CACTUS DESARROLLO HOLDING SL
Hoja MA100921· NIF B92991702
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 010,00 €
- Incorporation :
- 15/04/2009
Legal information
Legal information for CACTUS DESARROLLO HOLDING SL
Activity
CACTUS DESARROLLO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 April 2009. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 3 February 2016, across 6 distinct types of filing. Its registered share capital is 153 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA GESTION Y ADMINISTRACION EMPRESARIAL.- EL ASESORAMIENTO SOBRE ESTRUCTURACION DE EMPRESAS O GRUPOS DE EMPRESA Y DE CARACTER CONTABLE.- SERVICIOS DECONSULTORIA.- ADQUISICION Y TRANSMISION DE PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES.- LA COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER FORMA DE EXPLO.
Directors and representatives
Directors
Former
- Thomsen Sine MereteCeased on 25/01/2016Administrador Solidario
- Thomsen DennisCeased on 25/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2016· Registered 25/01/2016· I/A 3
- NombramientosPublished 03/02/2016· Registered 25/01/2016· I/A 3
- DisoluciónPublished 03/02/2016· Registered 25/01/2016· I/A 3
- ExtinciónPublished 03/02/2016· Registered 25/01/2016· I/A 3
- Ampliación de capitalPublished 14/07/2014· Registered 03/07/2014· I/A 2
- ConstituciónPublished 15/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 27/03/2009· I/A 1
Changes
- 03/02/2016Disolución
- 03/02/2016Extinción
Capital · events
- 14/07/2014Ampliación de capitalResulting capital: 153 010,00 € (+150 000,00 €)
- 15/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 03/02/2016#3696473Ceses/DimisionesNombramientosDisoluciónExtinción
CACTUS DESARROLLO HOLDING SL. Ceses/Dimisiones. Adm. Solid.: THOMSEN DENNIS;THOMSEN SINE MERETE. Nombramientos. Liquidador: THOMSEN DENNIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4629, L 3537, F 69, S 8, H MA100921, I/A 3 (25.01.16).
- 14/07/2014#2890459Ampliación de capital
CACTUS DESARROLLO HOLDING SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.010,00 Euros. Datos registrales. T 4629, L 3537, F 69, S 8, H MA100921, I/A 2 ( 3.07.14).
- 15/04/2009#170014ConstituciónNombramientos
CACTUS DESARROLLO HOLDING SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: LA GESTION Y ADMINISTRACION EMPRESARIAL.- EL ASESORAMIENTO SOBRE ESTRUCTURACION DE EMPRESAS O GRUPOS DE EMPRESA Y DE CARACTER CONTABLE.- SERVICIOS DECONSULTO…
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 2009
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.