ACE ARABIAN PROPERTIES SL

Hoja MA129053· NIF B93413383

Struck off · 04/12/2018Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/07/2015

Legal information

Legal information for ACE ARABIAN PROPERTIES SL

NIF
Hoja registral
IRUS1000044702646
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/07/2015
LocalityMarbella
Register referenceTomo 5415 · Folio 210 · Hoja MA129053
StatusLiquidada

Activity

ACE ARABIAN PROPERTIES 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 9 July 2015. The Spanish commercial register has published 7 filings for this company, from 9 July 2015 to 4 December 2018, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción inmobiliaria. 4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6831. Agentes de la propiedad inmobiliaria. 6832. Gest.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ACE ARABIAN PROPERTIE…Cavalcanti Traven Anna PaulaCavalcanti Traven An…GLOBETROTTER HOSTELS SPAIN SLGLOBETROTTER HOSTELS…VELDE & TRAVEN SLVELDE & TRAVEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACE ARABIAN PROPERTIE…Al Shanti Osamah YAl Shanti Osamah Y

Beneficial owner (UBO)

Al Shanti Osamah Y100 %

Individual · ultimate beneficial owner · since 09/07/2015

Beneficial owner network map

2 nodes Person Company
ACE ARABIAN PROPERTIE…Al Shanti Osamah YAl Shanti Osamah Y

Registered actos

  1. Ceses/DimisionesPublished 04/12/2018· Registered 23/11/2018· I/A 2
  2. NombramientosPublished 04/12/2018· Registered 23/11/2018· I/A 2
  3. DisoluciónPublished 04/12/2018· Registered 23/11/2018· I/A 2
  4. ExtinciónPublished 04/12/2018· Registered 23/11/2018· I/A 2
  5. ConstituciónPublished 09/07/2015· Registered 01/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 09/07/2015· Registered 01/07/2015· I/A 1
  7. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 04/12/2018Disolución
  2. 04/12/2018Extinción
  3. 09/07/2015Declaración de unipersonalidad

    AL SHANTI OSAMAH Y. M.

Capital · events

  1. 09/07/2015Constitución
    Initial capital: 10 000,00 €

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. 04/12/2018#5159504
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACE ARABIAN PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: AL SHANTI OSAMAH Y. M. Nombramientos. Liquidador: CAVALCANTI TRAVEN ANNA PAULA. Disolución. Voluntaria. Extinción. Datos registrales. T 5415, L 4322, F 210, S 8, H MA129053, I/A 2 (23.11.18).
  2. 09/07/2015#3408106
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACE ARABIAN PROPERTIES SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: 4110. Promoción inmobiliaria. 4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. 6810. Compraventa de bienes inmo…

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 2015

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 addressCJTO HOTEL MARBELLA CLUB - OFICINAS 7 Y 8 (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.

Prospect this sectorAll companies in this sector