888 PROPERTY SL

Hoja MA122456· NIF B93320273

Struck off · 08/05/2017Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
01/04/2014

Legal information

Legal information for 888 PROPERTY SL

NIF
Hoja registral
IRUS1000419770895
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date01/04/2014
LocalityMarbella
Register referenceTomo 5257 · Folio 143 · Hoja MA122456
StatusLiquidada

Activity

888 PROPERTY 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 1 April 2014. The Spanish commercial register has published 9 filings for this company, from 1 April 2014 to 8 May 2017, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. Para desarrollar el objeto, hacer constar el siguiente párrafo: A efectos de determinación del objeto social, conforme a los artículos 23.b) de la Ley de Sociedades de Capital y 178 del Reglamento del Registro Mercantil, l.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
888 PROPERTY SLShechter OferShechter OferJENGIBRE MEDIA ESPAÑA SLJENGIBRE MEDIA ESPAÑ…ROKSOULMYVILLA SLROKSOULMYVILLA SL

Cap table · shareholdings

  • 888 PROPERTY SPAIN LTD100 %

    Legal entity · since 08/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
888 PROPERTY SL888 Property Spain Ltd888 Property Spain L…

Beneficial owner (UBO)

888 PROPERTY SPAIN LTD100 %

Legal entity · since 08/05/2017

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
888 PROPERTY SL888 Property Spain Ltd888 Property Spain L…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 4
  2. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 4
  3. DisoluciónPublished 08/05/2017· Registered 26/04/2017· I/A 4
  4. ExtinciónPublished 08/05/2017· Registered 26/04/2017· I/A 4
  5. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 2
  6. ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 01/04/2014· Registered 25/03/2014· I/A 1
  8. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 08/05/2017Disolución
  2. 08/05/2017Extinción
  3. 01/04/2014Declaración de unipersonalidad

    CARSON ANTHONY JOHN

Capital · events

  1. 01/04/2014Constitución
    Initial capital: 3 005,00 €

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. 08/05/2017#4363101
    Ceses/DimisionesNombramientosDisoluciónExtinción
    888 PROPERTY SL. Ceses/Dimisiones. Adm. Unico: CARSON ANTHONY JOHN. Socio único: 888 PROPERTY SPAIN LTD. Nombramientos. Liquidador: SHECHTER OFER. Disolución. Voluntaria. Extinción. Datos registrales. T 5257, L 4164, F 143, S 8, H MA122456, I/A 4 (26
  2. 27/02/2017#4265914
    Cambio de identidad del socio único
    888 PROPERTY SL. Sociedad unipersonal. Cambio de identidad del socio único: 888 PROPERTY SPAIN LTD. Datos registrales. T 5257, L 4164, F 143, S 8, H MA122456, I/A 3 (16.02.17).
  3. 14/04/2014#2765984
    Nombramientos
    888 PROPERTY SL. Nombramientos. Apoderado: PAYO MAZOY SANTIAGO. Datos registrales. T 5257, L 4164, F 142, S 8, H MA122456, I/A 2 ( 4.04.14).
  4. 01/04/2014#2745875
    ConstituciónDeclaración de unipersonalidadNombramientos
    888 PROPERTY SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. Para desarrollar el objeto, hacer constar el siguiente párrafo: A efectos de determinación 

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 2014

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 addressAVDA RICARDO SORIANO 72 Ptl.G 2º C (MARBELLA), 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.