HOW MANY BEANS MAKE FIVE SL

Hoja MA93472· NIF B92876283

Struck off · 05/02/2020Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Former name :
SERVICIOS PROFESIONALES KONSILIA SL

Legal information

Legal information for HOW MANY BEANS MAKE FIVE SL

NIF
Hoja registral
IRUS1000037590883
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
LocalityMarbella
Register referenceTomo 5105 · Folio 143 · Hoja MA93472
Former names
SERVICIOS PROFESIONALES KONSILIA SLP2009-02-16
SERVICIOS PROFESIONALES KONSILIA SL2009-02-23
StatusLiquidada

Activity

HOW MANY BEANS MAKE FIVE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 18 filings for this company, from 16 February 2009 to 5 February 2020, across 14 distinct types of filing. Its registered share capital is 3 150,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HOW MANY BEANS MAKE F…Lee Anthony VictorLee Anthony VictorGIFT SHACK SLGIFT SHACK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOW MANY BEANS MAKE F…Lee Anthony VictorLee Anthony Victor

Beneficial owner (UBO)

Lee Anthony Victor100 %

Individual · ultimate beneficial owner · since 23/02/2009

Beneficial owner network map

2 nodes Person Company
HOW MANY BEANS MAKE F…Lee Anthony VictorLee Anthony Victor

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 13
  2. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 13
  3. DisoluciónPublished 05/02/2020· Registered 28/01/2020· I/A 13
  4. ExtinciónPublished 05/02/2020· Registered 28/01/2020· I/A 13
  5. Ampliacion del objeto socialPublished 30/04/2015· Registered 22/04/2015· I/A 12
  6. Cambio de domicilio socialPublished 20/03/2013· Registered 08/03/2013· I/A 11
  7. Declaración de unipersonalidadPublished 23/02/2009· Registered 11/02/2009· I/A 5
  8. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 5
  9. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 5
  10. Modificaciones estatutariasPublished 23/02/2009· Registered 11/02/2009· I/A 5
  11. Cambio de denominación socialPublished 23/02/2009· Registered 11/02/2009· I/A 5
  12. ReeleccionesPublished 16/02/2009· Registered 30/01/2009· I/A 4
  13. Reducción de capitalPublished 16/02/2009· Registered 30/01/2009· I/A 4

Changes

  1. 05/02/2020Disolución
  2. 05/02/2020Extinción
  3. 30/04/2015Ampliación del objeto social

    La exportación, importación, compra venta, al mayor y menor de productos textiles, de todo tipo de prendas de vestir, calzados, complementos de vestido y tocado en general, así como artículos y material deportivos.- La explotación de bares, cafeterías, todo tipo de restaurantes, hoteles y similares.

  4. 20/03/2013Cambio de denominación social

    SERVICIOS PROFESIONALES KONSILIA SL→HOW MANY BEANS MAKE FIVE SL

  5. 20/03/2013Cambio de domicilio social

    AVDA RICARDO SORIANO 65 - 1& PLANTA, PUERTA 3-4

  6. 23/02/2009Cambio de denominación social

    SERVICIOS PROFESIONALES KONSILIA SLP→SERVICIOS PROFESIONALES KONSILIA SL

  7. 23/02/2009Declaración de unipersonalidad

    LEE ANTHONY VICTOR

  8. 23/02/2009Modificaciones estatutarias

Capital · events

  1. 16/02/2009Reducción de capital
    Resulting capital: 3 150,00 €

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. 05/02/2020#5779237
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOW MANY BEANS MAKE FIVE SL. Ceses/Dimisiones. Adm. Unico: LEE ANTHONY VICTOR. Nombramientos. Liquidador: LEE ANTHONY VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 5105, L 4012, F 143, S 8, H MA 93472, I/A 13 (28.01.20).
  2. 30/04/2015#3305398
    Ampliacion del objeto social
    HOW MANY BEANS MAKE FIVE SL. Ampliacion del objeto social. La exportación, importación, compra venta, al mayor y menor de productos textiles, de todo tipo de prendas de vestir, calzados, complementos de vestido y tocado en general, así como artículos…
  3. 20/03/2013#2184366
    Cambio de domicilio social
    HOW MANY BEANS MAKE FIVE SL. Cambio de domicilio social. AVDA RICARDO SORIANO 65 - 1& PLANTA, PUERTA 3-4. (MARBELLA). Datos registrales. T 5105, L 4012, F 143, S 8, H MA 93472, I/A 11 ( 8.03.13).
  4. 23/02/2009#84897

    Company name: SERVICIOS PROFESIONALES KONSILIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SERVICIOS PROFESIONALES KONSILIA SL. Declaración de unipersonalidad. Socio único: LEE ANTHONY VICTOR. Ceses/Dimisiones. Adm. Solid.: DEL CANTO GONZALEZ LEON FERNANDO;GONZALEZ JIMENEZ MANUEL JESUS;GUTIERREZ LOPEZ MANUEL. Nombramientos. Adm. Unico: LEE…
  5. 16/02/2009#71824

    Company name: SERVICIOS PROFESIONALES KONSILIA SLP

    ReeleccionesReducción de capital
    SERVICIOS PROFESIONALES KONSILIA SLP. Transformación de sociedad. Denominación y forma adoptada: SERVICIOS PROFESIONALES KONSILIA SL. Reelecciones. Adm. Solid.: DEL CANTO GONZALEZ LEON FERNANDO;GONZALEZ JIMENEZ MANUEL JESUS;GUTIERREZ LOPEZ MANUEL. Re…

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 addressAVDA RICARDO SORIANO 65 - 1& PLANTA, PUERTA 3-4, 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.

Prospect this sectorAll companies in this sector