SMART PROPERTY PROFESSIONAL SL

Hoja MA120544· NIF B93290815

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2013
Director :
Cox Taylor Andrew

Legal information

Legal information for SMART PROPERTY PROFESSIONAL SL

NIF
Hoja registral
IRUS1000043242753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2013
LocalityMarbella
Register referenceTomo 5204 · Folio 69 · Hoja MA120544
StatusVigente

Activity

SMART PROPERTY PROFESSIONAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 November 2013. The Spanish commercial register has published 8 filings for this company, from 26 November 2013 to 7 July 2015, 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

Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Urbanización, promoción y construcción por cuenta propia y ajena, de todo tipo de inmuebles, mediante ejecución directa o subcontratación. La facilitación de o.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SMART PROPERTY PROFES…Cox Taylor AndrewCox Taylor AndrewDUKESEN SISTEMAS SLDUKESEN SISTEMAS SLRCS SPANISH DEVELOPMENT 2014 SLRCS SPANISH DEVELOPM…RCS SANTA CLARA SLRCS SANTA CLARA SLRCS INVESTMENTS SPAIN 1 SLRCS INVESTMENTS SPAI…RCS INVESTMENTS SPAIN 2 SLRCS INVESTMENTS SPAI…RCS INVESTMENTS SPAIN 3 SLRCS INVESTMENTS SPAI…RCS INVESTMENTS SPAIN 4 SL EN LIQUIDACIONRCS INVESTMENTS SPAI…RCS REAL ESTATE INVESTMENT AND DEVELOPMENT SLRCS REAL ESTATE INVE…RCS SPAIN 6 SLRCS SPAIN 6 SL

Cap table · shareholdings

  • SOLUCIONES REAL CAPITAL LLC100 %

    Legal entity · since 07/07/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SMART PROPERTY PROFES…Soluciones Real Capital LlcSoluciones Real Capi…RCS PARAISO ESTEPONA SLRCS PARAISO ESTEPONA…

Beneficial owner (UBO)

SOLUCIONES REAL CAPITAL LLC100 %

Legal entity · since 07/07/2015

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

Beneficial owner network map

3 nodes Person Company
SMART PROPERTY PROFES…Soluciones Real Capital LlcSoluciones Real Capi…RCS PARAISO ESTEPONA SLRCS PARAISO ESTEPONA…

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2015· Registered 29/06/2015· I/A 4
  2. Modificaciones estatutariasPublished 27/06/2014· Registered 19/06/2014· I/A 3
  3. Cambio de domicilio socialPublished 27/06/2014· Registered 19/06/2014· I/A 3
  4. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 2
  5. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 2
  6. Modificaciones estatutariasPublished 14/05/2014· Registered 06/05/2014· I/A 2
  7. ConstituciónPublished 26/11/2013· Registered 15/11/2013· I/A 1
  8. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 1

Changes

  1. 07/07/2015Declaración de unipersonalidad

    SOLUCIONES REAL CAPITAL LLC

  2. 27/06/2014Cambio de domicilio social

    AVDA DE MANOLETE 1 - CENTRO PLAZA, OFICINA 27 A 30 (MARBELLA)

  3. 27/06/2014Modificaciones estatutarias
  4. 14/05/2014Modificaciones estatutarias

Capital · events

  1. 26/11/2013Constitución
    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. 07/07/2015#3403497
    Declaración de unipersonalidad
    SMART PROPERTY PROFESSIONAL SL. Declaración de unipersonalidad. Socio único: SOLUCIONES REAL CAPITAL LLC. Datos registrales. T 5204, L 4111, F 69, S 8, H MA120544, I/A 4 (29.06.15).
  2. 27/06/2014#2869016
    Modificaciones estatutariasCambio de domicilio social
    SMART PROPERTY PROFESSIONAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE MANOLETE 1 - CENTRO PLAZA, OFICINA 27 A 30 (MARBELLA). Datos registrales. T 5204, L 4111, F 68, S 8, H MA12054…
  3. 14/05/2014#2803956
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMART PROPERTY PROFESSIONAL SL. Ceses/Dimisiones. Adm. Solid.: COX TAYLOR ANDREW;WAUDBY IAN MCPHERSON;MARCELINO DIAZ DAVID. Nombramientos. Adm. Unico: COX TAYLOR ANDREW. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 26/11/2013#2555606
    ConstituciónNombramientos
    SMART PROPERTY PROFESSIONAL SL. Constitución. Comienzo de operaciones: 4.11.13. Objeto social: Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Urbanización, …

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 2013

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 DE MANOLETE 1 - CENTRO PLAZA, OFICINA 27 A 30 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector