BOAK MARBELLA INVEST SL

Hoja MA106230· NIF B93079465

Struck off · 01/10/2021Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/08/2010
Former name :
FASTIGHETSBYRAN I FUENGIROLA SL

Legal information

Legal information for BOAK MARBELLA INVEST SL

NIF
Hoja registral
IRUS1000040492864
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/08/2010
LocalityFuengirola
Register referenceTomo 4792 · Folio 36 · Hoja MA106230
Former names
CAPE LOGIC SL2010-08-16 → 2011-01-13
FASTIGHETSBYRAN I FUENGIROLA SL2011-02-09 → 2016-01-28
StatusLiquidada

Activity

BOAK MARBELLA INVEST SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 16 August 2010. The Spanish commercial register has published 14 filings for this company, from 16 August 2010 to 1 October 2021, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La compra, venta, alquiler y mantenimiento de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BOAK MARBELLA INVEST …Jarvinen Atso TapioJarvinen Atso TapioBRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…CABO DE ILIRIA SLCABO DE ILIRIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOAK MARBELLA INVEST …Jarvinen Atso TapioJarvinen Atso TapioMURO DEL ZARZAL SLMURO DEL ZARZAL SL

Beneficial owner (UBO)

Jarvinen Atso Tapio100 %

Individual · ultimate beneficial owner · since 01/10/2021

Beneficial owner network map

3 nodes Person Company
BOAK MARBELLA INVEST …Jarvinen Atso TapioJarvinen Atso TapioMURO DEL ZARZAL SLMURO DEL ZARZAL SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2021· Registered 22/09/2021· I/A 5
  2. NombramientosPublished 01/10/2021· Registered 22/09/2021· I/A 5
  3. DisoluciónPublished 01/10/2021· Registered 22/09/2021· I/A 5
  4. ExtinciónPublished 01/10/2021· Registered 22/09/2021· I/A 5
  5. Cambio de denominación socialPublished 28/01/2016· Registered 20/01/2016· I/A 4
  6. Cambio de domicilio socialPublished 28/01/2016· Registered 20/01/2016· I/A 4
  7. Ceses/DimisionesPublished 09/02/2011· Registered 24/01/2011· I/A 3
  8. NombramientosPublished 09/02/2011· Registered 24/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 09/02/2011· Registered 24/01/2011· I/A 3
  10. Cambio de denominación socialPublished 13/01/2011· Registered 18/12/2010· I/A 2
  11. ConstituciónPublished 16/08/2010· Registered 02/08/2010· I/A 1
  12. Declaración de unipersonalidadPublished 16/08/2010· Registered 02/08/2010· I/A 1
  13. NombramientosPublished 16/08/2010· Registered 02/08/2010· I/A 1

Changes

  1. 01/10/2021Cambio de denominación social

    FASTIGHETSBYRAN I FUENGIROLA SL→BOAK MARBELLA INVEST SL

  2. 01/10/2021Disolución
  3. 01/10/2021Extinción
  4. 28/01/2016Cambio de domicilio social

    C/ FRANCISCO CANO 90-92 - LOS BOLICHES (FUENGIROLA)

  5. 09/02/2011Cambio de denominación social

    CAPE LOGIC SL→FASTIGHETSBYRAN I FUENGIROLA SL

  6. 09/02/2011Cambio de domicilio social

    AVDA CONDES DE SAN ISIDRO 47 (FUENGIROLA)

  7. 16/08/2010Declaración de unipersonalidad

    GOMINGS CO LIMITED

Capital · events

  1. 16/08/2010Constitución
    Initial 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)

  1. 01/10/2021#6624367
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOAK MARBELLA INVEST SL. Ceses/Dimisiones. Adm. Unico: JARVINEN ATSO TAPIO. Socio único: JARVINEN ATSO TAPIO. Nombramientos. Liquidador: JARVINEN ATSO TAPIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4792, L 3700, F 36, S 8, H MA106230,…
  2. 28/01/2016#3685732

    Company name: FASTIGHETSBYRAN I FUENGIROLA SL

    Cambio de denominación socialCambio de domicilio social
    FASTIGHETSBYRAN I FUENGIROLA SL. Cambio de denominación social. BOAK MARBELLA INVEST SL. Cambio de domicilio social. C/ FRANCISCO CANO 90-92 - LOS BOLICHES (FUENGIROLA). Datos registrales. T 4792, L 3700, F 36, S 8, H MA106230, I/A 4 (20.01.16).
  3. 09/02/2011#1062423

    Company name: FASTIGHETSBYRAN I FUENGIROLA SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FASTIGHETSBYRAN I FUENGIROLA SL. Sociedad unipersonal. Cambio de identidad del socio único: JARVINEN ATSO TAPIO. Ceses/Dimisiones. Adm. Unico: GLOBAL ACCOUNTING & AUDITING SL. Nombramientos. Adm. Unico: JARVINEN ATSO TAPIO. Cambio de domicilio social…
  4. 13/01/2011#1017863

    Company name: CAPE LOGIC SL

    Cambio de denominación social
    CAPE LOGIC SL. Cambio de denominación social. FASTIGHETSBYRAN I FUENGIROLA SL. Datos registrales. T 4792, L 3700, F 35, S 8, H MA106230, I/A 2 (18.12.10).
  5. 16/08/2010#846695

    Company name: CAPE LOGIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPE LOGIC SL. Constitución. Comienzo de operaciones: 22.07.10. Objeto social: La compra, venta, alquiler y mantenimiento de bienes inmuebles. Domicilio: C/ ALDERETE 3 (MARBELLA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2010

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/ FRANCISCO CANO 90-92 - LOS BOLICHES (FUENGIROLA), Fuengirola, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector