SILVER SANDS DEVELOPMENTS SL

Hoja MA108342· NIF B93110559

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
113 150,00 €
Incorporation :
10/02/2011
Directors :
Charlier Brigitte Alain, Mariette Michel Jean R

Legal information

Legal information for SILVER SANDS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000040892456
Legal formSociedad Limitada (SL)
Share capital113 150,00 €
Incorporation date10/02/2011
LocalityMijas
Register referenceTomo 4855 · Folio 205 · Hoja MA108342
StatusVigente

Activity

SILVER SANDS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 February 2011. The Spanish commercial register has published 9 filings for this company, from 21 March 2011 to 3 January 2018, across 7 distinct types of filing. Its registered share capital is 113 150,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de vi.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SILVER SANDS DEVELOPM…Charlier Brigitte AlainCharlier Brigitte Al…Mariette Michel Jean RMariette Michel Jean…SISADE REALESTATE SLSISADE REALESTATE SL

Cap table · shareholdings

  • DRAWER SOCIETIES SL100 %

    Legal entity · since 21/03/2011 · socio único (BORME)

Shareholders network map

47 nodes Person Company
SILVER SANDS DEVELOPM…DRAWER SOCIETIES SLDRAWER SOCIETIES SLLAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SLMANAGEMENT AND INFRA…TORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLSKY WINDOWS DEV SLSKY WINDOWS DEV SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLJACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…FOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLCOPACABANA SUITE SLCOPACABANA SUITE SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…DARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLOLD TREE SLOLD TREE SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…ALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …LUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…QUICK TRANSFER SLQUICK TRANSFER SLJIGARCON SLJIGARCON SL

Beneficial owner (UBO)

DRAWER SOCIETIES SL100 %

Legal entity · since 21/03/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

47 nodes Person Company
SILVER SANDS DEVELOPM…DRAWER SOCIETIES SLDRAWER SOCIETIES SLLAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SLMANAGEMENT AND INFRA…TORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLSKY WINDOWS DEV SLSKY WINDOWS DEV SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLJACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…FOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLCOPACABANA SUITE SLCOPACABANA SUITE SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…DARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLOLD TREE SLOLD TREE SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…ALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …LUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…QUICK TRANSFER SLQUICK TRANSFER SLJIGARCON SLJIGARCON SL

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2018· Registered 21/12/2017· I/A 4
  2. Ampliación de capitalPublished 30/11/2011· Registered 15/11/2011· I/A 3
  3. Ceses/DimisionesPublished 30/11/2011· Registered 14/11/2011· I/A 2
  4. NombramientosPublished 30/11/2011· Registered 14/11/2011· I/A 2
  5. Modificaciones estatutariasPublished 30/11/2011· Registered 14/11/2011· I/A 2
  6. Cambio de domicilio socialPublished 30/11/2011· Registered 14/11/2011· I/A 2
  7. ConstituciónPublished 21/03/2011· Registered 04/03/2011· I/A 1
  8. Declaración de unipersonalidadPublished 21/03/2011· Registered 04/03/2011· I/A 1
  9. NombramientosPublished 21/03/2011· Registered 04/03/2011· I/A 1

Changes

  1. 03/01/2018Cambio de domicilio social

    C/ ROSAL 14 - MIJAS-COSTA (MIJAS)

  2. 30/11/2011Cambio de domicilio social

    C/ HUELVA S/N - BAJO 19, URB

  3. 30/11/2011Modificaciones estatutarias
  4. 21/03/2011Declaración de unipersonalidad

    DRAWER SOCIETIES SL

Capital · events

  1. 30/11/2011Ampliación de capital
    Resulting capital: 113 150,00 € (+110 050,00 €)
  2. 21/03/2011Constitución
    Initial capital: 3 100,00 €

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. 03/01/2018#10512918
    Cambio de domicilio social
    SILVER SANDS DEVELOPMENTS SL. Cambio de domicilio social. C/ ROSAL 14 - MIJAS-COSTA (MIJAS). Datos registrales. T 4855, L 3763, F 205, S 8, H MA108342, I/A 4 (21.12.17).
  2. 30/11/2011#1484077
    Ampliación de capital
    SILVER SANDS DEVELOPMENTS SL. Ampliación de capital. Capital: 110.050,00 Euros. Resultante Suscrito: 113.150,00 Euros. Datos registrales. T 4855, L 3763, F 204, S 8, H MA108342, I/A 3 (15.11.11).
  3. 30/11/2011#1484076
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SILVER SANDS DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Solid.: MARIETTE MICHEL JEAN R;CHARLIER BRIGITTE ALAIN. Modificaciones estatutarias. Cambio del Orga…
  4. 21/03/2011#1131459
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILVER SANDS DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de…

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 2011

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/ ROSAL 14 - MIJAS-COSTA (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as SILVER SANDS DEVELOPMENTS S.L

MIJAS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector