CASA VALLIS ESTATES SL

Hoja MA93688· NIF B92876358

Struck off · 21/10/2019Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASA VALLIS ESTATES SL

NIF
Hoja registral
IRUS1000037644358
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4386 · Folio 111 · Hoja MA93688
StatusLiquidada

Activity

CASA VALLIS ESTATES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

20 nodes Person Company
CASA VALLIS ESTATES SLMarin Herbert Juan MiguelMarin Herbert Juan M…LEXLAND ABOGADOS SLLEXLAND ABOGADOS SLTPF DIRECTORS SPAIN SLTPF DIRECTORS SPAIN …BUGGY WONDERLAND SLBUGGY WONDERLAND SLCONVEGESTION SLCONVEGESTION SLMARHER MANAGEMENT SLMARHER MANAGEMENT SLLEXGLOBAL GESTION MARBELLA SLLEXGLOBAL GESTION MA…BUSINESS ADVISORS MARBELLA SLPBUSINESS ADVISORS MA…BOLLAND PROPERTY HOLDINGS SLBOLLAND PROPERTY HOL…TAX LEXGLOBAL GESTION MARBELLA SLTAX LEXGLOBAL GESTIO…ALLFIN REAL ESTATE SLALLFIN REAL ESTATE SLVILLYON REAL ESTATE MARBELLA SLVILLYON REAL ESTATE …ITELA BUSINESS SLITELA BUSINESS SLLEXLAND MARBELLA SLLEXLAND MARBELLA SLVERON BUSINESS SLVERON BUSINESS SLEL CONDOR AGUSMAR SLEL CONDOR AGUSMAR SLVILLA REGINA SLVILLA REGINA SLITAN ENTERPRISES SLITAN ENTERPRISES SLRIVER TOWN INVERSIONES SLRIVER TOWN INVERSION…

Cap table · shareholdings

  • VALLIS INTERNATIONAL PROPERTIES SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VALLIS INTERNATIONAL PROPERTIES SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/10/2019· Registered 10/10/2019· I/A 3
  2. NombramientosPublished 21/10/2019· Registered 10/10/2019· I/A 3
  3. DisoluciónPublished 21/10/2019· Registered 10/10/2019· I/A 3
  4. ExtinciónPublished 21/10/2019· Registered 10/10/2019· I/A 3

Changes

  1. 21/10/2019Disolución
  2. 21/10/2019Extinción

Timeline (BORME)

  1. 21/10/2019#5624887
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    CASA VALLIS ESTATES SL. Sociedad unipersonal. Cambio de identidad del socio único: VALLIS INTERNATIONAL PROPERTIES SA. Ceses/Dimisiones. Adm. Unico: VERON BUSINESS SL. Nombramientos. Liquidador: MARIN HERBERT JUAN MIGUEL. Disolución. Voluntaria. Exti…

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 addressAVDA RICARDO SORIANO 34 2 - DESPACHO 1, PORTAL OFICINAS.-, MÁLAGA, MARBELLA
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 — Promoción inmobiliaria — are listed together.

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