ARUBA MARBELLA SL

Hoja MA36353· NIF B92057223

Struck off · 09/08/2022Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 345 294,00 €

Legal information

Legal information for ARUBA MARBELLA SL

NIF
Hoja registral
IRUS1000022718647
Legal formSociedad Limitada (SL)
Share capital1 345 294,00 €
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 2328 · Folio 127 · Hoja MA36353
StatusExtinguida

Activity

ARUBA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 February 2018 to 9 August 2022, across 6 distinct types of filing. Its registered share capital is 1 345 294,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ARUBA MARBELLA SLPrentice Lise GiljePrentice Lise GiljeTOBAGO MARBELLA SLTOBAGO MARBELLA SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 8
  2. RevocacionesPublished 09/08/2022· Registered 01/08/2022· I/A 8
  3. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 8
  4. DisoluciónPublished 09/08/2022· Registered 01/08/2022· I/A 8
  5. ExtinciónPublished 09/08/2022· Registered 01/08/2022· I/A 8
  6. Ceses/DimisionesPublished 03/01/2022· Registered 22/12/2021· I/A 7
  7. NombramientosPublished 03/01/2022· Registered 22/12/2021· I/A 7
  8. Ampliación de capitalPublished 11/12/2020· Registered 01/12/2020· I/A 6
  9. NombramientosPublished 26/02/2018· Registered 15/02/2018· I/A 5

Changes

  1. 09/08/2022Disolución
  2. 09/08/2022Extinción

Capital · events

  1. 11/12/2020Ampliación de capital
    Resulting capital: 1 345 294,00 € (+440 786,00 €)

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. 09/08/2022#7113847
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARUBA MARBELLA SL. Ceses/Dimisiones. Adm. Unico: PRENTICE LISE GILJE. Revocaciones. Apoderado: GILJE ELSPETH JENNIFER. Apo.Sol.: GILJE TERJE JOHN;PRENTICE LISE MARTA. Apoderado: GILJE TERJE JOHN. Nombramientos. Liquidador: PRENTICE LISE GILJE. Disolu…
  2. 03/01/2022#10552447
    Ceses/DimisionesNombramientos
    ARUBA MARBELLA SL. Ceses/Dimisiones. Adm. Unico: GILJE KARL OTTO. Nombramientos. Adm. Unico: PRENTICE LISE GILJE. Apoderado: GILJE TERJE JOHN. Datos registrales. T 2328, L 1241, F 123, S 8, H MA 36353, I/A 7 (22.12.21).
  3. 11/12/2020#6161963
    Ampliación de capital
    ARUBA MARBELLA SL. Ampliación de capital. Capital: 440.786,00 Euros. Resultante Suscrito: 1.345.294,00 Euros. Datos registrales. T 2328, L 1241, F 123, S 8, H MA 36353, I/A 6 ( 1.12.20).
  4. 26/02/2018#4765761
    Nombramientos
    ARUBA MARBELLA SL. Nombramientos. Apo.Sol.: GILJE TERJE JOHN;PRENTICE LISE MARTA. Datos registrales. T 2328, L 1241, F 122, S 8, H MA 36353, I/A 5 (15.02.18).

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 addressCALLE ORTEGA Y GASSET, 1-1º-A.-, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector