SEE HIGH PROPERTIES SPAIN SL
Hoja MA133277· NIF B93448389
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/04/2016
- Directors :
- Al Zubair Al Zubair Ziyad Muhammad, Al Zubair Rashad Mohammed, Matraji Firas Mahmoud
Legal information
Legal information for SEE HIGH PROPERTIES SPAIN SL
Activity
SEE HIGH PROPERTIES SPAIN 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 12 April 2016. The Spanish commercial register has published 8 filings for this company, from 12 April 2016 to 24 October 2018, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
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 (CNAE 4110). La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, co.
Directors and representatives
Directors
Current
- Al Zubair Al Zubair Ziyad MuhammadSince 21/12/2016Administrador Solidario
- Al Zubair Rashad MohammedSince 18/07/2016Administrador Solidario
- Matraji Firas MahmoudSince 04/04/2016Administrador Solidario
Authorised representatives
Current
- Fegan John JosephSince 16/10/2018Apoderado Solidario
- Iturbe Garcia NataliaSince 16/10/2018Apoderado Solidario
- LEXAFI CONSULTORES SLSince 28/11/2016Apoderado Solidario
- Cuesta Montejano DimasSince 28/11/2016Apoderado Solidario
- Fernandez Fernandez CarlotaSince 28/11/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- SEE HIGH PROPERTIES LIMITED100 %
Legal entity · since 12/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SEE HIGH PROPERTIES LIMITED100 %
Legal entity · since 12/04/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 6
- NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 5
- NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 4
- NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 3
- NombramientosPublished 28/07/2016· Registered 18/07/2016· I/A 2
- ConstituciónPublished 12/04/2016· Registered 04/04/2016· I/A 1
- Declaración de unipersonalidadPublished 12/04/2016· Registered 04/04/2016· I/A 1
- NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 1
Changes
- 12/04/2016Declaración de unipersonalidad
SEE HIGH PROPERTIES LIMITED
Capital · events
- 12/04/2016ConstituciónInitial capital: 3 006,00 €
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)
- 24/10/2018#5098795Nombramientos
SEE HIGH PROPERTIES SPAIN SL. Nombramientos. Apo.Sol.: CUESTA MONTEJANO DIMAS;ITURBE GARCIA NATALIA;FEGAN JOHN JOSEPH;LEXAFI CONSULTORES SL. Datos registrales. T 5499, L 4406, F 147, S 8, H MA133277, I/A 6 (16.10.18).
- 30/12/2016#4179528Nombramientos
SEE HIGH PROPERTIES SPAIN SL. Nombramientos. Adm. Solid.: AL ZUBAIR AL ZUBAIR ZIYAD MUHAMMAD. Datos registrales. T 5499, L 4406, F 147, S 8, H MA133277, I/A 5 (21.12.16).
- 07/12/2016#4142966Nombramientos
SEE HIGH PROPERTIES SPAIN SL. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ CARLOTA. Datos registrales. T 5499, L 4406, F 147, S 8, H MA133277, I/A 4 (28.11.16).
- 07/12/2016#4142965Nombramientos
SEE HIGH PROPERTIES SPAIN SL. Nombramientos. Apo.Sol.: CUESTA MONTEJANO DIMAS;LEXAFI CONSULTORES SL. Datos registrales. T 5499, L 4406, F 146, S 8, H MA133277, I/A 3 (28.11.16).
- 28/07/2016#3959830Nombramientos
SEE HIGH PROPERTIES SPAIN SL. Nombramientos. Adm. Solid.: AL ZUBAIR RASHAD MOHAMMED. Datos registrales. T 5499, L 4406, F 146, S 8, H MA133277, I/A 2 (18.07.16).
- 12/04/2016#3808253ConstituciónDeclaración de unipersonalidadNombramientos
SEE HIGH PROPERTIES SPAIN SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110). La intermediación en la co…
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 2016
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.