CALAHONDA PROPERTIES SL
Hoja MA111009· NIF B93147098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2011
Legal information
Legal information for CALAHONDA PROPERTIES SL
Activity
CALAHONDA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 3 November 2011. The Spanish commercial register has published 7 filings for this company, from 3 November 2011 to 7 December 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Construcción, promoción, adquisición y venta de toda clase de inmuebles, fincas rústicas o urbanas. El alquiler, el mantenimiento y la administraciónde inmuebles propios, o de terceros, bien sean de carácter rústico o urbano.
Directors and representatives
Directors
Former
- Omelnitski MarkCeased on 26/11/2012Liquidador
Directors network map
Cap table · shareholdings
- SAPPHIRE ESTATES LIMITED100 %
Legal entity · since 03/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SAPPHIRE ESTATES LIMITED100 %
Legal entity · since 03/11/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2012· Registered 26/11/2012· I/A 2
- NombramientosPublished 07/12/2012· Registered 26/11/2012· I/A 2
- DisoluciónPublished 07/12/2012· Registered 26/11/2012· I/A 2
- ExtinciónPublished 07/12/2012· Registered 26/11/2012· I/A 2
- ConstituciónPublished 03/11/2011· Registered 20/10/2011· I/A 1
- Declaración de unipersonalidadPublished 03/11/2011· Registered 20/10/2011· I/A 1
- NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 1
Changes
- 07/12/2012Disolución
- 07/12/2012Extinción
- 03/11/2011Declaración de unipersonalidad
SAPPHIRE ESTATES LIMITED
Capital · events
- 03/11/2011ConstituciónInitial 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)
- 07/12/2012#2023332Ceses/DimisionesNombramientosDisoluciónExtinción
CALAHONDA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: OMELNITSKI MARK. Nombramientos. Liquidador: OMELNITSKI MARK. Disolución. Voluntaria. Extinción. Datos registrales. T 4934, L 3842, F 129, S 8, H MA111009, I/A 2 (26.11.12).
- 03/11/2011#1441159ConstituciónDeclaración de unipersonalidadNombramientos
CALAHONDA PROPERTIES SL. Constitución. Comienzo de operaciones: 6.09.11. Objeto social: Construcción, promoción, adquisición y venta de toda clase de inmuebles, fincas rústicas o urbanas. El alquiler, el mantenimiento y la administraciónde inmuebles …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.