, from 18 November 2014 to 15 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ARTICULO 2. OBJETO SOCIAL La sociedad tendrá por objeto: Principalmente: el arrendamiento de todo tipo de propiedades inmobiliarias (C.N.A.E. 682) La compraventa de bienes inmuebles. La gestión y administración de propiedades inmobiliarias Las actividades enumeradas podrán también ser desarrolladas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
REYES PROPERTY SLDeceuninck Alexander Roger ADeceuninck Alexander…Deceuninck Laurenz GastonDeceuninck Laurenz G…REYES RESIDENCIAS SLREYES RESIDENCIAS SLCOYA INVEST SLCOYA INVEST SLINVERSIONES LA CALETA 2023 SLINVERSIONES LA CALET…

Cap table · shareholdings

  • BVBA EDERO100 %

    Legal entity · since 18/11/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
REYES PROPERTY SLBvba EderoBvba EderoREYES RESIDENCIAS SLREYES RESIDENCIAS SL

Beneficial owner (UBO)

BVBA EDERO100 %

Legal entity · since 18/11/2014

Beneficial owner network map

3 nodes Person Company
REYES PROPERTY SLBvba EderoBvba EderoREYES RESIDENCIAS SLREYES RESIDENCIAS SL

Registered actos

  1. Modificaciones estatutariasPublished 15/06/2017· Registered 06/06/2017· I/A 3
  2. Cambio de domicilio socialPublished 15/06/2017· Registered 06/06/2017· I/A 3
  3. Ceses/DimisionesPublished 15/03/2017· Registered 03/03/2017· I/A 2
  4. NombramientosPublished 15/03/2017· Registered 03/03/2017· I/A 2
  5. ConstituciónPublished 18/11/2014· Registered 04/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 18/11/2014· Registered 04/11/2014· I/A 1
  7. NombramientosPublished 18/11/2014· Registered 04/11/2014· I/A 1

Changes

  1. 15/06/2017Cambio de domicilio social

    AVDA VIRGEN DE GUADALUPE 21 - LA CALETA DE ADEJE (ADEJE)

  2. 15/06/2017Modificaciones estatutarias
  3. 18/11/2014Declaración de unipersonalidad

    BVBA EDERO

Capital · events

  1. 18/11/2014Constitución
    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. 15/06/2017#4420739
    Modificaciones estatutariasCambio de domicilio social
    REYES PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Articulo 24.- RETRIBUCION El cargo de administrador será retribuido. El importe máximo de la remuneración anual del conjunto de los administradores, en su condición de legal…
  2. 15/03/2017#4291874
    Ceses/DimisionesNombramientos
    REYES PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DECEUNINCK LAURENZ GASTON;DECEUNINCK ALEXANDER ROGER A. Nombramientos. Adm. Solid.: DECEUNINCK ALEXANDER ROGER A;DECEUNINCK LAURENZ GASTON. Otros conceptos: Cambio del Or…
  3. 18/11/2014#3069881
    ConstituciónDeclaración de unipersonalidadNombramientos
    REYES PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.10.14. Objeto social: ARTICULO 2. OBJETO SOCIAL La sociedad tendrá por objeto: Principalmente: el arrendamiento de todo tipo de propiedades inmobiliarias (C.N.A.…

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 2014

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 addressAVDA VIRGEN DE GUADALUPE 21 - LA CALETA DE ADEJE (ADEJE), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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