12TREE AFRICA SL

Hoja MA153803· NIF B88411673

Struck off · 16/01/2023Málaga
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Former name :
THURSO INVEST SL

Legal information

Legal information for 12TREE AFRICA SL

NIF
Hoja registral
IRUS1000047171978
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 5903 · Folio 68 · Hoja MA153803
Former names
THURSO INVEST SL2019-12-27
StatusLiquidada

Activity

12TREE AFRICA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 27 December 2019 to 16 January 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

26 nodes Person Company
12TREE AFRICA SLBarbagallo Cibrian Fabio MarcelloBarbagallo Cibrian F…Garrigues Calderon BelenGarrigues Calderon B…Martorell Mir JaumeMartorell Mir JaumeRodriguez De Santos AntonioRodriguez De Santos …PROLOGIS SPAIN LXXV (C) S.LPROLOGIS SPAIN LXXV …PROLOGIS SPAIN LXXIV (C) S.LPROLOGIS SPAIN LXXIV…PROLOGIS SPAIN LXXIII (C) S.LPROLOGIS SPAIN LXXII…PROLOGIS HOLDING (C) S.LPROLOGIS HOLDING (C)…MRE V PROYECTO 7 S.LMRE V PROYECTO 7 S.LELVA GRANADA PROPERTY OWNER S.LELVA GRANADA PROPERT…MRE V HOTEL ATOCHA SLMRE V HOTEL ATOCHA SLSKYPARK VALDEBEBAS S.LSKYPARK VALDEBEBAS S…BENNINGTON INVEST SLBENNINGTON INVEST SLLIVING RESIDENTIAL SOCIMI SALIVING RESIDENTIAL S…EASTLAKE SPAIN SLEASTLAKE SPAIN SLHILLSVIEW SLHILLSVIEW SLWEATHERBY SPAIN SLWEATHERBY SPAIN SLNADICE INVEST SLNADICE INVEST SLHGIT SPANISH HOLDCO SLHGIT SPANISH HOLDCO …P3 FONTANAR PARK SLP3 FONTANAR PARK SLALTEN SOLUCIONES PRODUCTOS AUDITORIA E INGENIERIA SAALTEN SOLUCIONES PRO…SPAIN MANZANARES AMBROSIA SLSPAIN MANZANARES AMB…CORDIA IBERIA HOLDING SLCORDIA IBERIA HOLDIN…THURSO INVEST SLTHURSO INVEST SLCHOCOLATES MAUA SLCHOCOLATES MAUA SL

Cap table · shareholdings

  • 12TREE FINANCE GMBH100 %

    Legal entity · since 28/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
12TREE AFRICA SL12tree Finance Gmbh12tree Finance Gmbh

Beneficial owner (UBO)

12TREE FINANCE GMBH100 %

Legal entity · since 28/10/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
12TREE AFRICA SL12tree Finance Gmbh12tree Finance Gmbh

Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 05/01/2023· I/A 4
  2. RevocacionesPublished 16/01/2023· Registered 05/01/2023· I/A 4
  3. NombramientosPublished 16/01/2023· Registered 05/01/2023· I/A 4
  4. DisoluciónPublished 16/01/2023· Registered 05/01/2023· I/A 4
  5. ExtinciónPublished 16/01/2023· Registered 05/01/2023· I/A 4
  6. Declaración de unipersonalidadPublished 28/10/2020· Registered 15/10/2020· I/A 3
  7. Cambio de denominación socialPublished 27/12/2019· Registered 16/12/2019· I/A 2
  8. Cambio de domicilio socialPublished 27/12/2019· Registered 16/12/2019· I/A 2

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 28/10/2020Cambio de denominación social

    THURSO INVEST SL→12TREE AFRICA SL

  4. 28/10/2020Declaración de unipersonalidad

    12TREE FINANCE GMBH

  5. 27/12/2019Cambio de domicilio social

    CTRA A7 Km 169 - LOCALES 5-8B, C.C

Timeline (BORME)

  1. 16/01/2023#7331749
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    12TREE AFRICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTORELL MIR JAUME. Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL;KLUZEK PAULINA ANNA. Nombramientos. Liquidador: MARTORELL MIR JAUME. Disolución. Voluntar…
  2. 28/10/2020#6092450
    Declaración de unipersonalidad
    12TREE AFRICA SL. Declaración de unipersonalidad. Socio único: 12TREE FINANCE GMBH. Datos registrales. T 5903, L 4810, F 68, S 8, H MA153803, I/A 3 (15.10.20).
  3. 27/12/2019#5730320

    Company name: THURSO INVEST SL

    Cambio de denominación socialCambio de domicilio social
    THURSO INVEST SL. Cambio de denominación social. 12TREE AFRICA SL. Cambio de domicilio social. CTRA A7 Km 169 - LOCALES 5-8B, C.C. MONTE BIARRITZ (ESTEPONA). Datos registrales. T 5903, L 4810, F 68, S 8, H MA153803, I/A 2 (16.12.19).

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 addressCTRA A7 Km 169 - LOCALES 5-8B, C.C, Estepona, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector