BANANA BEACH SL

Hoja MA8027· NIF B29576790

Struck off · 14/06/2019Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BANANA BEACH SL

NIF
Hoja registral
IRUS1000012274140
Legal formSociedad Limitada (SL)
Register referenceTomo 1279 · Folio 77 · Hoja MA8027
Former names
BANANA BEACH SL EN LIQUIDACION2015-06-18 → 2018-02-21
StatusLiquidada

Activity

BANANA BEACH SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 14 June 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BANANA BEACH SLEUDITA CYE AUDITORES SAEUDITA CYE AUDITORES…EUDITA AGRUPACION EUROPEA DE AUDITORES A.I.EEUDITA AGRUPACION EU…SOCIO FIABLE SLSOCIO FIABLE SLCASTIGLIONE SLCASTIGLIONE SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2019· Registered 05/06/2019· I/A 7
  2. RevocacionesPublished 14/06/2019· Registered 05/06/2019· I/A 7
  3. ExtinciónPublished 14/06/2019· Registered 05/06/2019· I/A 7
  4. Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 6
  5. NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 6
  6. Ceses/DimisionesPublished 01/08/2016· Registered 20/07/2016· I/A 5
  7. NombramientosPublished 01/08/2016· Registered 20/07/2016· I/A 5
  8. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 4
  9. DisoluciónPublished 18/06/2015· Registered 10/06/2015· I/A 4

Changes

  1. 14/06/2019Extinción
  2. 18/06/2015Cambio de denominación social

    BANANA BEACH SL→BANANA BEACH SL EN LIQUIDACION

  3. 18/06/2015Disolución

Timeline (BORME)

  1. 14/06/2019#5448178
    Ceses/DimisionesRevocacionesExtinción
    BANANA BEACH SL. Ceses/Dimisiones. D. Gerente: MANGAS PORRAS FRANCISCO. Revocaciones. Apoderado: MANGAS PORRAS FRANCISCO. Extinción. Datos registrales. T 1279, L 192, F 77, S 8, H MA 8027, I/A 7 ( 5.06.19).
  2. 21/02/2018#4758343

    Company name: BANANA BEACH SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    BANANA BEACH SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: LOPEZ WEEDEN RICARDO. Nombramientos. Liquidador: EUDITA CYE AUDITORES SA. Datos registrales. T 1279, L 192, F 76, S 8, H MA 8027, I/A 6 (12.02.18).
  3. 01/08/2016#3965352

    Company name: BANANA BEACH SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    BANANA BEACH SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: AICHLSEDER HARALD. Nombramientos. Liquidador: LOPEZ WEEDEN RICARDO. Datos registrales. T 1279, L 192, F 76, S 8, H MA 8027, I/A 5 (20.07.16).
  4. 18/06/2015#3374227

    Company name: BANANA BEACH SL EN LIQUIDACION

    NombramientosDisolución
    BANANA BEACH SL EN LIQUIDACION. Nombramientos. Liquidador: AICHLSEDER HARALD. Disolución. Voluntaria. Datos registrales. T 1279, L 192, F 76, S 8, H MA 8027, I/A 4 (10.06.15).
  5. 12/12/2011#1496635
    BANANA BEACH SL. Reapertura hoja registral. Datos registrales. T 1279, L 192, F 72, S 8, H MA 8027, I/A 1 C (25.11.11).
  6. 04/02/2009#51549
    BANANA BEACH SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1279, L 192, F 72, S 8, H MA 8027, I/A 1 B (12.01.09).

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 addressPLAZA DE LOS NARANJOS, AYUNTAMIENTO DE MARBELLA, MÁLAGA, MARBELLA
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