ARABESQUE ESTEPONA SL
Hoja MA42805· NIF B92146885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARABESQUE ESTEPONA SL
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
- De Moor Roland Joseph Esther JaCeased on 12/02/2010Liquidador
- De Moor Roland Joseph Esther JCeased on 12/02/2010Liquidador
Directors network map
Cap table · shareholdings
- SINFOMAR MARBELLA SA100 %
Legal entity · since 24/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SINFOMAR MARBELLA SA100 %
Legal entity · since 24/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2010· Registered 12/02/2010· I/A 5
- NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 5
- DisoluciónPublished 24/02/2010· Registered 12/02/2010· I/A 5
- ExtinciónPublished 24/02/2010· Registered 12/02/2010· I/A 5
- Declaración de unipersonalidadPublished 20/07/2009· Registered 06/07/2009· I/A 4
- NombramientosPublished 20/07/2009· Registered 06/07/2009· I/A 3
- Modificaciones estatutariasPublished 20/07/2009· Registered 06/07/2009· I/A 3
- Ceses/DimisionesPublished 06/07/2009· Registered 22/06/2009· I/A 2
Changes
- 24/02/2010Disolución
- 24/02/2010Extinción
- 20/07/2009Declaración de unipersonalidad
SINFOMAR MARBELLA SA
- 20/07/2009Modificaciones estatutarias
Timeline (BORME)
- 24/02/2010#605437Ceses/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… - 20/07/2009#311825Declaración 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).
- 20/07/2009#311824NombramientosModificaciones 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… - 06/07/2009#292686Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.