WORLD PF MARBELLA SL

Hoja MA129325· NIF B93415503

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2015
Director :
Cheshire Paul Alan

Legal information

Legal information for WORLD PF MARBELLA SL

NIF
Hoja registral
IRUS1000044727142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2015
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5421 · Folio 177 · Hoja MA129325
StatusVigente

Activity

WORLD PF MARBELLA 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 28 July 2015. The Spanish commercial register has published 7 filings for this company, from 28 July 2015 to 25 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cualquier título de toda clase de bienes inmuebles. b) La.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
WORLD PF MARBELLA SLCheshire Paul AlanCheshire Paul AlanWORLD PROPERTY FUND SLWORLD PROPERTY FUND …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WORLD PF MARBELLA SLCheshire Paul AlanCheshire Paul AlanWORLD PROPERTY FUND SLWORLD PROPERTY FUND …

Beneficial owner (UBO)

Cheshire Paul Alan100 %

Individual · ultimate beneficial owner · since 01/04/2016

Beneficial owner network map

3 nodes Person Company
WORLD PF MARBELLA SLCheshire Paul AlanCheshire Paul AlanWORLD PROPERTY FUND SLWORLD PROPERTY FUND …

Registered actos

  1. RevocacionesPublished 25/05/2016· Registered 17/05/2016· I/A 4
  2. Declaración de unipersonalidadPublished 01/04/2016· Registered 22/03/2016· I/A 3
  3. Ceses/DimisionesPublished 01/04/2016· Registered 22/03/2016· I/A 3
  4. NombramientosPublished 01/04/2016· Registered 22/03/2016· I/A 3
  5. NombramientosPublished 10/09/2015· Registered 01/09/2015· I/A 2
  6. ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
  7. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1

Changes

  1. 01/04/2016Declaración de unipersonalidad

    CHESHIRE PAUL ALAN

Capital · events

  1. 28/07/2015Constitución
    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. 25/05/2016#3870404
    Revocaciones
    WORLD PF MARBELLA SL. Revocaciones. Apoderado: BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA. Datos registrales. T 5421, L 4328, F 177, S 8, H MA129325, I/A 4 (17.05.16).
  2. 01/04/2016#3793782
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WORLD PF MARBELLA SL. Declaración de unipersonalidad. Socio único: CHESHIRE PAUL ALAN. Ceses/Dimisiones. Adm. Mancom.: CHESHIRE PAUL ALAN;KERSTEN BAS ADRIANUS GERARDUS. Nombramientos. Adm. Unico: CHESHIRE PAUL ALAN. Otros conceptos: Cambio del Organo…
  3. 10/09/2015#3496576
    Nombramientos
    WORLD PF MARBELLA SL. Nombramientos. Apoderado: BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA. Datos registrales. T 5421, L 4328, F 176, S 8, H MA129325, I/A 2 ( 1.09.15).
  4. 28/07/2015#3437918
    ConstituciónNombramientos
    WORLD PF MARBELLA SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fin…

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 2015

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 addressPTO BANUS - OF, 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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