BONANZA INVERSIONES SL

Hoja MA64972· NIF B92451095

Struck off · 04/04/2019Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BONANZA INVERSIONES SL

NIF
Hoja registral
IRUS1000029028664
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3367 · Folio 51 · Hoja MA64972
StatusLiquidada

Activity

BONANZA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 8 July 2009 to 4 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BONANZA INVERSIONES SLKnutton Darren KevinKnutton Darren Kevin

Registered actos

  1. Ceses/DimisionesPublished 04/04/2019· Registered 25/03/2019· I/A 5
  2. NombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 5
  3. DisoluciónPublished 04/04/2019· Registered 25/03/2019· I/A 5
  4. ExtinciónPublished 04/04/2019· Registered 25/03/2019· I/A 5
  5. Ceses/DimisionesPublished 04/05/2016· Registered 25/04/2016· I/A 4
  6. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 4
  7. Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 3
  8. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 3
  9. Modificaciones estatutariasPublished 22/09/2015· Registered 15/09/2015· I/A 3
  10. Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 2

Changes

  1. 04/04/2019Disolución
  2. 04/04/2019Extinción
  3. 22/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2019#5341270
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BONANZA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: KNUTTON DARREN KEVIN. Nombramientos. Liquidador: KNUTTON DARREN KEVIN. Disolución. Voluntaria. Extinción. Datos registrales. T 3367, L 2279, F 51, S 8, H MA 64972, I/A 5 (25.03.19).
  2. 04/05/2016#3840653
    Ceses/DimisionesNombramientos
    BONANZA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DVA FINANCE SL. Nombramientos. Adm. Unico: KNUTTON DARREN KEVIN. Datos registrales. T 3367, L 2279, F 50, S 8, H MA 64972, I/A 4 (25.04.16).
  3. 22/09/2015#3509539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BONANZA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: DVA FINANCE SL. Nombramientos. Adm. Unico: DVA FINANCE SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T…
  4. 22/09/2015#3509538
    Ceses/Dimisiones
    BONANZA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: OCHMANEK MALGORZATA EWA SZEWCZYK. Datos registrales. T 3367, L 2279, F 50, S 8, H MA 64972, I/A 2 (15.09.15).
  5. 24/06/2015#3385481
    BONANZA INVERSIONES SL. Reapertura hoja registral. Datos registrales. T 3367, L 2279, F 47, S 8, H MA 64972, I/A 1 B (15.06.15).
  6. 08/07/2009#296401
    BONANZA INVERSIONES SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3367, L 2279, F 47, S 8, H MA 64972, I/A 1 A (19.06.09).

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/ RAMON GOMEZ DE LA SERNA, 8.-, MÁLAGA, MARBELLA
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