VENTURA DEL MAR SA

Hoja MA29128· NIF A29110897

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Abunahl Reem, Nicolaides Sotiris

Legal information

Legal information for VENTURA DEL MAR SA

NIF
Hoja registral
IRUS1000019701348
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 2016 · Folio 163 · Hoja MA29128
StatusVigente

Activity

VENTURA DEL MAR SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 25 June 2013 to 19 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VENTURA DEL MAR SAAbunahl ReemAbunahl ReemNicolaides SotirisNicolaides Sotiris

Registered actos

  1. Ceses/DimisionesPublished 19/10/2018· Registered 03/10/2018· I/A 19
  2. NombramientosPublished 19/10/2018· Registered 03/10/2018· I/A 19
  3. Modificaciones estatutariasPublished 19/10/2018· Registered 03/10/2018· I/A 19
  4. Ceses/DimisionesPublished 30/03/2016· Registered 15/03/2016· I/A 18
  5. NombramientosPublished 30/03/2016· Registered 15/03/2016· I/A 18
  6. Ceses/DimisionesPublished 27/11/2015· Registered 19/11/2015· I/A 17
  7. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 17
  8. Modificaciones estatutariasPublished 27/11/2015· Registered 19/11/2015· I/A 17
  9. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 16
  10. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 16
  11. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 16
  12. NombramientosPublished 17/09/2014· Registered 05/09/2014· I/A 15
  13. NombramientosPublished 17/09/2014· Registered 05/09/2014· I/A 14

Changes

  1. 19/10/2018Modificaciones estatutarias
  2. 27/11/2015Modificaciones estatutarias
  3. 11/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2018#5092848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTURA DEL MAR SA. Ceses/Dimisiones. Secretario: FORWARD CHARLES HEATON. Consejero: ABUNAHL REEM;NICOLAIDES SOTIRIS. Presidente: NICOLAIDES SOTIRIS. Consejero: FORWARD CHARLES HEATON. Nombramientos. Adm. Mancom.: ABUNAHL REEM;NICOLAIDES SOTIRIS. Mod…
  2. 30/03/2016#3789384
    Ceses/DimisionesNombramientos
    VENTURA DEL MAR SA. Ceses/Dimisiones. Consejero: KARAFOULIDIS MICHAIL. Presidente: KARAFOULIDIS MICHAIL. Nombramientos. Consejero: ABUNAHL REEM. Presidente: NICOLAIDES SOTIRIS. Datos registrales. T 2016, L 929, F 163, S 8, H MA 29128, I/A 18 (15.03.1…
  3. 27/11/2015#3607943
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTURA DEL MAR SA. Ceses/Dimisiones. Adm. Mancom.: FORWARD CHARLES HEATON;KARAFOULIDIS MICHAIL. Nombramientos. Consejero: KARAFOULIDIS MICHAIL. Presidente: KARAFOULIDIS MICHAIL. Consejero: FORWARD CHARLES HEATON. Secretario: FORWARD CHARLES HEATON. …
  4. 11/03/2015#3232127
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTURA DEL MAR SA. Ceses/Dimisiones. Consejero: KARAFOULIDIS MICHAIL. Presidente: KARAFOULIDIS MICHAIL. Cons.Del.Man: KARAFOULIDIS MICHAIL. Consejero: FORWARD CHARLES HEATON. Secretario: FORWARD CHARLES HEATON. Cons.Del.Man: FORWARD CHARLES HEATON. …
  5. 17/09/2014#2970481
    Nombramientos
    VENTURA DEL MAR SA. Nombramientos. Apo.Sol.: MESANZA QUERAL ALBERTO GUILLERMO;JIMENEZ GUTIERREZ SUSANA;ROSA ROJAS EVA. Datos registrales. T 2016, L 929, F 162, S 8, H MA 29128, I/A 15 ( 5.09.14).
  6. 17/09/2014#2970480
    Nombramientos
    VENTURA DEL MAR SA. Nombramientos. Consejero: KARAFOULIDIS MICHAIL. Presidente: KARAFOULIDIS MICHAIL. Cons.Del.Man: KARAFOULIDIS MICHAIL. Consejero: FORWARD CHARLES HEATON. Secretario: FORWARD CHARLES HEATON. Cons.Del.Man: FORWARD CHARLES HEATON. Con…
  7. 25/06/2013#2341135
    VENTURA DEL MAR SA. Cancelaciones de oficio de nombramientos. Consejero: NAHL GHAZI KAMEL ABU;EFTEKHAR MOHSEN;AZAR LOUTFALLAH PHILIPPE;NAHL KAMEL ABU. Cons.Del.Man: NAHL GHAZI KAMEL ABU. Presidente: NAHL GHAZI KAMEL ABU. Cons.Del.Man: EFTEKHAR MOHSEN…

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 addressEDF. GOLDEN, AVDA. RICARDO SORIANO, 72, 2º-D.-, MÁLAGA, MARBELLA
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