ARABESQUE ESTEPONA SL

Hoja MA42805· NIF B92146885

Struck off · 24/02/2010Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARABESQUE ESTEPONA SL

NIF
Hoja registral
IRUS1000418145985
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 2568 · Folio 144 · Hoja MA42805
StatusLiquidada

Activity

ARABESQUE ESTEPONA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 6 July 2009 to 24 February 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

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)

SINFOMAR MARBELLA SA100 %

Legal entity · since 24/02/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2010· Registered 12/02/2010· I/A 5
  2. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 5
  3. DisoluciónPublished 24/02/2010· Registered 12/02/2010· I/A 5
  4. ExtinciónPublished 24/02/2010· Registered 12/02/2010· I/A 5
  5. Declaración de unipersonalidadPublished 20/07/2009· Registered 06/07/2009· I/A 4
  6. NombramientosPublished 20/07/2009· Registered 06/07/2009· I/A 3
  7. Modificaciones estatutariasPublished 20/07/2009· Registered 06/07/2009· I/A 3
  8. Ceses/DimisionesPublished 06/07/2009· Registered 22/06/2009· I/A 2

Changes

  1. 24/02/2010Disolución
  2. 24/02/2010Extinción
  3. 20/07/2009Declaración de unipersonalidad

    SINFOMAR MARBELLA SA

  4. 20/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2010#605437
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARABESQUE ESTEPONA SL. Ceses/Dimisiones. Adm. Unico: DE MOOR ROLAND JOSEPH ESTHER J.A. Socio único: SINFOMAR MARBELLA SA. Nombramientos. Liquidador: DE MOOR ROLAND JOSEPH ESTHER J.A. Disolución. Voluntaria. Extinción. Datos registrales. T 2568, L 148
  2. 20/07/2009#311825
    Declaración de unipersonalidad
    ARABESQUE ESTEPONA SL. Declaración de unipersonalidad. Socio único: SINFOMAR MARBELLA SA. Datos registrales. T 2568, L 1481, F 144, S 8, H MA 42805, I/A 4 ( 6.07.09).
  3. 20/07/2009#311824
    NombramientosModificaciones estatutarias
    ARABESQUE ESTEPONA SL. Nombramientos. Adm. Unico: DE MOOR ROLAND JOSEPH ESTHER J.A. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2568, L 1481, F 144, S 8, H
  4. 06/07/2009#292686
    Ceses/Dimisiones
    ARABESQUE ESTEPONA SL. Ceses/Dimisiones. Adm. Mancom.: J.A. DE MOOR ROLAND JOSEPH ESTHER;CRUZ PIÑERO PATRICIA ANA. Datos registrales. T 2568, L 1481, F 144, S 8, H MA 42805, I/A 2 (22.06.09).

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 addressEstepona, Málaga

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.