SAXBY PROPERTIES SL

Hoja MA126629· NIF B93375129

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/02/2015
Directors :
Morales Martin Jose Carlos, Saxby Clive John Charles

Legal information

Legal information for SAXBY PROPERTIES SL

NIF
Hoja registral
IRUS1000044411233
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/02/2015
LocalityMarbella
Register referenceTomo 5365 · Folio 66 · Hoja MA126629
StatusVigente

Activity

SAXBY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 February 2015. The Spanish commercial register has published 9 filings for this company, from 13 February 2015 to 19 January 2021, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El estudio y promoción de inversiones inmobiliarias; la construcción de viviendas y edificios, tanto de renta libre como de viviendas de Promoción Oficial y Viviendas a precio Tasado; la Urbanización de terrenos, los estudios técnicos y económicos referentes a la inversión de capitales y promoción d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
SAXBY PROPERTIES SLMorales Martin Jose CarlosMorales Martin Jose …Saxby Clive John CharlesSaxby Clive John Cha…EAST INVEST GROUP BENALMADENA SLEAST INVEST GROUP BE…MAJCHROWICZ REAL ESTATE SLMAJCHROWICZ REAL EST…MUSCARI REAL ESTATE SLMUSCARI REAL ESTATE …NORDIC REAL ESTATE SLNORDIC REAL ESTATE SLMORALES KONGSVOLD Y ASOCIADOS SLMORALES KONGSVOLD Y …GO SLOW SPANIA SLGO SLOW SPANIA SLMOVIE REMOTE SPANIA SLMOVIE REMOTE SPANIA …PULCHER PROPERTIES SLPULCHER PROPERTIES SLBWSF INVEST SLBWSF INVEST SLKETIL ESTATES SLKETIL ESTATES SLARCADA PROPERTIES SLARCADA PROPERTIES SLDEHESA DEL REY SOCIEDAD LIMITADADEHESA DEL REY SOCIE…MORALES KONGSVOLD Y ASOCIADOS SOCIEDAD LIMITADAMORALES KONGSVOLD Y …HOSTELERIA CONDE DE HALCON SOCIEDAD LIMITADAHOSTELERIA CONDE DE …NORDIC INSURANCE ADVISOR SOCIEDAD LIMITADANORDIC INSURANCE ADV…EUROLEX EUROPE SOCIEDAD LIMITADAEUROLEX EUROPE SOCIE…SOCIAL RESORT ESPAÑA SLSOCIAL RESORT ESPAÑA…MUNDOCOCINA MORALES GALLEGO SOCIEDAD LIMITADAMUNDOCOCINA MORALES …CENTRO DE NEGOCIOS OFIMER, SOCIEDAD LIMITADACENTRO DE NEGOCIOS O…DESPACHO LAMARQUE SOCIEDAD LIMITADADESPACHO LAMARQUE SO…IMPERIAL PROMOTIONS AND INVESTMENT SLIMPERIAL PROMOTIONS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAXBY PROPERTIES SLSaxby Clive John CharlesSaxby Clive John Cha…

Beneficial owner (UBO)

Saxby Clive John Charles100 %

Individual · ultimate beneficial owner · since 13/02/2015

Beneficial owner network map

2 nodes Person Company
SAXBY PROPERTIES SLSaxby Clive John CharlesSaxby Clive John Cha…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2016· Registered 01/12/2016· I/A 3
  2. RevocacionesPublished 15/12/2016· Registered 01/12/2016· I/A 3
  3. NombramientosPublished 15/12/2016· Registered 01/12/2016· I/A 3
  4. Cambio de domicilio socialPublished 15/12/2016· Registered 01/12/2016· I/A 3
  5. NombramientosPublished 03/08/2016· Registered 22/07/2016· I/A 2
  6. ConstituciónPublished 13/02/2015· Registered 03/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 13/02/2015· Registered 03/02/2015· I/A 1
  8. NombramientosPublished 13/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 15/12/2016Cambio de domicilio social

    AVDA RICARDO SORIANO 12 - 9º-F (MARBELLA)

  2. 13/02/2015Declaración de unipersonalidad

    SAXBY CLIVE JOHN CHARLES

Capital · events

  1. 13/02/2015Constitución
    Initial capital: 3 600,00 €

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. 19/01/2021#6209879
    SAXBY PROPERTIES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5365, L 4272, F 66, S 8, H MA126629, I/A 1 A ( 2.12.20).
  2. 15/12/2016#4156448
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    SAXBY PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ANDERSON SERVICIOS CORPORATIVOS RESIDENCIAL SL. Revocaciones. Apo.Sol.: ABAD ANDERSON PABLO;GOMEZ TENA EMILIA. Nombramientos. Adm. Solid.: SAXBY CLIVE JOHN CHARLES;MORALES MARTIN JOSE CARLOS. Otros c…
  3. 03/08/2016#3969093
    Nombramientos
    SAXBY PROPERTIES SL. Nombramientos. Apo.Sol.: ABAD ANDERSON PABLO;GOMEZ TENA EMILIA. Datos registrales. T 5365, L 4272, F 68, S 8, H MA126629, I/A 2 (22.07.16).
  4. 13/02/2015#3190676
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAXBY PROPERTIES SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: El estudio y promoción de inversiones inmobiliarias; la construcción de viviendas y edificios, tanto de renta libre como de viviendas de Promoción Oficial y Vivienda…

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 2015

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 RICARDO SORIANO 12 - 9º-F (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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