SPAIN BUSINESS DEVELOPMENT 2016 SL

Hoja MA137707· NIF B93521011

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 207 548,00 €
Incorporation :
22/12/2016
Director :
Kukulies Holger

Legal information

Legal information for SPAIN BUSINESS DEVELOPMENT 2016 SL

NIF
Hoja registral
IRUS1000045547149
Legal formSociedad Limitada (SL)
Share capital5 207 548,00 €
Incorporation date22/12/2016
LocalityMarbella
Register referenceTomo 5584 · Folio 42 · Hoja MA137707
StatusVigente

Activity

SPAIN BUSINESS DEVELOPMENT 2016 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 22 December 2016. The Spanish commercial register has published 11 filings for this company, from 2 February 2017 to 11 February 2020, across 5 distinct types of filing. Its registered share capital is 5 207 548,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, reforma, mantenimiento, reparación y explotación, por cuenta propia o ajena, de bienes inmuebles de naturaleza urbana o rústica.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SPAIN BUSINESS DEVELO…Kukulies HolgerKukulies HolgerMK IMMOBILIEN & PROPERTY MANAGEMENT SLMK IMMOBILIEN & PROP…ANDALUZ PROPIEDADES 2018 SLANDALUZ PROPIEDADES …

Registered actos

  1. Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 8
  2. Ampliación de capitalPublished 25/03/2019· Registered 15/03/2019· I/A 7
  3. Ampliación de capitalPublished 10/10/2018· Registered 01/10/2018· I/A 6
  4. Ampliación de capitalPublished 04/01/2018· Registered 26/12/2017· I/A 5
  5. Ampliación de capitalPublished 30/06/2017· Registered 22/06/2017· I/A 4
  6. Modificaciones estatutariasPublished 30/06/2017· Registered 22/06/2017· I/A 4
  7. Ceses/DimisionesPublished 19/06/2017· Registered 08/06/2017· I/A 3
  8. NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 3
  9. Ampliación de capitalPublished 28/03/2017· Registered 15/03/2017· I/A 2
  10. ConstituciónPublished 02/02/2017· Registered 23/01/2017· I/A 1
  11. NombramientosPublished 02/02/2017· Registered 23/01/2017· I/A 1

Changes

  1. 30/06/2017Modificaciones estatutarias

Capital · events

  1. 11/02/2020Ampliación de capital
    Resulting capital: 5 207 548,00 € (+2 031 248,00 €)
  2. 25/03/2019Ampliación de capital
    Resulting capital: 3 176 300,00 € (+620 000,00 €)
  3. 10/10/2018Ampliación de capital
    Resulting capital: 2 556 300,00 € (+387 300,00 €)
  4. 04/01/2018Ampliación de capital
    Resulting capital: 2 169 000,00 € (+478 000,00 €)
  5. 30/06/2017Ampliación de capital
    Resulting capital: 1 691 000,00 € (+646 000,00 €)
  6. 28/03/2017Ampliación de capital
    Resulting capital: 1 045 000,00 € (+355 000,00 €)
  7. 02/02/2017Constitución
    Initial capital: 690 000,00 €

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. 11/02/2020#5788959
    Ampliación de capital
    SPAIN BUSINESS DEVELOPMENT 2016 SL. Ampliación de capital. Capital: 2.031.248,00 Euros. Resultante Suscrito: 5.207.548,00 Euros. Datos registrales. T 5584, L 4491, F 42, S 8, H MA137707, I/A 8 ( 4.02.20).
  2. 25/03/2019#5323631
    Ampliación de capital
    SPAIN BUSINESS DEVELOPMENT 2016 SL. Ampliación de capital. Capital: 620.000,00 Euros. Resultante Suscrito: 3.176.300,00 Euros. Datos registrales. T 5584, L 4491, F 42, S 8, H MA137707, I/A 7 (15.03.19).
  3. 10/10/2018#5081589
    Ampliación de capital
    SPAIN BUSINESS DEVELOPMENT 2016 SL. Ampliación de capital. Capital: 387.300,00 Euros. Resultante Suscrito: 2.556.300,00 Euros. Datos registrales. T 5584, L 4491, F 42, S 8, H MA137707, I/A 6 ( 1.10.18).
  4. 04/01/2018#10514981
    Ampliación de capital
    SPAIN BUSINESS DEVELOPMENT 2016 SL. Ampliación de capital. Capital: 478.000,00 Euros. Resultante Suscrito: 2.169.000,00 Euros. Datos registrales. T 5584, L 4491, F 41, S 8, H MA137707, I/A 5 (26.12.17).
  5. 30/06/2017#4443631
    Ampliación de capitalModificaciones estatutarias
    SPAIN BUSINESS DEVELOPMENT 2016 SL. Ampliación de capital. Capital: 646.000,00 Euros. Resultante Suscrito: 1.691.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 5584, L 4491, F 41, S 8, …
  6. 19/06/2017#4424368
    Ceses/DimisionesNombramientos
    SPAIN BUSINESS DEVELOPMENT 2016 SL. Ceses/Dimisiones. Adm. Solid.: KUKULIES HOLGER;VOLYA PAVEL. Nombramientos. Adm. Unico: KUKULIES HOLGER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  7. 28/03/2017#4310755
    Ampliación de capital
    SPAIN BUSINESS DEVELOPMENT 2016 SL. Ampliación de capital. Capital: 355.000,00 Euros. Resultante Suscrito: 1.045.000,00 Euros. Datos registrales. T 5584, L 4491, F 41, S 8, H MA137707, I/A 2 (15.03.17).
  8. 02/02/2017#4226440
    ConstituciónNombramientos
    SPAIN BUSINESS DEVELOPMENT 2016 SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, reforma, mantenimiento, reparación y explotación, por cuenta propia o ajena, de b…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PLAYAS ANDALUZAS 38 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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