LA RESERVA DE MARBELLA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of La Reserva De Marbella S.L. |
INMOBILIARIA PEÑARROYA SOCIEDAD ANONIMA
INMOBILIARIA PEÑARROYA SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B29217833 |
| Universal Entity Code | 2835-1753-9206-8221 |
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| Record last updated | Wednesday, January 22, 2025 7:27:12 AM UTC |
| Official Address | Nacional 215 Benalmádena 29639 There are 16 companies registered at this street |
| Locality | Benalmádena |
| Region | Malaga, Andalusia |
| Postal Code | 29639 |
| Phone number | 952445540 |
| Website | http://www.panarroya.com |
| Sector | real, estate, agency, realization, alien |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Statement of individual company | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of 6 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a man) | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Statutory changes | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Other items | |
| Financials | Jan 15, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 28, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Reelection | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 3, 2021 | Oct 21, 2021 | Three appointments: 3 women | |
| Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 10, 2020 | Aug 31, 2020 | Capital increase | |
| Financials | Sep 9, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 27, 2020 | Jan 17, 2020 | Reelection | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 16, 2019 | Jul 4, 2019 | Appointment of a man as Representative | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a woman as Representative | |
| Financials | Jul 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 28, 2017 | Jul 18, 2017 | Reduction of capital | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Capital increase | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Other items | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Change of company purpose | |
| Financials | Jul 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Appointment of a woman as Representative 2667... | |
| Registry | Feb 14, 2014 | Feb 6, 2014 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 20, 2014 | Jan 8, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Capital increase | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Change of company name | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Expansion of corporate purpose | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Merger | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Resignation of 7 people: one Director (a woman), one Auditor, one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Dissolution | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Extinction | |
| Financials | Dec 13, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 13, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 13, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 28, 2013 | Nov 19, 2013 | Appointment of a woman as Representative | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Appointment of a woman as Representative 5065... | |
| Registry | Nov 28, 2012 | Jul 12, 1990 | Appointment of a man as Representative | |
| Registry | Nov 28, 2012 | Mar 23, 1991 | Appointment of a man as Vocal | |
| Registry | Nov 28, 2012 | Jun 24, 1991 | Appointment of a man as Representative | |
| Registry | Nov 28, 2012 | Dec 11, 1992 | Company adaptation | |
| Registry | Nov 28, 2012 | Dec 11, 1992 | Resignation of 2 people: one Vocal and one Director (a man) | |
| Registry | Nov 28, 2012 | Dec 11, 1992 | Eight appointments: a woman, 5 men and 2 companies | |
| Registry | Nov 28, 2012 | Dec 11, 1992 | Appointment of a man as Director | |
| Registry | Nov 28, 2012 | Dec 11, 1992 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2012 | Dec 11, 1992 | Appointment of a man as Director | |
| Registry | Nov 28, 2012 | Jan 4, 1993 | Two appointments: a man and a person,: a man and a person | |
| Registry | Nov 28, 2012 | Oct 8, 1993 | Appointment of a woman as Representative | |
| Registry | Nov 28, 2012 | Apr 29, 1994 | Resignation of one Vocal | |
| Registry | Nov 28, 2012 | Sep 17, 1997 | Other items | |
| Registry | Nov 28, 2012 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a woman as Representative 3964... | |
| Registry | Aug 2, 2011 | Jul 18, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 2, 2011 | Jul 18, 2011 | Appointment of a man as Secretary | |
| Registry | Aug 2, 2011 | Jul 18, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 16, 2011 | Jan 31, 2011 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 16, 2011 | Jan 31, 2011 | Six appointments: 3 men and 3 women | |
| Registry | Feb 16, 2011 | Jan 31, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 16, 2011 | Jan 31, 2011 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 16, 2011 | Jan 31, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Capital increase | |
