SUMMERLAND DEVELOPMENTS SL

Hoja MA82626· NIF B92710375

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 185 410,00 €
Director :
SPENCE CLARKE FIDUCIARY SL

Legal information

Legal information for SUMMERLAND DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000034750040
Legal formSociedad Limitada (SL)
Share capital1 185 410,00 €
LocalityMarbella
Register referenceTomo 3995 · Folio 52 · Hoja MA82626
StatusVigente

Activity

SUMMERLAND DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 18 June 2009 to 31 July 2019, across 5 distinct types of filing. Its registered share capital is 1 185 410,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
SUMMERLAND DEVELOPMEN…SPENCE CLARKE FIDUCIARY SLSPENCE CLARKE FIDUCI…CARMENARA 3 4 SLCARMENARA 3 4 SLPOWERCROSS SPAIN SLPOWERCROSS SPAIN SLPOWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…ALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…POTEST ESPAÑOLA SLPOTEST ESPAÑOLA SLEMPRESA UNIMISMAR SLEMPRESA UNIMISMAR SLABLE LAND & DEVELOPMENTS SPAIN SLABLE LAND & DEVELOPM…POWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…CARMENARA 3 4 SLCARMENARA 3 4 SLALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…ABLE LAND & REFORMS SLABLE LAND & REFORMS …TALUENGA SLTALUENGA SLSUHLGREN PROPIEDADES SLSUHLGREN PROPIEDADES…BRE PROPIEDADES SLBRE PROPIEDADES SLATHY PROPIEDADES SLATHY PROPIEDADES SLFREMDER PROPIEDADES SLFREMDER PROPIEDADES …MISTEL PROPIEDADES SLMISTEL PROPIEDADES SLHOM TURBO SLHOM TURBO SL

Registered actos

  1. NombramientosPublished 31/07/2019· Registered 22/07/2019· I/A 7
  2. Ampliación de capitalPublished 30/11/2011· Registered 15/11/2011· I/A 6
  3. RevocacionesPublished 29/06/2009· Registered 16/06/2009· I/A 5
  4. NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 4
  5. Cambio de domicilio socialPublished 29/06/2009· Registered 16/06/2009· I/A 4
  6. Ceses/DimisionesPublished 18/06/2009· Registered 03/06/2009· I/A 3

Changes

  1. 29/06/2009Cambio de domicilio social

    C/ JACINTO BENAVENTE 32 - EDIFICIO LOS PINOS, L-1 (MARBELLA)

Capital · events

  1. 30/11/2011Ampliación de capital
    Resulting capital: 1 185 410,00 € (+1 182 400,00 €)

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. 31/07/2019#5523246
    Nombramientos
    SUMMERLAND DEVELOPMENTS SL. Nombramientos. Apo.Sol.: SPENCE CLARKE ALISTAIR MARINO ARCHIBALD;BLANCA PRIETO MIGUEL ANGEL. Datos registrales. T 3995, L 2906, F 52, S 8, H MA 82626, I/A 7 (22.07.19).
  2. 30/11/2011#1484089
    Ampliación de capital
    SUMMERLAND DEVELOPMENTS SL. Ampliación de capital. Capital: 1.182.400,00 Euros. Resultante Suscrito: 1.185.410,00 Euros. Datos registrales. T 3995, L 2906, F 52, S 8, H MA 82626, I/A 6 (15.11.11).
  3. 29/06/2009#282245
    Revocaciones
    SUMMERLAND DEVELOPMENTS SL. Revocaciones. Apo.Sol.: CRIADO SANCHEZ JOSE FRANCISCO;DIAZ BUENO FRANCISCO;RAMOS LUQUE IGNACIO;MARISCAL BAZAN MAR. Datos registrales. T 3995, L 2906, F 51, S 8, H MA 82626, I/A 5 (16.06.09).
  4. 29/06/2009#282244
    NombramientosCambio de domicilio social
    SUMMERLAND DEVELOPMENTS SL. Nombramientos. Adm. Unico: SPENCE CLARKE FIDUCIARY SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 32 - EDIFICIO LOS PINOS, L-1 (MARBELLA). Datos registrales. T 3995, L 2906, F 51, S 8, H MA 82626, I/A 4 (16.06.09).
  5. 18/06/2009#265205
    Ceses/Dimisiones
    SUMMERLAND DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: LEWCZYNSKI ADAM ROBERT. Datos registrales. T 3995, L 2906, F 51, S 8, H MA 82626, I/A 3 ( 3.06.09).

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 addressC/ JACINTO BENAVENTE 32 - EDIFICIO LOS PINOS, L-1 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector