VILLA GOYADELMAR SL
Hoja MA114579· NIF B93204576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 900 000,00 €
- Incorporation :
- 10/08/2012
- Directors :
- Alibrahim Abdulaziz Khalid I, Alibrahim Fahad Khalid I
Legal information
Legal information for VILLA GOYADELMAR SL
Activity
VILLA GOYADELMAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 10 August 2012. The Spanish commercial register has published 7 filings for this company, from 10 August 2012 to 29 October 2019, across 6 distinct types of filing. Its registered share capital is 1 900 000,00 €.
Corporate purpose
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.
Directors and representatives
Directors
Current
- Alibrahim Abdulaziz Khalid ISince 21/10/2019Administrador Mancomunado
- Alibrahim Fahad Khalid ISince 21/10/2019Administrador Mancomunado
Former
- Basamah Saeed Mohammed SCeased on 21/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al Ibrahim Khalid Ibrahim100 %
Individual · ultimate beneficial owner · since 10/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 3
- NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 3
- Ampliación de capitalPublished 25/10/2012· Registered 15/10/2012· I/A 2
- Modificaciones estatutariasPublished 25/10/2012· Registered 15/10/2012· I/A 2
- ConstituciónPublished 10/08/2012· Registered 27/07/2012· I/A 1
- Declaración de unipersonalidadPublished 10/08/2012· Registered 27/07/2012· I/A 1
- NombramientosPublished 10/08/2012· Registered 27/07/2012· I/A 1
Changes
- 25/10/2012Modificaciones estatutarias
- 10/08/2012Declaración de unipersonalidad
AL IBRAHIM KHALID IBRAHIM
Capital · events
- 25/10/2012Ampliación de capitalResulting capital: 1 900 000,00 € (+1 896 000,00 €)
- 10/08/2012ConstituciónInitial capital: 4 000,00 €
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)
- 29/10/2019#5636740Ceses/DimisionesNombramientos
VILLA GOYADELMAR SL. Ceses/Dimisiones. Adm. Unico: BASAMAH SAEED MOHAMMED S. Nombramientos. Adm. Mancom.: ALIBRAHIM FAHAD KHALID I;ALIBRAHIM ABDULAZIZ KHALID I. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 25/10/2012#1952834Ampliación de capitalModificaciones estatutarias
VILLA GOYADELMAR SL. Ampliación de capital. Capital: 1.896.000,00 Euros. Resultante Suscrito: 1.900.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5037, L 3944, F 183, S 8, H MA114579, I/A 2 (… - 10/08/2012#1856210ConstituciónDeclaración de unipersonalidadNombramientos
VILLA GOYADELMAR SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrenda…
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 2012
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VILLA GOYADELMAR, S.L.
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.