CANCELADA PROMOCIONES FLATS SL

Hoja MA33491· NIF B92016229

Struck off · 29/11/2016Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 050,00 €

Legal information

Legal information for CANCELADA PROMOCIONES FLATS SL

NIF
Hoja registral
IRUS1000417889799
Legal formSociedad Limitada (SL)
Share capital30 050,00 €
LocalityMarbella
Register referenceTomo 2213 · Folio 97 · Hoja MA33491
StatusLiquidada

Activity

CANCELADA PROMOCIONES FLATS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 2 June 2011 to 29 November 2016, across 7 distinct types of filing. Its registered share capital is 30 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CANCELADA PROMOCIONES…MARBELLA OÑATE SLMARBELLA OÑATE SLPROMOTORA DISTRITO MARBELLA SLPROMOTORA DISTRITO M…MARBEJEN SLMARBEJEN SLSANMARTINALDEA SLSANMARTINALDEA SLANDUOTZETA SLANDUOTZETA SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 8
  2. RevocacionesPublished 29/11/2016· Registered 21/11/2016· I/A 8
  3. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 8
  4. DisoluciónPublished 29/11/2016· Registered 21/11/2016· I/A 8
  5. ExtinciónPublished 29/11/2016· Registered 21/11/2016· I/A 8
  6. Reducción de capitalPublished 04/02/2016· Registered 27/01/2016· I/A 7
  7. Ampliación de capitalPublished 04/02/2016· Registered 27/01/2016· I/A 7
  8. Ceses/DimisionesPublished 01/08/2014· Registered 20/12/2005· I/A 3
  9. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 6
  10. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 6
  11. NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 5

Changes

  1. 29/11/2016Disolución
  2. 29/11/2016Extinción

Capital · events

  1. 04/02/2016Reducción de capitalAmpliación de capital
    Resulting capital: 30 050,00 € (−399 064,00 €)

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. 29/11/2016#4130989
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CANCELADA PROMOCIONES FLATS SL. Ceses/Dimisiones. Consejero: IÑURRITEGUI ALTUNA JAVIER;EIZAGUIRRE MANCISIDOR JOSE ANTONIO;MARBELLA OÑATE SL. Presidente: MARBELLA OÑATE SL. Con.Delegado: MARBELLA OÑATE SL. Consejero: ITURRITXO SL. Secretario: ITURRITX…
  2. 04/02/2016#3698770
    Reducción de capitalAmpliación de capital
    CANCELADA PROMOCIONES FLATS SL. Reducción de capital. Importe reducción: 0,61 Euros. Resultante Suscrito: 30.050,00 Euros. Ampliación de capital. Capital: 399.064,00 Euros. Resultante Suscrito: 429.114,00 Euros. Datos registrales. T 2213, L 1126, F 9…
  3. 01/08/2014#2918296
    Ceses/Dimisiones
    CANCELADA PROMOCIONES FLATS SL. Ceses/Dimisiones. Consejero: VEGA GOMEZ JUAN JOSE. Datos registrales. T 2213, L 1126, F 95, S 8, H MA 33491, I/A 3 (20.12.05).
  4. 20/03/2012#1647470
    Ceses/DimisionesNombramientos
    CANCELADA PROMOCIONES FLATS SL. Ceses/Dimisiones. Consejero: GALDOS CELAYA XAVIER. Nombramientos. Consejero: ZELAAKO INVERSORA. Datos registrales. T 2213, L 1126, F 96, S 8, H MA 33491, I/A 6 ( 6.03.12).
  5. 03/06/2011#1243218
    Nombramientos
    CANCELADA PROMOCIONES FLATS SL. Nombramientos. Apoderado: ALTUBE OTAMENDI JESUS. Datos registrales. T 2213, L 1126, F 95, S 8, H MA 33491, I/A 5 (23.05.11).
  6. 02/06/2011#1241195
    CANCELADA PROMOCIONES FLATS SL. Otros conceptos: Nombrado nuevo representante persona física de la entidad "Marbella Oñate, S.L.", a doña Adriana Jesús Altube Martín.- Datos registrales. T 2213, L 1126, F 95, S 8, H MA 33491, I/A 4 (23.05.11).

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 addressMarbella, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector