Compass Marbella Sl

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
RCS PARAISO ESTEPONA SL, DUKESEN SISTEMAS SL, RCS SPANISH DEVELOPMENT 2014 SL

Summary

Compass Marbella Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 July 2013, at DUKESEN SISTEMAS SL; the most recent began on 15 May 2014. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cox Taylor Andrew.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

RCS PARAISO ESTEPONA SLFormer

Former Administrador Único · from 21/10/2013 to 25/08/2014

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · incorporated 20/09/2013 · capital €3,100 · 5 BORME filings

Corporate purpose: La compra, venta, arrendamiento, explotación, construcción, promoción y rehabilitación de todo tipo de bienes inmuebles, tanto rústicos como urbanos.

B93281749 · Málaga

DUKESEN SISTEMAS SLFormer

Former Administrador Solidario · from 17/07/2013 to 21/08/2014

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · incorporated 05/01/2012 · capital €8,008,633 · 8 BORME filings

Corporate purpose: La compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles, tanto rústicos como urbanos.

B93163301 · Málaga

RCS SPANISH DEVELOPMENT 2014 SLFormer

Former Administrador Único · from 15/05/2014 to 17/06/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 26/05/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Urbanización, promoción y construcción por cuenta propia y ajena, de todo tipo de inmuebles, mediante ejecución directa o subcontratación.

B93329704 · Málaga

Timeline (8)

  1. 25/08/2014Ceased as Administrador Único of RCS PARAISO ESTEPONA SL · Málaga
  2. 21/08/2014Ceased as Administrador Solidario of DUKESEN SISTEMAS SL · Málaga
  3. 17/06/2014Ceased as Administrador Único of RCS SPANISH DEVELOPMENT 2014 SL · Málaga
  4. 15/05/2014Appointed Administrador Único of RCS SPANISH DEVELOPMENT 2014 SL · Málaga
  5. 03/12/2013Ceased as Administrador Único of DUKESEN SISTEMAS SL · Málaga
  6. 03/12/2013Appointed Administrador Solidario of DUKESEN SISTEMAS SL · Málaga
  7. 21/10/2013Appointed Administrador Único of RCS PARAISO ESTEPONA SL · Málaga
  8. 17/07/2013Appointed Administrador Único of DUKESEN SISTEMAS SL · Málaga

Co-directors (1)

DUKESEN SISTEMAS SL
RCS SPANISH DEVELOPMENT 2014 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.