AR PROPERTY HOLDING SL

Hoja MA116065· NIF B93223949

Struck off · 03/01/2019Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
565 000,00 €
Incorporation :
21/11/2012

Legal information

Legal information for AR PROPERTY HOLDING SL

NIF
Hoja registral
IRUS1000042345548
Legal formSociedad Limitada (SL)
Share capital565 000,00 €
Incorporation date21/11/2012
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5078 · Folio 143 · Hoja MA116065
StatusExtinguida

Activity

AR PROPERTY HOLDING 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 21 November 2012. The Spanish commercial register has published 10 filings for this company, from 28 December 2012 to 3 January 2019, across 7 distinct types of filing. Its registered share capital is 565 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Toda clase de inversiones y actividades inmobiliarias, como la promoción, y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrendamientos de bienes inmuebles, así como los servicios de administración, custodia, gestión y venta, y la intermediación en la realización d.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AR PROPERTY HOLDING SLMielles Corporate Services LimitedMielles Corporate Se…

Cap table · shareholdings

  • AR HOLDINGS (UK) LIMITED100 %

    Legal entity · since 28/12/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AR PROPERTY HOLDING SLAr Holdings (uk) LimitedAr Holdings (uk) Lim…

Beneficial owner (UBO)

AR HOLDINGS (UK) LIMITED100 %

Legal entity · since 28/12/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AR PROPERTY HOLDING SLAr Holdings (uk) LimitedAr Holdings (uk) Lim…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2019· Registered 20/12/2018· I/A 4
  2. RevocacionesPublished 03/01/2019· Registered 20/12/2018· I/A 4
  3. NombramientosPublished 03/01/2019· Registered 20/12/2018· I/A 4
  4. DisoluciónPublished 03/01/2019· Registered 20/12/2018· I/A 4
  5. ExtinciónPublished 03/01/2019· Registered 20/12/2018· I/A 4
  6. NombramientosPublished 16/11/2018· Registered 31/10/2018· I/A 3
  7. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 2
  8. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  9. Declaración de unipersonalidadPublished 28/12/2012· Registered 19/12/2012· I/A 1
  10. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 03/01/2019Disolución
  2. 03/01/2019Extinción
  3. 28/12/2012Declaración de unipersonalidad

    AR HOLDINGS (UK) LIMITED

Capital · events

  1. 28/12/2012Constitución
    Initial capital: 565 000,00 €

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. 03/01/2019#10521678
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AR PROPERTY HOLDING SL. Ceses/Dimisiones. Adm. Unico: MIELLES CORPORATE SERVICES LIMITED. Revocaciones. Apoderado: ALAUJAN FARIDA ABDULWAHAB A.;EMBAREK HADER ABDOULAH. Nombramientos. Liquidador: MIELLES CORPORATE SERVICES LIMITED. Disolución. Volunta…
  2. 16/11/2018#5130921
    Nombramientos
    AR PROPERTY HOLDING SL. Nombramientos. Apoderado: EMBAREK HADER ABDOULAH. Datos registrales. T 5078, L 3985, F 142, S 8, H MA116065, I/A 3 (31.10.18).
  3. 20/02/2013#2137297
    Nombramientos
    AR PROPERTY HOLDING SL. Nombramientos. Apoderado: ALAUJAN FARIDA ABDULWAHAB A. Datos registrales. T 5078, L 3985, F 142, S 8, H MA116065, I/A 2 (12.02.13).
  4. 28/12/2012#2058885
    ConstituciónDeclaración de unipersonalidadNombramientos
    AR PROPERTY HOLDING SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: Toda clase de inversiones y actividades inmobiliarias, como la promoción, y venta de solares, parcelas, edificios, viviendas y locales, la administración y arrend…

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 2012

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 addressAVDA RICARDO SORIANO 43 Bl.B 3 C (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.

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