VILLA MADRISA SL

Hoja MA179366· NIF B56955644

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2024
Directors :
Guscins Mihails, Peide Janis, Nemme Mareks

Legal information

Legal information for VILLA MADRISA SL

NIF
Hoja registral
IRUS1000049698910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2024
LocalityMarbella
Register referenceTomo 6453 · Folio 48 · Hoja MA179366
StatusVigente

Activity

VILLA MADRISA 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 February 2024. The Spanish commercial register has published 6 filings for this company, from 1 February 2024 to 14 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica 41.10 PROMOCION INMOBILIARIA. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
VILLA MADRISA SLGuscins MihailsGuscins MihailsNemme MareksNemme MareksPeide JänisPeide JänisAMBER HOUSE DEVELOPMENT SLAMBER HOUSE DEVELOPM…ONE DEVELOPMENT MRB SLONE DEVELOPMENT MRB …IMAGEHOUSE PROJECTS SLIMAGEHOUSE PROJECTS …IMAGEHOUSE DEVELOPMENT 1 SLIMAGEHOUSE DEVELOPME…TRENTINI SPAIN SLTRENTINI SPAIN SLSORANO GROUP SLSORANO GROUP SLOMBRA CAPITAL SLOMBRA CAPITAL SLBEA ALTA PROJECTS SLBEA ALTA PROJECTS SL

Cap table · shareholdings

  • Peide Janis100 %

    Individual · since 01/02/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
VILLA MADRISA SLPeide JanisPeide JanisIMAGEHOUSE PROJECTS SLIMAGEHOUSE PROJECTS …IMAGEHOUSE DEVELOPMENT 1 SLIMAGEHOUSE DEVELOPME…

Beneficial owner (UBO)

Peide Janis100 %

Individual · ultimate beneficial owner · since 01/02/2024

Beneficial owner network map

4 nodes Person Company
VILLA MADRISA SLPeide JanisPeide JanisIMAGEHOUSE PROJECTS SLIMAGEHOUSE PROJECTS …IMAGEHOUSE DEVELOPMENT 1 SLIMAGEHOUSE DEVELOPME…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 08/11/2024· I/A 3
  2. NombramientosPublished 14/11/2024· Registered 08/11/2024· I/A 3
  3. ConstituciónPublished 01/02/2024· Registered 25/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 01/02/2024· Registered 25/01/2024· I/A 1
  5. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 1

Changes

  1. 01/02/2024Declaración de unipersonalidad

    PEIDE JANIS

Capital · events

  1. 01/02/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/11/2024#8343456
    Ceses/DimisionesNombramientos
    VILLA MADRISA SL. Ceses/Dimisiones. Adm. Unico: PEIDE JANIS. Nombramientos. Adm. Mancom.: PEIDE JANIS;GUSCINS MIHAILS;NEMME MAREKS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos regist…
  2. 24/04/2024#8051616
    VILLA MADRISA SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLA LA QUINTA SRL. Datos registrales. T 6453, L 5361, F 48, S 8, H MA179366, I/A 2 (17.04.24).
  3. 01/02/2024#7909987
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA MADRISA SL. Constitución. Comienzo de operaciones: 11.01.24. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica 41.10 PROMOCION INMOBILIARIA. Podrá desarrollar además las siguientes actividades…

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 2024

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/ RAMON GOMEZ DE LA SERNA 23 - LOCAL 5, REFERENCI (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 — Promoción inmobiliaria — are listed together.

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