ARDEN MARBELLA SL

Hoja MA107178· NIF B93091676

Struck off · 06/10/2020Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
07/12/2010

Legal information

Legal information for ARDEN MARBELLA SL

NIF
Hoja registral
IRUS1000040645751
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date07/12/2010
LocalityMarbella
Register referenceTomo 4820 · Folio 111 · Hoja MA107178
StatusLiquidada

Activity

ARDEN MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 December 2010. The Spanish commercial register has published 10 filings for this company, from 7 December 2010 to 6 October 2020, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La construcción en general y en particular para la Administración, contratas, la adquisición por cualquier título, promoción, gestión, rehabilitación, construcción, por cuenta propia o ajena, administración, alquiler, uso, explotación directa o indirecta, permuta, cesión, arrendamiento, venta y serv.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2020· Registered 28/09/2020· I/A 4
  2. NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 4
  3. DisoluciónPublished 06/10/2020· Registered 28/09/2020· I/A 4
  4. ExtinciónPublished 06/10/2020· Registered 28/09/2020· I/A 4
  5. Ceses/DimisionesPublished 02/11/2012· Registered 19/10/2012· I/A 3
  6. ReeleccionesPublished 02/11/2012· Registered 19/10/2012· I/A 3
  7. NombramientosPublished 23/10/2012· Registered 05/10/2012· I/A 2
  8. ReeleccionesPublished 23/10/2012· Registered 05/10/2012· I/A 2
  9. ConstituciónPublished 07/12/2010· Registered 24/11/2010· I/A 1
  10. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 1

Changes

  1. 06/10/2020Disolución
  2. 06/10/2020Extinción

Capital · events

  1. 07/12/2010Constitución
    Initial capital: 3 600,00 €

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. 06/10/2020#6062113
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARDEN MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: VAGHEFI ARAN;BERKENBOSCH DENNIS. Nombramientos. Liquidador: BERKENBOSCH DENNIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4820, L 3728, F 111, S 8, H MA107178, I/A 4 (28.09.20).
  2. 02/11/2012#1966082
    Ceses/DimisionesReelecciones
    ARDEN MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: VANDENHEEDE ANDRE DONALD. Reelecciones. Adm. Solid.: VAGHEFI ARAN;BERKENBOSCH DENNIS. Datos registrales. T 4820, L 3728, F 111, S 8, H MA107178, I/A 3 (19.10.12).
  3. 23/10/2012#1947890
    NombramientosReelecciones
    ARDEN MARBELLA SL. Nombramientos. Adm. Solid.: VAGHEFI ARAN. Reelecciones. Adm. Solid.: BERKENBOSCH DENNIS;VANDENHEEDE ANDRE DONALD. Datos registrales. T 4820, L 3728, F 111, S 8, H MA107178, I/A 2 ( 5.10.12).
  4. 07/12/2010#976761
    ConstituciónNombramientos
    ARDEN MARBELLA SL. Constitución. Comienzo de operaciones: 25.10.10. Objeto social: La construcción en general y en particular para la Administración, contratas, la adquisición por cualquier título, promoción, gestión, rehabilitación, construcción, po…

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 2010

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 addressCTRA NACIONAL 340 Km 190 - CENTRO COMERCIAL ELVIRI (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province