BENAHAVIS HOLIDAY SL

Hoja MA3700· NIF B29529815

Struck off · 11/09/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BENAHAVIS HOLIDAY SL

NIF
Hoja registral
IRUS1000011179553
Legal formSociedad Limitada (SL)
LocalityBenahavís
Register referenceTomo 5739 · Folio 13 · Hoja MA3700
StatusLiquidada

Activity

BENAHAVIS HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 12 June 2018 to 11 September 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BENAHAVIS HOLIDAY SLLewitzke BettinaLewitzke Bettina

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/09/2024) : Lewitzke Bettina

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 11/09/2024) : Lewitzke Bettina

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 11/09/2024· Registered 04/09/2024· I/A 6
  2. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 6
  3. DisoluciónPublished 11/09/2024· Registered 04/09/2024· I/A 6
  4. ExtinciónPublished 11/09/2024· Registered 04/09/2024· I/A 6
  5. Declaración de unipersonalidadPublished 17/08/2018· Registered 08/08/2018· I/A 5
  6. Ceses/DimisionesPublished 17/08/2018· Registered 08/08/2018· I/A 5
  7. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 5
  8. Cambio de domicilio socialPublished 17/08/2018· Registered 08/08/2018· I/A 5
  9. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 4
  10. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 4

Changes

  1. 11/09/2024Disolución
  2. 11/09/2024Extinción
  3. 11/09/2024Pérdida del carácter de unipersonalidad
  4. 17/08/2018Cambio de domicilio social

    C/ CERRO ARTOLA - "CASA DE LA SIERRA BRUJA

  5. 17/08/2018Declaración de unipersonalidad

    LEWITZKE BETTINA

Timeline (BORME)

  1. 11/09/2024#8245993
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    BENAHAVIS HOLIDAY SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEWITZKE BETTINA. Nombramientos. Liquidador: LEWITZKE BETTINA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 3700, I/A 6 ( 4.09.24).
  2. 17/08/2018#5015249
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BENAHAVIS HOLIDAY SL. Declaración de unipersonalidad. Socio único: LEWITZKE BETTINA. Ceses/Dimisiones. Adm. Solid.: LEWITZKE HARALD CARL;LEWITZKE BETTINA. Nombramientos. Adm. Unico: LEWITZKE BETTINA. Otros conceptos: Cambio del Organo de Administraci…
  3. 12/06/2018#4921041
    Ceses/DimisionesNombramientos
    BENAHAVIS HOLIDAY SL. Ceses/Dimisiones. Adm. Solid.: PROFESSIONAL SERVICES REPRESENTATIVES SL. Nombramientos. Adm. Solid.: LEWITZKE BETTINA. Datos registrales. T 1168, L 81, F 186, S 8, H MA 3700, I/A 4 ( 4.06.18).

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 addressC/ CERRO ARTOLA - "CASA DE LA SIERRA BRUJA, Benahavís, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as Benahavis Holiday S.L.

BENAHAVIS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector