CARMEN G. INVERSIONES SL

Hoja MA37567· NIF B92048412

Struck off · 28/02/2024Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARMEN G. INVERSIONES SL

NIF
Hoja registral
IRUS1000022643238
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2374 · Folio 142 · Hoja MA37567
StatusLiquidada

Activity

CARMEN G. INVERSIONES 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 16 filings for this company, from 6 September 2010 to 28 February 2024, across 8 distinct types of filing. 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

2 nodes Person Company
CARMEN G. INVERSIONES…Schleicher Gregor MaximilianSchleicher Gregor Ma…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Schleicher Gregor Maximilian100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 20/02/2024· I/A 9
  2. NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 9
  3. DisoluciónPublished 28/02/2024· Registered 20/02/2024· I/A 9
  4. ExtinciónPublished 28/02/2024· Registered 20/02/2024· I/A 9
  5. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 8
  6. Cambio de domicilio socialPublished 29/03/2021· Registered 19/03/2021· I/A 8
  7. RevocacionesPublished 06/08/2019· Registered 29/07/2019· I/A 7
  8. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 6
  9. Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 6
  10. Ceses/DimisionesPublished 13/04/2011· Registered 31/03/2011· I/A 5
  11. NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 4
  12. Ceses/DimisionesPublished 06/09/2010· Registered 23/08/2010· I/A 3
  13. NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 3
  14. Modificaciones estatutariasPublished 06/09/2010· Registered 23/08/2010· I/A 3
  15. Cambio de domicilio socialPublished 06/09/2010· Registered 23/08/2010· I/A 3

Changes

  1. 28/02/2024Disolución
  2. 28/02/2024Extinción
  3. 29/03/2021Cambio de domicilio social

    URB ALOHA PARK - APARTAMENTO 731

  4. 02/06/2011Modificaciones estatutarias
  5. 06/09/2010Cambio de domicilio social

    C/ LINDA VISTA Ptl.3 5º A - CONJ

  6. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2024#7958450
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARMEN G. INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SCHLEICHER FRANZ ANDREAS;SCHLEICHER FRAUKE ANGELIKA;SCHLEICHER GREGOR MAXIMILIANLiquidador: SCHLEICHER GREGOR MAXIMILIAN. Nombramientos. Liquidador: SCHLEICHER GREGOR MAXIMILIAN. Disolución. Vo…
  2. 29/03/2021#6332530
    NombramientosCambio de domicilio socialCambio de identidad del socio único
    CARMEN G. INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHLEICHER GREGOR MAXIMILIAN. Nombramientos. Adm. Solid.: SCHLEICHER GREGOR MAXIMILIAN. Cambio de domicilio social. URB ALOHA PARK - APARTAMENTO 731. NUEVA ANDALUCIA…
  3. 06/08/2019#5533466
    Revocaciones
    CARMEN G. INVERSIONES SL. Revocaciones. Apoderado: HOCES MUÑIZ MARIA LUISA. Datos registrales. T 2374, L 1287, F 142, S 8, H MA 37567, I/A 7 (29.07.19).
  4. 02/06/2011#1241170
    NombramientosModificaciones estatutarias
    CARMEN G. INVERSIONES SL. Nombramientos. Adm. Solid.: SCHLEICHER FRANZ ANDREAS;SCHLEICHER FRAUKE ANGELIKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2374, …
  5. 13/04/2011#1170917
    Ceses/Dimisiones
    CARMEN G. INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SCHLEICHER FRANZ ANDREAS. Datos registrales. T 2374, L 1287, F 141, S 8, H MA 37567, I/A 5 (31.03.11).
  6. 06/09/2010#867998
    Nombramientos
    CARMEN G. INVERSIONES SL. Nombramientos. Apoderado: HOCES MUÑIZ MARIA LUISA. Datos registrales. T 2374, L 1287, F 141, S 8, H MA 37567, I/A 4 (23.08.10).
  7. 06/09/2010#867997
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARMEN G. INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SCHLEICHER FRANZ;GRIGO CARMEN. Nombramientos. Adm. Unico: SCHLEICHER FRANZ ANDREAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB ALOHA PARK - APARTAMENTO 731, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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