BERMEJA HOLIDAYS SL

Hoja MA141983· NIF B93577260

Struck off · 14/10/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/11/2017

Legal information

Legal information for BERMEJA HOLIDAYS SL

NIF
Hoja registral
IRUS1000045980673
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/11/2017
LocalityEstepona
Register referenceTomo 5666 · Folio 118 · Hoja MA141983
StatusLiquidada

Activity

BERMEJA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 November 2017. The Spanish commercial register has published 9 filings for this company, from 10 November 2017 to 14 October 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE: 4110. Promoción inmobiliaria. Otras actividades: CNAE: 6820. Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 4121. Construcción de edificios residenciales. CNAE: 8121. Limpieza general de edificios.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BERMEJA HOLIDAYS SLMorssink Sabrina Lilian Wilma MariaMorssink Sabrina Lil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERMEJA HOLIDAYS SLMorssink Sabrina Lilian Wilma MariaMorssink Sabrina Lil…

Beneficial owner (UBO)

Morssink Sabrina Lilian Wilma Maria100 %

Individual · ultimate beneficial owner · since 14/10/2024

Beneficial owner network map

2 nodes Person Company
BERMEJA HOLIDAYS SLMorssink Sabrina Lilian Wilma MariaMorssink Sabrina Lil…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 3
  2. RevocacionesPublished 14/10/2024· Registered 07/10/2024· I/A 3
  3. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 3
  4. DisoluciónPublished 14/10/2024· Registered 07/10/2024· I/A 3
  5. ExtinciónPublished 14/10/2024· Registered 07/10/2024· I/A 3
  6. NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 2
  7. ConstituciónPublished 10/11/2017· Registered 02/11/2017· I/A 1
  8. Declaración de unipersonalidadPublished 10/11/2017· Registered 02/11/2017· I/A 1
  9. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 1

Changes

  1. 14/10/2024Disolución
  2. 14/10/2024Extinción
  3. 10/11/2017Declaración de unipersonalidad

    MORSSINK SABRINA LILIAN WILMA MARIA

Capital · events

  1. 10/11/2017Constitución
    Initial capital: 3 006,00 €

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. 14/10/2024#8292754
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BERMEJA HOLIDAYS SL. Ceses/Dimisiones. Adm. Unico: MORSSINK SABRINA LILIAN WILMA MARIA. Revocaciones. Socio único: MORSSINK SABRINA LILIAN WILMA MARIA. Apo.Sol.: MORSSINK GERARDUS MAJELLA MARIA;SPEKMAN JERRY CLIFFORD. Nombramientos. Liquidador: MORSS…
  2. 24/11/2017#4633431
    Nombramientos
    BERMEJA HOLIDAYS SL. Nombramientos. Apo.Sol.: MORSSINK GERARDUS MAJELLA MARIA;SPEKMAN JERRY CLIFFORD. Datos registrales. T 5666, L 4573, F 118, S 8, H MA141983, I/A 2 (16.11.17).
  3. 10/11/2017#4613124
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERMEJA HOLIDAYS SL. Constitución. Comienzo de operaciones: 28.10.17. Objeto social: Actividad principal: CNAE: 4110. Promoción inmobiliaria. Otras actividades: CNAE: 6820. Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 4121. Construcción …

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 addressAVDA DEL CARMEN 65 - URBANIZACION BERMEJA BEACH, E (ESTEPONA), Estepona, 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:

2
properties
8
beds
2
buildings

Registered as BERMEJA HOLIDAYS SL

ESTEPONA 2

Holiday rental (VUT) 2

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