VEREDA DEL CASTOR SL

Hoja MA43461· NIF B92157130

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Kovacevic Milomir

Legal information

Legal information for VEREDA DEL CASTOR SL

NIF
Hoja registral
IRUS1000024731549
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2592 · Folio 158 · Hoja MA43461
StatusVigente

Activity

VEREDA DEL CASTOR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 3 June 2009 to 20 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 10
  2. NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 9
  3. Cambio de domicilio socialPublished 21/06/2021· Registered 10/06/2021· I/A 8
  4. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 6
  5. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 6
  6. Cambio de domicilio socialPublished 28/07/2014· Registered 21/07/2014· I/A 6
  7. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 5
  8. Ceses/DimisionesPublished 20/04/2011· Registered 05/04/2011· I/A 4
  9. NombramientosPublished 20/04/2011· Registered 05/04/2011· I/A 4
  10. Ceses/DimisionesPublished 03/06/2009· Registered 14/05/2009· I/A 3
  11. NombramientosPublished 03/06/2009· Registered 14/05/2009· I/A 3

Changes

  1. 21/06/2021Cambio de domicilio social

    C/ NUESTRA SEÑORA DE GRACIA 26 BAJA - CENTRO DE NE (MARBELLA)

  2. 28/07/2014Cambio de domicilio social

    C/ REAL 129 1 A - EDIFICIO CAJASUR (ESTEPONA)

Timeline (BORME)

  1. 20/07/2021#6533917
    Nombramientos
    VEREDA DEL CASTOR SL. Nombramientos. Apoderado: KOVACEVIC NICOLE-SUSANNE. Datos registrales. T 2592, L 1505, F 158, S 8, H MA 43461, I/A 10 (12.07.21).
  2. 05/07/2021#6510484
    Nombramientos
    VEREDA DEL CASTOR SL. Nombramientos. Apoderado: KOVACEVIC MARCO. Datos registrales. T 2592, L 1505, F 157, S 8, H MA 43461, I/A 9 (25.06.21).
  3. 21/06/2021#6486166
    Cambio de domicilio social
    VEREDA DEL CASTOR SL. Cambio de domicilio social. C/ NUESTRA SEÑORA DE GRACIA 26 BAJA - CENTRO DE NE (MARBELLA). Datos registrales. T 2592, L 1505, F 157, S 8, H MA 43461, I/A 8 (10.06.21).
  4. 06/02/2019#5244425
    VEREDA DEL CASTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: KOVACEVIC MILOMIR. Datos registrales. T 2592, L 1505, F 157, S 8, H MA 43461, I/A 7 (28.01.19).
  5. 28/07/2014#2909043
    Ceses/DimisionesNombramientosCambio de domicilio social
    VEREDA DEL CASTOR SL. Ceses/Dimisiones. Adm. Unico: VASILENKO MARIA BROUVER. Nombramientos. Adm. Unico: KOVACEVIC MILOMIR. Cambio de domicilio social. C/ REAL 129 1 A - EDIFICIO CAJASUR (ESTEPONA). Datos registrales. T 2592, L 1505, F 157, S 8, H MA …
  6. 24/12/2013#2599920
    Nombramientos
    VEREDA DEL CASTOR SL. Nombramientos. Apoderado: KOVACEVIC NICOLE-SUSANNE. Datos registrales. T 2592, L 1505, F 156, S 8, H MA 43461, I/A 5 (16.12.13).
  7. 20/04/2011#1180363
    Ceses/DimisionesNombramientos
    VEREDA DEL CASTOR SL. Ceses/Dimisiones. Adm. Unico: KOVACEVIC MILOMIR. Nombramientos. Adm. Unico: VASILENKO MARIA BROUVER. Apoderado: KOVACEVIC MILOMIR. Datos registrales. T 2592, L 1505, F 156, S 8, H MA 43461, I/A 4 ( 5.04.11).
  8. 03/06/2009#243071
    Ceses/DimisionesNombramientos
    VEREDA DEL CASTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: VASILENKO MARIA BROUVER. Ceses/Dimisiones. Adm. Unico: HANER JOSEF URS. Nombramientos. Adm. Unico: KOVACEVIC MILOMIR. Datos registrales. T 2592, L 1505, F 156, S 8, H MA…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA DE GRACIA 26 BAJA - CENTRO DE NE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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