CAIRNEY PROPERTIES SL

Hoja MA98601· NIF B92952225

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kooloos Antonius Cornelis

Legal information

Legal information for CAIRNEY PROPERTIES SL

NIF
Hoja registral
IRUS1000038810865
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4555 · Folio 102 · Hoja MA98601
StatusVigente

Activity

CAIRNEY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 August 2014 to 22 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kooloos Antonius Cornelis100 %

Individual · ultimate beneficial owner · since 18/08/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 3
  2. Declaración de unipersonalidadPublished 18/08/2014· Registered 08/08/2014· I/A 2
  3. Ceses/DimisionesPublished 18/08/2014· Registered 08/08/2014· I/A 2
  4. NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 2
  5. Cambio de domicilio socialPublished 18/08/2014· Registered 08/08/2014· I/A 2

Changes

  1. 18/08/2014Cambio de domicilio social

    AVDA RICARDO SORIANO, EDF

  2. 18/08/2014Declaración de unipersonalidad

    KOOLOOS ANTONIUS CORNELIS

Timeline (BORME)

  1. 22/05/2024#8088215
    Nombramientos
    CAIRNEY PROPERTIES SL. Nombramientos. Apoderado: VAN DER ZON HELGA CORNELIA MARIA. Datos registrales. S 8 , H MA 98601, I/A 3 (14.05.24).
  2. 18/08/2014#2936661
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CAIRNEY PROPERTIES SL. Declaración de unipersonalidad. Socio único: KOOLOOS ANTONIUS CORNELIS. Ceses/Dimisiones. Adm. Unico: DC NOMINEE DIRECTORS SL. Nombramientos. Adm. Unico: KOOLOOS ANTONIUS CORNELIS. Cambio de domicilio social. AVDA RICARDO SORIA…

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 addressAVDA RICARDO SORIANO, EDF, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector