ALENA PROPERTIES SL

Hoja MA103317· NIF B93028777

Struck off · 26/01/2015Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
02/12/2009

Legal information

Legal information for ALENA PROPERTIES SL

NIF
Hoja registral
IRUS1000419540884
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date02/12/2009
LocalityMarbella
Register referenceTomo 4701 · Folio 200 · Hoja MA103317
StatusLiquidada

Activity

ALENA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 2 December 2009. The Spanish commercial register has published 12 filings for this company, from 2 December 2009 to 26 January 2015, across 9 distinct types of filing. Its registered share capital is 203 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

la compra y venta de inmuebles, servicios de intermediación en el mercado inmobiliario. Compra, venta y explotación de fincas rústicas Explotación deinmuebles en régimen de alquiler y servicios de reparación, limpieza y mantenimiento, de inmuebles. Promoción y construcción de edificaciones y urbani.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RAGOL INVERSIONES SL100 %Vigente

Legal entity · since 02/12/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2015· Registered 15/01/2015· I/A 4
  2. NombramientosPublished 26/01/2015· Registered 15/01/2015· I/A 4
  3. DisoluciónPublished 26/01/2015· Registered 15/01/2015· I/A 4
  4. ExtinciónPublished 26/01/2015· Registered 15/01/2015· I/A 4
  5. Ampliación de capitalPublished 02/08/2011· Registered 20/07/2011· I/A 3
  6. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 2
  7. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 2
  8. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 2
  9. Cambio de domicilio socialPublished 02/08/2011· Registered 20/07/2011· I/A 2
  10. ConstituciónPublished 02/12/2009· Registered 19/11/2009· I/A 1
  11. Declaración de unipersonalidadPublished 02/12/2009· Registered 19/11/2009· I/A 1
  12. NombramientosPublished 02/12/2009· Registered 19/11/2009· I/A 1

Changes

  1. 26/01/2015Disolución
  2. 26/01/2015Extinción
  3. 02/08/2011Cambio de domicilio social

    URB LOS NARANJOS DE MARBELLA 45 - FASE III, NUEVA (MARBELLA)

  4. 02/08/2011Modificaciones estatutarias
  5. 02/12/2009Declaración de unipersonalidad

    RAGOL INVERSIONES SL

Capital · events

  1. 02/08/2011Ampliación de capital
    Resulting capital: 203 000,00 € (+199 994,00 €)
  2. 02/12/2009Constitución
    Initial capital: 3 006,00 €

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. 26/01/2015#3158635
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALENA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: BLACKBURN JOHN. Nombramientos. Liquidador: BLACKBURN JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 4701, L 3609, F 200, S 8, H MA103317, I/A 4 (15.01.15).
  2. 02/08/2011#1325026
    Ampliación de capital
    ALENA PROPERTIES SL. Ampliación de capital. Capital: 199.994,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 4701, L 3609, F 200, S 8, H MA103317, I/A 3 (20.07.11).
  3. 02/08/2011#1325025
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALENA PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Unico: BLACKBURN JOHN. Modificaciones estatutarias. Administración y Representacion.-. Cambio de domicilio social. U…
  4. 02/12/2009#493484
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALENA PROPERTIES SL. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: la compra y venta de inmuebles, servicios de intermediación en el mercado inmobiliario. Compra, venta y explotación de fincas rústicas Explotación deinmuebles en rég…

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 2009

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 LOS NARANJOS DE MARBELLA 45 - FASE III, NUEVA (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector