ALANDA SOTOGRANDE SL

Hoja MA67088· NIF B92498443

Struck off · 04/03/2022Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALANDA SOTOGRANDE SL

NIF
Hoja registral
IRUS1000029754779
Legal formSociedad Limitada (SL)
Register referenceTomo 4872 · Folio 50 · Hoja MA67088
Former names
ALANDA SOTOGRANDE SL EN LIQUIDACION2011-08-22 → 2017-01-16
StatusLiquidada

Activity

ALANDA SOTOGRANDE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 17 filings for this company, from 2 March 2009 to 4 March 2022, across 7 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

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. ExtinciónPublished 04/03/2022· Registered 24/02/2022· I/A 16
  2. RevocacionesPublished 16/01/2017· Registered 03/01/2017· I/A 15
  3. RevocacionesPublished 26/10/2011· Registered 11/10/2011· I/A 14
  4. Ceses/DimisionesPublished 26/10/2011· Registered 11/10/2011· I/A 13
  5. NombramientosPublished 26/10/2011· Registered 11/10/2011· I/A 13
  6. Cambio de domicilio socialPublished 26/10/2011· Registered 11/10/2011· I/A 13
  7. Ceses/DimisionesPublished 22/08/2011· Registered 08/08/2011· I/A 12
  8. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 12
  9. DisoluciónPublished 22/08/2011· Registered 08/08/2011· I/A 12
  10. Ceses/DimisionesPublished 29/04/2011· Registered 14/04/2011· I/A 11
  11. NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 11
  12. Modificaciones estatutariasPublished 29/04/2011· Registered 14/04/2011· I/A 11
  13. NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 10
  14. Modificaciones estatutariasPublished 29/04/2011· Registered 14/04/2011· I/A 10
  15. Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 9
  16. RevocacionesPublished 28/03/2011· Registered 16/03/2011· I/A 9
  17. Cambio de domicilio socialPublished 02/03/2009· Registered 09/02/2009· I/A 8

Changes

  1. 04/03/2022Extinción
  2. 26/10/2011Cambio de domicilio social

    C/ CARLOS MACKINTOSH 3 - OFICINA A-5 (MARBELLA)

  3. 22/08/2011Cambio de denominación social

    ALANDA SOTOGRANDE SL→ALANDA SOTOGRANDE SL EN LIQUIDACION

  4. 22/08/2011Disolución
  5. 29/04/2011Modificaciones estatutarias
  6. 29/04/2011Modificaciones estatutarias
  7. 02/03/2009Cambio de domicilio social

    CTRA DE CADIZ KM 192 Km - ALANDA CLUB MARBELLA (MARBELLA)

Timeline (BORME)

  1. 04/03/2022#6843463
    Extinción
    ALANDA SOTOGRANDE SL. Pérdida del caracter de unipersonalidad. Extinción. Datos registrales. T 4872, L 3780, F 50, S 8, H MA 67088, I/A 16 (24.02.22).
  2. 16/01/2017#4192855

    Company name: ALANDA SOTOGRANDE SL EN LIQUIDACION

    Revocaciones
    ALANDA SOTOGRANDE SL EN LIQUIDACION. Revocaciones. Apoderado: ROMERO VALLEJO JOSE LUIS. Apo.Manc.: ROMERO VALLEJO JOSE LUIS. Datos registrales. T 4872, L 3780, F 50, S 8, H MA 67088, I/A 15 ( 3.01.17).
  3. 26/10/2011#1429231

    Company name: ALANDA SOTOGRANDE SL EN LIQUIDACION

    Revocaciones
    ALANDA SOTOGRANDE SL EN LIQUIDACION. Revocaciones. Apoderado: MCCABE PAUL HUGH. Apo.Manc.: MCCABE PAUL HUGH. Apo.Sol.: MCCABE PAUL HUGH. Datos registrales. T 4872, L 3780, F 50, S 8, H MA 67088, I/A 14 (11.10.11).
  4. 26/10/2011#1429230

    Company name: ALANDA SOTOGRANDE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio social
    ALANDA SOTOGRANDE SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: SHAKESPEARE MARK. Nombramientos. Liquidador: TAILLEFER RON FRANCISCO JOSE. Cambio de domicilio social. C/ CARLOS MACKINTOSH 3 - OFICINA A-5 (MARBELLA). Datos registrales. T 4872, L 37…
  5. 22/08/2011#1351083

    Company name: ALANDA SOTOGRANDE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALANDA SOTOGRANDE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SHAKESPEARE MARK;MCCABE PAUL HUGH. Nombramientos. Liquidador: SHAKESPEARE MARK. Disolución. Otras Causas. Datos registrales. T 4872, L 3780, F 50, S 8, H MA 67088, I/A 12 ( 8.08.11).
  6. 29/04/2011#1192909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALANDA SOTOGRANDE SL. Ceses/Dimisiones. Adm. Unico: MCCABE PAUL HUGH. Nombramientos. Adm. Solid.: MCCABE PAUL HUGH;SHAKESPEARE MARK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  7. 29/04/2011#1192908
    NombramientosModificaciones estatutarias
    ALANDA SOTOGRANDE SL. Nombramientos. Adm. Unico: MCCABE PAUL HUGH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 3440, L 2352, F 80, S 8, H MA 67088, I/A 10 …
  8. 28/03/2011#1142992
    Ceses/DimisionesRevocaciones
    ALANDA SOTOGRANDE SL. Ceses/Dimisiones. Adm. Mancom.: MCCABE PAUL HUGH;O'CONNOR DESMOND. Revocaciones. Apo.Sol.: O'CONNOR DESMOND. Apo.Manc.: O'CONNOR DESMOND. Datos registrales. T 3440, L 2352, F 80, S 8, H MA 67088, I/A 9 (16.03.11).
  9. 02/03/2009#97393
    Cambio de domicilio social
    ALANDA SOTOGRANDE SL. Cambio de domicilio social. CTRA DE CADIZ KM 192 Km - ALANDA CLUB MARBELLA (MARBELLA). Datos registrales. T 3440, L 2352, F 80, S 8, H MA 67088, I/A 8 ( 9.02.09).

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 addressC/ CARLOS MACKINTOSH 3 - OFICINA A-5 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector