SPANISH PROPERTY ASSISTENCE SL

Hoja MA60652· NIF B92407501

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
208 900,00 €
Director :
Hoz Larburu Pedro Luis

Legal information

Legal information for SPANISH PROPERTY ASSISTENCE SL

NIF
Hoja registral
IRUS1000028458674
Legal formSociedad Limitada (SL)
Share capital208 900,00 €
LocalityTorremolinos
Phone
Register referenceTomo 3213 · Folio 215 · Hoja MA60652
StatusVigente

Activity

SPANISH PROPERTY ASSISTENCE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 17 June 2015 to 18 December 2018, across 7 distinct types of filing. Its registered share capital is 208 900,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
SPANISH PROPERTY ASSI…Hoz Larburu Pedro LuisHoz Larburu Pedro Lu…SPANISH PROPERTY COSTA DEL SOL SLSPANISH PROPERTY COS…HOZ ADMINISTRACIONES SLHOZ ADMINISTRACIONES…PEISO INNOVACIONES Y DESARROLLO SLPEISO INNOVACIONES Y…TESEAS LEADING CHANGE SLTESEAS LEADING CHANG…ASESORIA DOMINGUEZ-HOZ SLASESORIA DOMINGUEZ-H…HOTEL SAMOA SLHOTEL SAMOA SLSICKLE SLSICKLE SLINMOBILIARIA HOZ-LANGFORD SLINMOBILIARIA HOZ-LAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPANISH PROPERTY ASSI…Hoz Larburu Pedro LuisHoz Larburu Pedro Lu…HOZ ADMINISTRACIONES SLHOZ ADMINISTRACIONES…

Beneficial owner (UBO)

Hoz Larburu Pedro Luis100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

3 nodes Person Company
SPANISH PROPERTY ASSI…Hoz Larburu Pedro LuisHoz Larburu Pedro Lu…HOZ ADMINISTRACIONES SLHOZ ADMINISTRACIONES…

Registered actos

  1. RevocacionesPublished 18/12/2018· Registered 05/12/2018· I/A 5
  2. Ampliación de capitalPublished 18/12/2018· Registered 05/12/2018· I/A 5
  3. Ampliacion del objeto socialPublished 18/12/2018· Registered 05/12/2018· I/A 5
  4. Declaración de unipersonalidadPublished 17/06/2015· Registered 04/06/2015· I/A 4
  5. Ceses/DimisionesPublished 17/06/2015· Registered 04/06/2015· I/A 4
  6. NombramientosPublished 17/06/2015· Registered 04/06/2015· I/A 4
  7. Cambio de domicilio socialPublished 17/06/2015· Registered 04/06/2015· I/A 4

Changes

  1. 18/12/2018Ampliación del objeto social

    El estudio, asesoramiento financiero y promoción de inversiones inmobiliarias; la construcción de viviendas y edificios, tanto de renta libre como de Viviendas de Promoción Oficial y Viviendas a Precio Tasado; la urbanización de terrenos, los estudios técnicos y económicos referente a la inversión d.

  2. 17/06/2015Cambio de domicilio social

    AVDA DE ESPAÑA 37 (TORREMOLINOS)

  3. 17/06/2015Declaración de unipersonalidad

    HOZ LARBURU PEDRO LUIS

Capital · events

  1. 18/12/2018Ampliación de capital
    Resulting capital: 208 900,00 € (+205 000,00 €)

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. 18/12/2018#5179107
    RevocacionesAmpliación de capitalAmpliacion del objeto social
    SPANISH PROPERTY ASSISTENCE SL. Revocaciones. Apoderado: STEVENSON BRIAN. Ampliación de capital. Capital: 205.000,00 Euros. Resultante Suscrito: 208.900,00 Euros. Ampliacion del objeto social. El estudio, asesoramiento financiero y promoción de inver…
  2. 17/06/2015#3371368
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SPANISH PROPERTY ASSISTENCE SL. Declaración de unipersonalidad. Socio único: HOZ LARBURU PEDRO LUIS. Ceses/Dimisiones. Adm. Unico: BINKS COLIN GEOFFREY. Nombramientos. Adm. Unico: HOZ LARBURU PEDRO LUIS. Cambio de domicilio social. AVDA DE ESPAÑA 37 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ESPAÑA 37 (TORREMOLINOS), Torremolinos, 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.

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