WISSEY PROPERTIES SL

Hoja MA30041· NIF B29875499

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Arrabal Guillen Encarnacion

Legal information

Legal information for WISSEY PROPERTIES SL

NIF
Hoja registral
IRUS1000018459159
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2052 · Folio 124 · Hoja MA30041
StatusVigente

Activity

WISSEY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 18 April 2012 to 25 July 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
WISSEY PROPERTIES SLArrabal Guillen EncarnacionArrabal Guillen Enca…IZALCO INVESTMENTS SLIZALCO INVESTMENTS SLKURBAU MARBELLA SLKURBAU MARBELLA SL

Registered actos

  1. NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 5
  2. Ceses/DimisionesPublished 25/07/2018· Registered 16/07/2018· I/A 4
  3. NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 4
  4. Cambio de domicilio socialPublished 18/04/2012· Registered 02/04/2012· I/A 3

Changes

  1. 18/04/2012Cambio de domicilio social

    C/ ADELFAS, URB

Timeline (BORME)

  1. 25/07/2018#4982442
    Nombramientos
    WISSEY PROPERTIES SL. Nombramientos. Apoderado: JIMENEZ SEDEÑO MIGUEL ANGEL. Datos registrales. T 2052, L 965, F 124, S 8, H MA 30041, I/A 5 (16.07.18).
  2. 25/07/2018#4982441
    Ceses/DimisionesNombramientos
    WISSEY PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MARTIN MORENO JUAN CARLOS. Nombramientos. Adm. Unico: ARRABAL GUILLEN ENCARNACION. Datos registrales. T 2052, L 965, F 124, S 8, H MA 30041, I/A 4 (16.07.18).
  3. 18/04/2012#1689598
    Cambio de domicilio social
    WISSEY PROPERTIES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ ADELFAS, URB. LINDA VISTA BAJA 61 - SAN PEDRO D (MARBELLA). Datos registrales. T 2052, L 965, F 124, S 8, H MA 30041, I/A 3 ( 2.04.12).

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/ ADELFAS, URB, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector