BEVEREN PROPERTIES (SPAIN) SL

Hoja MA130245· NIF B93426534

Struck off · 26/06/2024Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2015

Legal information

Legal information for BEVEREN PROPERTIES (SPAIN) SL

NIF
Hoja registral
IRUS1000044802750
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2015
Register referenceTomo 5440 · Folio 136 · Hoja MA130245
StatusLiquidada

Activity

BEVEREN PROPERTIES (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 October 2015. The Spanish commercial register has published 7 filings for this company, from 7 October 2015 to 26 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administración y explotación por cualquier título de apartamentos, chalets y otros bienes inmuebles, negocios, comercio o industrias en forma di.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BEVEREN PROPERTIES (S…Moreno Gonzalvez AlvaroMoreno Gonzalvez Alv…ARMO LEGAL SERVICES SLARMO LEGAL SERVICES …TALLERES BMA & ASOCIADOS SLTALLERES BMA & ASOCI…

Cap table · shareholdings

  • BEVEREN PROPERTIES LIMITED100 %

    Legal entity · since 07/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BEVEREN PROPERTIES (S…Beveren Properties LimitedBeveren Properties L…

Beneficial owner (UBO)

BEVEREN PROPERTIES LIMITED100 %

Legal entity · since 07/10/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BEVEREN PROPERTIES (S…Beveren Properties LimitedBeveren Properties L…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 2
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 2
  3. DisoluciónPublished 26/06/2024· Registered 19/06/2024· I/A 2
  4. ExtinciónPublished 26/06/2024· Registered 19/06/2024· I/A 2
  5. ConstituciónPublished 07/10/2015· Registered 29/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 07/10/2015· Registered 29/09/2015· I/A 1
  7. NombramientosPublished 07/10/2015· Registered 29/09/2015· I/A 1

Changes

  1. 26/06/2024Disolución
  2. 26/06/2024Extinción
  3. 07/10/2015Declaración de unipersonalidad

    BEVEREN PROPERTIES LIMITED

Capital · events

  1. 07/10/2015Constitución
    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. 26/06/2024#8143044
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEVEREN PROPERTIES (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: LONERGAN OLIVER GERARD. Nombramientos. Liquidador: MORENO GONZALVEZ ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA130245, I/A 2 (19.06.24).
  2. 07/10/2015#3528957
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEVEREN PROPERTIES (SPAIN) SL. Constitución. Comienzo de operaciones: 8.09.15. Objeto social: La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; …

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 addressURB NUEVA ALCANTARA 2 - EDIFICIO LOS ALMENDROS 1- (MARBELLA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector