BELSPAN CONSULTING SL

Hoja MA130816· NIF B93437861

Struck off · 22/03/2022Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 919 533,00 €
Incorporation :
02/12/2015
Former name :
OLIVIA MARBELLA SL

Legal information

Legal information for BELSPAN CONSULTING SL

NIF
Hoja registral
IRUS1000044898268
Legal formSociedad Limitada (SL)
Share capital2 919 533,00 €
Incorporation date02/12/2015
LocalityMarbella
Register referenceTomo 5452 · Folio 15 · Hoja MA130816
Former names
OLIVIA MARBELLA SL2015-12-02 → 2017-03-30
StatusLiquidada

Activity

BELSPAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 December 2015. The Spanish commercial register has published 10 filings for this company, from 2 December 2015 to 22 March 2022, across 8 distinct types of filing. Its registered share capital is 2 919 533,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

el ejercicio de las siguientes actividades, siendo la principal la consignada bajo el número 1): 1) La compraventa de bienes inmuebles por cuenta propia. 2) La intermediación en la compra, venta y alquiler de bienes inmuebles. 3) La adquisición, enajenación, promoción, explotación, administración y.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cloet Adelin Julien Cornelius100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2022· Registered 11/03/2022· I/A 5
  2. NombramientosPublished 22/03/2022· Registered 11/03/2022· I/A 5
  3. DisoluciónPublished 22/03/2022· Registered 11/03/2022· I/A 5
  4. ExtinciónPublished 22/03/2022· Registered 11/03/2022· I/A 5
  5. Cambio de denominación socialPublished 30/03/2017· Registered 16/03/2017· I/A 4
  6. Ampliación de capitalPublished 30/03/2017· Registered 16/03/2017· I/A 3
  7. NombramientosPublished 03/12/2015· Registered 24/11/2015· I/A 2
  8. ConstituciónPublished 02/12/2015· Registered 23/11/2015· I/A 1
  9. Declaración de unipersonalidadPublished 02/12/2015· Registered 23/11/2015· I/A 1
  10. NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 1

Changes

  1. 22/03/2022Cambio de denominación social

    OLIVIA MARBELLA SL→BELSPAN CONSULTING SL

  2. 22/03/2022Disolución
  3. 22/03/2022Extinción
  4. 02/12/2015Declaración de unipersonalidad

    CLOET ADELIN JULIEN CORNELIUS

Capital · events

  1. 30/03/2017Ampliación de capital
    Resulting capital: 2 919 533,00 € (+2 719 533,00 €)
  2. 02/12/2015Constitución
    Initial capital: 200 000,00 €

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. 22/03/2022#6870776
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BELSPAN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CLOET ADELIN JULIEN CORNELIUS. Nombramientos. Liquidador: CLOET ADELIN JULIEN CORNELIUS. Disolución. Voluntaria. Extinción. Datos registrales. T 5452, L 4359, F 15, S 8, H MA130816, I/A 5 (11.03.22…
  2. 30/03/2017#4315825

    Company name: OLIVIA MARBELLA SL

    Cambio de denominación social
    OLIVIA MARBELLA SL. Cambio de denominación social. BELSPAN CONSULTING SL. Datos registrales. T 5452, L 4359, F 15, S 8, H MA130816, I/A 4 (16.03.17).
  3. 30/03/2017#4315824

    Company name: OLIVIA MARBELLA SL

    Ampliación de capital
    OLIVIA MARBELLA SL. Ampliación de capital. Capital: 2.719.533,00 Euros. Resultante Suscrito: 2.919.533,00 Euros. Datos registrales. T 5452, L 4359, F 15, S 8, H MA130816, I/A 3 (16.03.17).
  4. 03/12/2015#3617242

    Company name: OLIVIA MARBELLA SL

    Nombramientos
    OLIVIA MARBELLA SL. Nombramientos. Apoderado: MARIN LOPEZ MIGUEL ANGEL. Datos registrales. T 5452, L 4359, F 14, S 8, H MA130816, I/A 2 (24.11.15).
  5. 02/12/2015#3614457

    Company name: OLIVIA MARBELLA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIVIA MARBELLA SL. Constitución. Comienzo de operaciones: 6.11.15. Objeto social: el ejercicio de las siguientes actividades, siendo la principal la consignada bajo el número 1): 1) La compraventa de bienes inmuebles por cuenta propia. 2) La interme…

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 2015

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 72 Ptl.C 3º E - EDIFICIO GOLD (MARBELLA), Marbella, Málaga

Prospect

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