BLUEBELL OWNING SL

Hoja MA125053· NIF B93350437

Struck off · 10/04/2023Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/10/2014

Legal information

Legal information for BLUEBELL OWNING SL

NIF
Hoja registral
IRUS1000044086049
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/10/2014
LocalityMarbella
Register referenceTomo 5326 · Folio 65 · Hoja MA125053
StatusLiquidada

Activity

BLUEBELL OWNING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 October 2014. The Spanish commercial register has published 8 filings for this company, from 23 October 2014 to 10 April 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
BLUEBELL OWNING SLBroomhead Philip MichaelBroomhead Philip Mic…PUERTO ANFI BEACH, SOCIEDAD LIMITADAPUERTO ANFI BEACH, S…ATLANTIC ZONE SOCIEDAD LIMITADAATLANTIC ZONE SOCIED…CONTINENTAL ADMINISTRATION COMPANY, SLCONTINENTAL ADMINIST…ISLAS DEL OESTE SLISLAS DEL OESTE SLMAREA NORTE SLMAREA NORTE SLISLAS ESMERALDA, SOCIEDAD LIMITADAISLAS ESMERALDA, SOC…SHARE ES VAC SLSHARE ES VAC SLNEW CALA REVIERA HOLDINGS SLNEW CALA REVIERA HOL…ALANDA CLUB MARBELLA SLALANDA CLUB MARBELLA…TOTAL SPANISH SOLUTIONS SLTOTAL SPANISH SOLUTI…

Cap table · shareholdings

  • FNTC THIRD NOMINEE LIMITED100 %

    Legal entity · since 23/10/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BLUEBELL OWNING SLFntc Third Nominee LimitedFntc Third Nominee L…SHARE ES VAC SLSHARE ES VAC SLCROWN RESORTS MANAGEMENT SLCROWN RESORTS MANAGE…

Beneficial owner (UBO)

FNTC THIRD NOMINEE LIMITED100 %

Legal entity · since 23/10/2014

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

Beneficial owner network map

4 nodes Person Company
BLUEBELL OWNING SLFntc Third Nominee LimitedFntc Third Nominee L…SHARE ES VAC SLSHARE ES VAC SLCROWN RESORTS MANAGEMENT SLCROWN RESORTS MANAGE…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2023· Registered 29/03/2023· I/A 3
  2. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 3
  3. DisoluciónPublished 10/04/2023· Registered 29/03/2023· I/A 3
  4. ExtinciónPublished 10/04/2023· Registered 29/03/2023· I/A 3
  5. Cambio de domicilio socialPublished 30/05/2022· Registered 19/05/2022· I/A 2
  6. ConstituciónPublished 23/10/2014· Registered 14/10/2014· I/A 1
  7. Declaración de unipersonalidadPublished 23/10/2014· Registered 14/10/2014· I/A 1
  8. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 1

Changes

  1. 10/04/2023Disolución
  2. 10/04/2023Extinción
  3. 30/05/2022Cambio de domicilio social

    C/ PABLO CASALS 5 (MARBELLA)

  4. 23/10/2014Declaración de unipersonalidad

    FNTC THIRD NOMINEE LIMITED

Capital · events

  1. 23/10/2014Constitución
    Initial capital: 3 100,00 €

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. 10/04/2023#7476136
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLUEBELL OWNING SL. Ceses/Dimisiones. Adm. Unico: TOTAL SPANISH SOLUTIONS SL. Nombramientos. Liquidador: BROOMHEAD PHILIP MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5326, L 4233, F 65, S 8, H MA125053, I/A 3 (29.03.23).
  2. 30/05/2022#6990431
    Cambio de domicilio social
    BLUEBELL OWNING SL. Cambio de domicilio social. C/ PABLO CASALS 5 (MARBELLA). Datos registrales. T 5326, L 4233, F 65, S 8, H MA125053, I/A 2 (19.05.22).
  3. 23/10/2014#3026423
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUEBELL OWNING SL. Constitución. Comienzo de operaciones: 19.08.14. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ MARIA AUXILIADORA 5 - LOCAL 10 (MARBELLA). Capital: 3.100,00 Euros. Declaración de unipersonalida…

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 2014

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/ PABLO CASALS 5 (MARBELLA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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