SOUTH HARBOUR PROPERTY DEVELOPMENT SL

Hoja MA129980· NIF B93425106

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2015
Director :
Uppman Pär Ingemar

Legal information

Legal information for SOUTH HARBOUR PROPERTY DEVELOPMENT SL

NIF
Hoja registral
IRUS1000044786365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2015
LocalityMarbella
Register referenceTomo 5435 · Folio 92 · Hoja MA129980
StatusVigente

Activity

SOUTH HARBOUR PROPERTY DEVELOPMENT 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 24 September 2015. The Spanish commercial register has published 4 filings for this company, from 24 September 2015 to 19 May 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SOUTH HARBOUR PROPERT…Uppman Pär IngemarUppman Pär IngemarVERELST PHARMA SLVERELST PHARMA SLVERELST PHARMA GLOBAL SALES SLVERELST PHARMA GLOBA…SHORTPIPE TRADING SLSHORTPIPE TRADING SL

Cap table · shareholdings

  • Longpipe 2 Ab100 %

    Individual · since 24/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOUTH HARBOUR PROPERT…Longpipe 2 AbLongpipe 2 Ab

Beneficial owner (UBO)

Longpipe 2 Ab100 %

Individual · ultimate beneficial owner · since 24/09/2015

Beneficial owner network map

2 nodes Person Company
SOUTH HARBOUR PROPERT…Longpipe 2 AbLongpipe 2 Ab

Registered actos

  1. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 2
  2. ConstituciónPublished 24/09/2015· Registered 15/09/2015· I/A 1
  3. Declaración de unipersonalidadPublished 24/09/2015· Registered 15/09/2015· I/A 1
  4. NombramientosPublished 24/09/2015· Registered 15/09/2015· I/A 1

Changes

  1. 24/09/2015Declaración de unipersonalidad

    LONGPIPE 2 AB

Capital · events

  1. 24/09/2015Constitución
    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. 19/05/2016#3861755
    Nombramientos
    SOUTH HARBOUR PROPERTY DEVELOPMENT SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;BLANCO GARCIA JORGE;BORREDAT TEROL EDUARDO JOAQUIN;WEINAND IA KATARINA;CARDOSO MONTAÑO MARIA DEL CARMEN. Datos registrales. T 5435, L 4342, F 92, S 8, H MA129980, …
  2. 24/09/2015#3513137
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTH HARBOUR PROPERTY DEVELOPMENT SL. Constitución. Comienzo de operaciones: 26.08.15. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramien…

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE Km 178, 2 Bl.4 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector