ALBORAN BLUE SL

Hoja MA117297· NIF B93230837

Struck off · 13/03/2019Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013

Legal information

Legal information for ALBORAN BLUE SL

NIF
Hoja registral
IRUS1000042627547
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityMijas
Register referenceTomo 5113 · Folio 176 · Hoja MA117297
StatusLiquidada

Activity

ALBORAN BLUE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 April 2013. The Spanish commercial register has published 11 filings for this company, from 3 April 2013 to 13 March 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBORAN BLUE SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 03/04/2013

Beneficial owner network map

2 nodes Person Company
ALBORAN BLUE SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2019· Registered 01/03/2019· I/A 4
  2. DisoluciónPublished 13/03/2019· Registered 01/03/2019· I/A 4
  3. ExtinciónPublished 13/03/2019· Registered 01/03/2019· I/A 4
  4. Ceses/DimisionesPublished 15/10/2018· Registered 27/09/2018· I/A 3
  5. NombramientosPublished 15/10/2018· Registered 27/09/2018· I/A 3
  6. Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 2
  7. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 2
  8. Cambio de domicilio socialPublished 22/05/2013· Registered 14/05/2013· I/A 2
  9. ConstituciónPublished 03/04/2013· Registered 20/03/2013· I/A 1
  10. Declaración de unipersonalidadPublished 03/04/2013· Registered 20/03/2013· I/A 1
  11. NombramientosPublished 03/04/2013· Registered 20/03/2013· I/A 1

Changes

  1. 13/03/2019Disolución
  2. 13/03/2019Extinción
  3. 22/05/2013Cambio de domicilio social

    C/ RIO PASADAS 54 17 - MIJAS-COSTA (MIJAS)

  4. 03/04/2013Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 03/04/2013Constitución
    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. 13/03/2019#5304820
    Ceses/DimisionesDisoluciónExtinción
    ALBORAN BLUE SL. Ceses/Dimisiones. Adm. Unico: MORENO BARRANQUERO JOSE JORGE. Disolución. Fusion. Extinción. Datos registrales. T 5113, L 4020, F 176, S 8, H MA117297, I/A 4 ( 1.03.19).
  2. 15/10/2018#5085430
    Ceses/DimisionesNombramientos
    ALBORAN BLUE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN FERNANDO. Nombramientos. Adm. Unico: MORENO BARRANQUERO JOSE JORGE. Datos registrales. T 5113, L 4020, F 176, S 8, H MA117297, I/A 3 (27.09.18).
  3. 22/05/2013#2285022
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBORAN BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ MARTIN FERNANDO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN FERNANDO. Cambio de domicilio social. C/ RIO PASADA…
  4. 03/04/2013#2207029
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBORAN BLUE SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediació…

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 addressC/ RIO PASADAS 54 17 - MIJAS-COSTA (MIJAS), Mijas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector