BEST MALAGA PROJECT 3 SL

Hoja M747032· NIF B16688566

Struck off · 24/01/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
23/07/2021

Legal information

Legal information for BEST MALAGA PROJECT 3 SL

NIF
Hoja registral
IRUS1000308543880
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date23/07/2021
LocalityMadrid
Register referenceTomo 42197 · Folio 173 · Hoja M747032
StatusLiquidada

Activity

BEST MALAGA PROJECT 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 July 2021. The Spanish commercial register has published 7 filings for this company, from 23 July 2021 to 24 January 2022, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros..

Directors and representatives

Directors

Former

Directors network map

43 nodes Person Company
BEST MALAGA PROJECT 3…De Santiago Perez AntonioDe Santiago Perez An…TRICHUTE HOLDING SLTRICHUTE HOLDING SLAIRE INVESTMENTS TOPCO SLAIRE INVESTMENTS TOP…AIRE INVESTMENTS BIDCO SLAIRE INVESTMENTS BID…WORLDWIDE CAPITAL INVESTMENTS SLWORLDWIDE CAPITAL IN…ASHMORE INVESTMENTS COLOMBIA SLASHMORE INVESTMENTS …ATENTO SPAIN HOLDCO 4 SAATENTO SPAIN HOLDCO …SERTINVAL SPAIN SLSERTINVAL SPAIN SLSTRACON MINERIA SLSTRACON MINERIA SLGLOBAL PUCALPA HOLDINGS SLGLOBAL PUCALPA HOLDI…GLOBAL SALERNO SLGLOBAL SALERNO SLGLOBAL TAGORO SLGLOBAL TAGORO SLTORO SOLAR HOLDINGS SLTORO SOLAR HOLDINGS …GLOBAL MONOGRAM SLGLOBAL MONOGRAM SLZARZA NETWORKS SLZARZA NETWORKS SLLYVEA GLOBAL SLPLYVEA GLOBAL SLPGLOBAL TISBE SLGLOBAL TISBE SLAI MAKANI SLAI MAKANI SLRAYDEL SPAIN SLRAYDEL SPAIN SLGLOBAL HEREDOTO SLGLOBAL HEREDOTO SLGLOBAL PUMAREJO SLGLOBAL PUMAREJO SLTENEDORA F.H.C. HOLDING SLTENEDORA F.H.C. HOLD…CROSS RIVER TECHNOLOGIES (SPAIN) SLCROSS RIVER TECHNOLO…FINSEN INNOVACION AIEFINSEN INNOVACION AIEDUFLO DESARROLLO AIEDUFLO DESARROLLO AIEGOLGI INNOVACION AIEGOLGI INNOVACION AIECARREL INNOVACION AIECARREL INNOVACION AIEOSTROM DESARROLLO AIEOSTROM DESARROLLO AIEBROGLIE INVESTIGACION AIEBROGLIE INVESTIGACIO…DIRAC INVESTIGACION AIEDIRAC INVESTIGACION …RAMAN INVESTIGACION AIERAMAN INVESTIGACION …FERMI INVESTIGACION A.I.EFERMI INVESTIGACION …GABOR INVESTIGACION AIEGABOR INVESTIGACION …DALEN INVESTIGACION AIEDALEN INVESTIGACION …PURCEL INVESTIGACION AIEPURCEL INVESTIGACION…HOTEL FINCA CORTESIN SLHOTEL FINCA CORTESIN…AI MAKANI SLAI MAKANI SLNAVIERA ULIA 721 SLNAVIERA ULIA 721 SLNAVIERA ULIA 735 SLNAVIERA ULIA 735 SLNAVIERA ULIA 722 SLNAVIERA ULIA 722 SLAVANTA SALUD INTEGRAL SLAVANTA SALUD INTEGRA…TMEIC PORT TECHNOLOGIES SLTMEIC PORT TECHNOLOG…

Cap table · shareholdings

  • BEST MALAGA SA100 %

    Legal entity · since 23/07/2021 · socio único (BORME)

Shareholders network map

30 nodes Person Company
BEST MALAGA PROJECT 3…BEST MALAGA SABEST MALAGA SABEST MALAGA PROJECT 16 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 17 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 18 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 19 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 20 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 21 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 22 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 23 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 24 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 6 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 7 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 8 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 9 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 10 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 1 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 2 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 5 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 15 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 14 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 13 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 12 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 11 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 25 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 26 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 27 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 28 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 29 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 30 SLBEST MALAGA PROJECT …

Beneficial owner (UBO)

BEST MALAGA SA100 %

Legal entity · since 23/07/2021

Beneficial owner network map

30 nodes Person Company
BEST MALAGA PROJECT 3…BEST MALAGA SABEST MALAGA SABEST MALAGA PROJECT 16 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 17 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 18 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 19 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 20 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 21 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 22 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 23 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 24 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 6 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 7 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 8 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 9 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 10 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 1 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 2 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 5 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 15 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 14 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 13 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 12 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 11 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 25 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 26 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 27 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 28 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 29 SLBEST MALAGA PROJECT …BEST MALAGA PROJECT 30 SLBEST MALAGA PROJECT …

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 2
  2. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 2
  3. DisoluciónPublished 24/01/2022· Registered 17/01/2022· I/A 2
  4. ExtinciónPublished 24/01/2022· Registered 17/01/2022· I/A 2
  5. ConstituciónPublished 23/07/2021· Registered 16/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 23/07/2021· Registered 16/07/2021· I/A 1
  7. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 1

Changes

  1. 24/01/2022Disolución
  2. 24/01/2022Extinción
  3. 23/07/2021Declaración de unipersonalidad

    BEST MALAGA SA

Capital · events

  1. 23/07/2021Constitución
    Initial capital: 3 600,00 €

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. 24/01/2022#6775213
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEST MALAGA PROJECT 3 SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Liquidador: DE SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 42197 , F 173, S 8, H M 747032,…
  2. 23/07/2021#6539463
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEST MALAGA PROJECT 3 SL. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.. Domicilio: C/ S…

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 2021

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/ SUERO DE QUIÑONES 34-36 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector