SUBNOVA PROPERTY DEVELOPMENT SL

Hoja MA135282· NIF B93490761

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
01/08/2016
Directors :
Landstedt Hanna Maria, Landstedt Greger Rune

Legal information

Legal information for SUBNOVA PROPERTY DEVELOPMENT SL

NIF
Hoja registral
IRUS1000045314856
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date01/08/2016
LocalityMarbella
Register referenceTomo 5537 · Folio 115 · Hoja MA135282
StatusVigente

Activity

SUBNOVA 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 1 August 2016. The Spanish commercial register has published 7 filings for this company, from 1 August 2016 to 8 May 2023, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.

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

4 nodes Person Company
SUBNOVA PROPERTY DEVE…Landstedt Hanna MariaLandstedt Hanna MariaLandstedt Greger RuneLandstedt Greger RuneRANGEGIE PROPERTY DEVELOPMENT SLRANGEGIE PROPERTY DE…

Registered actos

  1. NombramientosPublished 08/05/2023· Registered 25/04/2023· I/A 5
  2. NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 4
  3. Ceses/DimisionesPublished 12/04/2021· Registered 30/03/2021· I/A 3
  4. NombramientosPublished 12/04/2021· Registered 30/03/2021· I/A 3
  5. NombramientosPublished 22/11/2018· Registered 12/11/2018· I/A 2
  6. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  7. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Capital · events

  1. 01/08/2016Constitución
    Initial capital: 3 001,00 €

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. 08/05/2023#7517753
    Nombramientos
    SUBNOVA PROPERTY DEVELOPMENT SL. Nombramientos. Apo.Sol.: HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;KRAUEL GONZALEZ JUAN;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE;SANCHEZ MARTINEZ CARMEN ANGELICA;KRAUEL GONZALEZ PABLO;B…
  2. 19/01/2023#7339454
    Nombramientos
    SUBNOVA PROPERTY DEVELOPMENT SL. Nombramientos. Apo.Sol.: SIMON GONZALEZ DAVID;ROJAS VAZQUEZ JOSE LUIS. Datos registrales. T 5537, L 4444, F 114, S 8, H MA135282, I/A 4 (10.01.23).
  3. 12/04/2021#6351674
    Ceses/DimisionesNombramientos
    SUBNOVA PROPERTY DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: LANDSTEDT GREGER RUNE. Nombramientos. Adm. Solid.: LANDSTEDT GREGER RUNE;LANDSTEDT HANNA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  4. 22/11/2018#5140995
    Nombramientos
    SUBNOVA PROPERTY DEVELOPMENT SL. Nombramientos. Apo.Sol.: PORRAS QUERO SALVADOR;MARGARETA STROM JENNY MARIA. Datos registrales. T 5537, L 4444, F 112, S 8, H MA135282, I/A 2 (12.11.18).
  5. 01/08/2016#3965410
    ConstituciónNombramientos
    SUBNOVA PROPERTY DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e i…

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 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

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
18
beds
2
buildings

Registered as SUBNOVA PROPERTY DEVELOPMENT S.L.

MARBELLA 3

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector