SOUTH DEVELOPMENT & PROPERTIES SL
Hoja M612744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 250,00 €
- Director :
- NEW MEDITERRANEAN CONNECTION SPAIN SL
- Former name :
- SOUTH DEVELOPMENT AND PROPERTIES INC
Legal information
Legal information for SOUTH DEVELOPMENT & PROPERTIES SL
Activity
SOUTH DEVELOPMENT & PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 March 2016 to 11 November 2019, across 8 distinct types of filing. Its registered share capital is 15 250,00 €.
Directors and representatives
Directors
Current
- NEW MEDITERRANEAN CONNECTION SPAIN SLSince 10/03/2016Administrador Único
Authorised representatives
Current
- Mora Uriach MarcosSince 10/03/2016Representante
Directors network map
Cap table · shareholdings
Legal entity · since 21/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEW MEDITERRANEAN CONNECTION SPAIN SL100 %Vigente
Legal entity · since 21/03/2016
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 11/11/2019· Registered 04/11/2019· I/A 3
- ReeleccionesPublished 25/04/2019· Registered 16/04/2019· I/A 2
- Reducción de capitalPublished 25/04/2019· Registered 16/04/2019· I/A 2
- Modificaciones estatutariasPublished 25/04/2019· Registered 16/04/2019· I/A 2
- Declaración de unipersonalidadPublished 21/03/2016· Registered 10/03/2016· I/A 1
- NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 1
- Cambio de denominación socialPublished 21/03/2016· Registered 10/03/2016· I/A 1
- Cambio de domicilio socialPublished 21/03/2016· Registered 10/03/2016· I/A 1
Capital · events
- 25/04/2019Reducción de capitalResulting capital: 15 250,00 €
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)
- 11/11/2019#5653611Ampliacion del objeto social
SOUTH DEVELOPMENT & PROPERTIES SL. Ampliacion del objeto social. Los servicios de asesoramiento, representación, promoción e intermediación en las operaciones de compraventa de objetos y obras de arte. Datos registrales. T 34058 , F 122, S 8, H M 612… - 25/04/2019#5371747
Company name: SOUTH DEVELOPMENT & PROPERTIES SA
ReeleccionesReducción de capitalModificaciones estatutariasSOUTH DEVELOPMENT & PROPERTIES SA. Transformación de sociedad. Denominación y forma adoptada: SOUTH DEVELOPMENT & PROPERTIES SL. Reelecciones. Adm. Unico: NEW MEDITERRANEAN CONNECTION SPAIN SL. Reducción de capital. Importe reducción: 45.750,00 Euros… - 21/03/2016#3777934
Company name: SOUTH DEVELOPMENT AND PROPERTIES INC
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialSOUTH DEVELOPMENT AND PROPERTIES INC. Declaración de unipersonalidad. Socio único: NEW MEDITERRANEAN CONNECTION SPAIN SL. Nombramientos. Representan: MORA URIACH MARCOS. Adm. Unico: NEW MEDITERRANEAN CONNECTION SPAIN SL. Otros conceptos: Sociedad con…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.