CASA INGEMANN SL
Hoja MA107604· NIF B93100659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 580 000,00 €
- Incorporation :
- 24/01/2011
Legal information
Legal information for CASA INGEMANN SL
Activity
CASA INGEMANN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 January 2011. The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 6 February 2020, across 6 distinct types of filing. Its registered share capital is 580 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION Y VENTA DE INMUEBLES Y DE TERRENOS.-
Directors and representatives
Directors
Former
- Hansen Ove IngemannCeased on 29/01/2020Liquidador
Directors network map
Cap table · shareholdings
- O100 %
Individual · since 24/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
O100 %
Individual · ultimate beneficial owner · since 24/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2020· Registered 29/01/2020· I/A 2
- NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 2
- DisoluciónPublished 06/02/2020· Registered 29/01/2020· I/A 2
- ExtinciónPublished 06/02/2020· Registered 29/01/2020· I/A 2
- ConstituciónPublished 24/01/2011· Registered 10/01/2011· I/A 1
- Declaración de unipersonalidadPublished 24/01/2011· Registered 10/01/2011· I/A 1
- NombramientosPublished 24/01/2011· Registered 10/01/2011· I/A 1
Changes
- 06/02/2020Disolución
- 06/02/2020Extinción
- 24/01/2011Declaración de unipersonalidad
O
Capital · events
- 24/01/2011ConstituciónInitial capital: 580 000,00 €
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)
- 06/02/2020#5781786Ceses/DimisionesNombramientosDisoluciónExtinción
CASA INGEMANN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HANSEN OVE INGEMANN. Nombramientos. Liquidador: HANSEN OVE INGEMANN. Disolución. Voluntaria. Extinción. Datos registrales. T 4833, L 3741, F 200, S 8, H MA107604… - 24/01/2011#1032405ConstituciónDeclaración de unipersonalidadNombramientos
CASA INGEMANN SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: LA ADQUISICION Y VENTA DE INMUEBLES Y DE TERRENOS.- Domicilio: AVDA GARDEN CLUB 2 - VIVIENDA 55 C, BLOQUE 6, NUE (MARBELLA). Capital: 580.000,00 Euros. Declaración de u…
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.