CORDIA HOLDCO FUENGIROLA SL
Hoja MA159595· NIF B88274436
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CORDIA HOLDCO FUENGIROLA SL
Activity
CORDIA HOLDCO FUENGIROLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 22 March 2021 to 25 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Bodis PeterCeased on 16/03/2022Administrador Único
- CORDIA IBERIA HOLDING SLCeased on 16/03/2022Socio único
- Mesa Gomez Mauricio PabloCeased on 16/03/2022Administrador Solidario
- Janos Darida PalCeased on 30/09/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORDIA IBERIA HOLDING SL100 %Vigente
Legal entity · since 25/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2022· Registered 16/03/2022· I/A 4
- DisoluciónPublished 25/03/2022· Registered 16/03/2022· I/A 4
- ExtinciónPublished 25/03/2022· Registered 16/03/2022· I/A 4
- Ceses/DimisionesPublished 13/10/2021· Registered 30/09/2021· I/A 3
- NombramientosPublished 13/10/2021· Registered 30/09/2021· I/A 3
- Cambio de domicilio socialPublished 22/03/2021· Registered 09/03/2021· I/A 2
Changes
- 25/03/2022Disolución
- 25/03/2022Extinción
- 22/03/2021Cambio de domicilio social
PLAZA DE LA FUENTE S/N - URB
Timeline (BORME)
- 25/03/2022#6878329Ceses/DimisionesDisoluciónExtinción
CORDIA HOLDCO FUENGIROLA SL. Ceses/Dimisiones. Socio único: CORDIA IBERIA HOLDING SL. Adm. Solid.: MESA GOMEZ MAURICIO PABLO;BODIS PETER. Disolución. Fusion. Extinción. Datos registrales. T 6012, L 4919, F 224, S 8, H MA159595, I/A 4 (16.03.22).
- 13/10/2021#6636628Ceses/DimisionesNombramientos
CORDIA HOLDCO FUENGIROLA SL. Ceses/Dimisiones. Adm. Solid.: JANOS DARIDA PAL. Nombramientos. Adm. Unico: BODIS PETER. Datos registrales. T 6012, L 4919, F 224, S 8, H MA159595, I/A 3 (30.09.21).
- 22/03/2021#6318217Cambio de domicilio social
CORDIA HOLDCO FUENGIROLA SL. Cambio de domicilio social. PLAZA DE LA FUENTE S/N - URB. BAHIA MARBELLA, CTRA (MARBELLA). Datos registrales. T 6012, L 4919, F 224, S 8, H MA159595, I/A 2 ( 9.03.21).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.