BEAUX INVESTS SL

Hoja MA138856· NIF B93536993

Struck off · 05/07/2024Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2017

Legal information

Legal information for BEAUX INVESTS SL

NIF
Hoja registral
IRUS1000045663358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2017
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 5604 · Folio 201 · Hoja MA138856
StatusExtinguida

Activity

BEAUX INVESTS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 March 2017. The Spanish commercial register has published 11 filings for this company, from 31 March 2017 to 5 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: (CNAE 68.31) AGENTES DE LA PROPIEDAD INMOBILIARIA. Otras actividades: (CNAE 68.10) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. (CNAE 41.21) CONSTRUCCION DE EDIFICIOS RESIDENCIALES. (CNAE 41.22) CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. (CNAE 41.10) PROMOCION INMOBIL.

Directors and representatives

Directors

Former

  • Finlynx
    Administrador Mancomunado
    Ceased on 27/06/2024
  • Smarcfin
    Administrador Solidario
    Ceased on 27/06/2024
  • Marcoen Sven
    Liquidador
    Ceased on 27/06/2024

Authorised representatives

Former

Directors network map

2 nodes Person Company
BEAUX INVESTS SLMarcoen SvenMarcoen Sven

Cap table · shareholdings

  • Marcoen Sven100 %

    Individual · since 31/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BEAUX INVESTS SLMarcoen SvenMarcoen Sven

Beneficial owner (UBO)

Marcoen Sven100 %

Individual · ultimate beneficial owner · since 31/03/2017

Beneficial owner network map

2 nodes Person Company
BEAUX INVESTS SLMarcoen SvenMarcoen Sven

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 5
  2. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 5
  3. DisoluciónPublished 05/07/2024· Registered 27/06/2024· I/A 5
  4. ExtinciónPublished 05/07/2024· Registered 27/06/2024· I/A 5
  5. Pérdida del carácter de unipersonalidadPublished 04/02/2022· Registered 25/01/2022· I/A 4
  6. Ceses/DimisionesPublished 15/10/2020· Registered 05/10/2020· I/A 3
  7. NombramientosPublished 15/10/2020· Registered 05/10/2020· I/A 3
  8. NombramientosPublished 17/11/2017· Registered 07/11/2017· I/A 2
  9. ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
  10. Declaración de unipersonalidadPublished 31/03/2017· Registered 23/03/2017· I/A 1
  11. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 05/07/2024Disolución
  2. 05/07/2024Extinción
  3. 04/02/2022Pérdida del carácter de unipersonalidad
  4. 31/03/2017Declaración de unipersonalidad

    MARCOEN SVEN

Capital · events

  1. 31/03/2017Constitución
    Initial capital: 3 000,00 €

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. 05/07/2024#8158190
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEAUX INVESTS SL. Ceses/Dimisiones. Adm. Mancom.: SMARCFIN;FINLYNX. Nombramientos. Liquidador: MARCOEN SVEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA138856, I/A 5 (27.06.24).
  2. 04/02/2022#6797098
    Pérdida del carácter de unipersonalidad
    BEAUX INVESTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5604, L 4511, F 201, S 8, H MA138856, I/A 4 (25.01.22).
  3. 15/10/2020#6074553
    Ceses/DimisionesNombramientos
    BEAUX INVESTS SL. Ceses/Dimisiones. Adm. Unico: MARCOEN SVEN. Nombramientos. Adm. Solid.: SMARCFIN;FINLYNX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5604, L 4511, F 2…
  4. 17/11/2017#4623638
    Nombramientos
    BEAUX INVESTS SL. Nombramientos. Apoderado: CARRASCO SERRANO JOSE ANTONIO. Datos registrales. T 5604, L 4511, F 200, S 8, H MA138856, I/A 2 ( 7.11.17).
  5. 31/03/2017#4318500
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEAUX INVESTS SL. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: Actividad principal: (CNAE 68.31) AGENTES DE LA PROPIEDAD INMOBILIARIA. Otras actividades: (CNAE 68.10) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. (CNAE 41.…

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 2017

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 addressC/ SAN PANCRACIO 1 1º B - EDIFICIO PILARIN (FUENGIROLA), Fuengirola, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector