ANTILLA ENTERPRISES SL
Hoja MA83572· NIF B92679794
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Parmenter Nigel John
Legal information
Legal information for ANTILLA ENTERPRISES SL
Activity
ANTILLA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 20 October 2009 to 7 September 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Parmenter Nigel JohnSince 21/09/2010Administrador Único
Former
- Fernandes Kevin Da SilvaCeased on 21/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- Parmenter Nigel John100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parmenter Nigel John100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/10/2010· Registered 21/09/2010· I/A 3
- NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 3
- Cambio de domicilio socialPublished 04/10/2010· Registered 21/09/2010· I/A 3
Changes
- 04/10/2010Cambio de domicilio social
AVDA GUSTAVO ADOLFO BECQUER 14 - URB
Timeline (BORME)
- 07/09/2021#6597692
ANTILLA ENTERPRISES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4028, L 2939, F 101, S 8, H MA 83572, I/A 1 C (24.08.21).
- 04/10/2010#896632Ceses/DimisionesNombramientosCambio de domicilio social
ANTILLA ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: FERNANDES KEVIN DA SILVA. Nombramientos. Adm. Unico: PARMENTER NIGEL JOHN. Cambio de domicilio social. AVDA GUSTAVO ADOLFO BECQUER 14 - URB. NUEVA ANDALU (MARBELLA). Datos registrales. T 4028, L 2… - 04/10/2010#896631Cambio de identidad del socio único
ANTILLA ENTERPRISES SL. Sociedad unipersonal. Cambio de identidad del socio único: PARMENTER NIGEL JOHN. Datos registrales. T 4028, L 2939, F 102, S 8, H MA 83572, I/A 2 (21.09.10).
- 29/09/2010#891783
ANTILLA ENTERPRISES SL. Reapertura hoja registral. Datos registrales. T 4028, L 2939, F 101, S 8, H MA 83572, I/A 1 B (20.09.10).
- 20/10/2009#426503
ANTILLA ENTERPRISES SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 4028, L 2939, F 101, S 8, H MA 83572, I/A 1 A (22.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.