ARMAFA SPAIN 2.003 SL

Hoja MA63827· NIF B92443043

Struck off · 10/04/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARMAFA SPAIN 2.003 SL

NIF
Hoja registral
IRUS1000028955058
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3327 · Folio 28 · Hoja MA63827
StatusLiquidada

Activity

ARMAFA SPAIN 2.003 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 November 2016 to 10 April 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • MAHUWO BV100 %

    Legal entity · since 10/04/2023 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

MAHUWO BV100 %

Legal entity · since 10/04/2023

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

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2023· Registered 29/03/2023· I/A 5
  2. Ceses/DimisionesPublished 10/04/2023· Registered 29/03/2023· I/A 5
  3. RevocacionesPublished 10/04/2023· Registered 29/03/2023· I/A 5
  4. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 5
  5. DisoluciónPublished 10/04/2023· Registered 29/03/2023· I/A 5
  6. ExtinciónPublished 10/04/2023· Registered 29/03/2023· I/A 5
  7. Ceses/DimisionesPublished 15/03/2017· Registered 06/03/2017· I/A 3
  8. NombramientosPublished 15/03/2017· Registered 06/03/2017· I/A 3
  9. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 2

Changes

  1. 10/04/2023Declaración de unipersonalidad

    MAHUWO BV

  2. 10/04/2023Disolución
  3. 10/04/2023Extinción

Timeline (BORME)

  1. 10/04/2023#7476125
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARMAFA SPAIN 2.003 SL. Declaración de unipersonalidad. Socio único: MAHUWO BV. Ceses/Dimisiones. Adm. Unico: DERK FABER MARKWIN. Socio único: MAHUWO BV. Revocaciones. Apo.Sol.: MESANZA QUERAL ALBERTO GUILLERMO;JIMENEZ GUTIERREZ SUSANA;ROSA ROJAS EVA.…
  2. 15/10/2019#5616197
    ARMAFA SPAIN 2.003 SL. Otros conceptos: Se hace constar la rectificación del NIE del Administrdor Unico nombrado en la inscripción 3ª, siendo el correcto Y- 5331170-Z.- Datos registrales. T 3327, L 2239, F 28, S 8, H MA 63827, I/A 4 ( 7.10.19).
  3. 15/03/2017#4291445
    Ceses/DimisionesNombramientos
    ARMAFA SPAIN 2.003 SL. Ceses/Dimisiones. Adm. Solid.: BRINK MARIJKE JOHANNA;FABER ARNOUD GERBER. Nombramientos. Adm. Unico: DERK FABER MARKWIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 22/11/2016#4119795
    Nombramientos
    ARMAFA SPAIN 2.003 SL. Nombramientos. Apo.Sol.: MESANZA QUERAL ALBERTO GUILLERMO;JIMENEZ GUTIERREZ SUSANA;ROSA ROJAS EVA. Datos registrales. T 3327, L 2239, F 27, S 8, H MA 63827, I/A 2 (14.11.16).

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 addressAVDA. RICARDO SORIANO, 12, EDF. MARQUES DE SALAMANCA, 2ª PLANTA, OFICINA 6.-, MÁLAGA, MARBELLA
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.

Prospect this sectorAll companies in this sector