A1SOLYMAR FUNDADO 2001 SL

Hoja MA120882· NIF B93296630

Struck off · 22/12/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2013

Legal information

Legal information for A1SOLYMAR FUNDADO 2001 SL

NIF
Hoja registral
IRUS1000043322954
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2013
LocalityMijas
Register referenceTomo 5213 · Folio 152 · Hoja MA120882
StatusLiquidada

Activity

A1SOLYMAR FUNDADO 2001 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 December 2013. The Spanish commercial register has published 12 filings for this company, from 11 December 2013 to 22 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDADES INMOBILIARIAS.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
A1SOLYMAR FUNDADO 200…Ravn SteenRavn SteenSTEEN RAVN ESPAÑA INTERNATIONAL PROPERTY SERVICES SLSTEEN RAVN ESPAÑA IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A1SOLYMAR FUNDADO 200…Jensen Hans Erik DyhrJensen Hans Erik Dyhr

Beneficial owner (UBO)

Jensen Hans Erik Dyhr100 %

Individual · ultimate beneficial owner · since 11/12/2013

Beneficial owner network map

2 nodes Person Company
A1SOLYMAR FUNDADO 200…Jensen Hans Erik DyhrJensen Hans Erik Dyhr

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 5
  2. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 5
  3. DisoluciónPublished 22/12/2022· Registered 14/12/2022· I/A 5
  4. ExtinciónPublished 22/12/2022· Registered 14/12/2022· I/A 5
  5. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 4
  6. Ceses/DimisionesPublished 04/12/2018· Registered 23/11/2018· I/A 3
  7. NombramientosPublished 04/12/2018· Registered 23/11/2018· I/A 3
  8. Cambio de domicilio socialPublished 04/12/2018· Registered 23/11/2018· I/A 3
  9. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 2
  10. ConstituciónPublished 11/12/2013· Registered 03/12/2013· I/A 1
  11. Declaración de unipersonalidadPublished 11/12/2013· Registered 03/12/2013· I/A 1
  12. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 22/12/2022Disolución
  2. 22/12/2022Extinción
  3. 04/12/2018Cambio de domicilio social

    URB BALCON DE MIJAS 6 - BARRIO DE SANTANA (MIJAS)

  4. 11/12/2013Declaración de unipersonalidad

    JENSEN HANS ERIK DYHR

Capital · events

  1. 11/12/2013Constitución
    Initial capital: 3 000,00 €

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. 22/12/2022#7305143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    A1SOLYMAR FUNDADO 2001 SL. Ceses/Dimisiones. Adm. Unico: RASMUSSEN WILLY EMIL. Nombramientos. Liquidador: RAVN STEEN. Disolución. Voluntaria. Extinción. Datos registrales. T 5213, L 4120, F 152, S 8, H MA120882, I/A 5 (14.12.22).
  2. 13/12/2018#5173237
    Nombramientos
    A1SOLYMAR FUNDADO 2001 SL. Nombramientos. Apoderado: JENSEN HANS ERIK DYHR. Datos registrales. T 5213, L 4120, F 151, S 8, H MA120882, I/A 4 ( 4.12.18).
  3. 04/12/2018#5159447
    Ceses/DimisionesNombramientosCambio de domicilio social
    A1SOLYMAR FUNDADO 2001 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JENSEN HANS ERIK DYHR. Nombramientos. Adm. Unico: RASMUSSEN WILLY EMIL. Cambio de domicilio social. URB BALCON DE MIJAS 6 - BARRIO DE SANTANA (MIJAS). D…
  4. 23/04/2014#2777111
    Nombramientos
    A1SOLYMAR FUNDADO 2001 SL. Nombramientos. Apoderado: RAVN STEEN. Datos registrales. T 5213, L 4120, F 150, S 8, H MA120882, I/A 2 (11.04.14).
  5. 11/12/2013#2580212
    ConstituciónDeclaración de unipersonalidadNombramientos
    A1SOLYMAR FUNDADO 2001 SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: ACTIVIDADES INMOBILIARIAS.- Domicilio: C/ HEROES DE BALER Bl.8 3º A - URB. PARQUE DOÑA S (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2013

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 addressURB BALCON DE MIJAS 6 - BARRIO DE SANTANA (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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