CASABLANCA MINA 2017 SL

Hoja MA137901· NIF B93527042

Struck off · 13/12/2024Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2017

Legal information

Legal information for CASABLANCA MINA 2017 SL

NIF
Hoja registral
IRUS1000045581979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2017
LocalityOjén
Register referenceTomo 5587 · Folio 162 · Hoja MA137901
StatusLiquidada

Activity

CASABLANCA MINA 2017 SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 February 2017. The Spanish commercial register has published 9 filings for this company, from 17 February 2017 to 13 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: 6810 (Compraventa de bienes inmobiliarios por cuenta propia). Otras actividades: 6820 (Alquiler de bienes inmobiliarios por cuenta propia); 6831 (Agentes de la propiedad inmobiliaria); 6832 (Gestión y administración de la propiedad inmobiliaria).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASABLANCA MINA 2017 …Oubissdass MinaOubissdass Mina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASABLANCA MINA 2017 …Oubissdass MinaOubissdass Mina

Beneficial owner (UBO)

Oubissdass Mina100 %

Individual · ultimate beneficial owner · since 17/02/2017

Beneficial owner network map

2 nodes Person Company
CASABLANCA MINA 2017 …Oubissdass MinaOubissdass Mina

Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 3
  2. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 3
  3. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 3
  4. DisoluciónPublished 13/12/2024· Registered 05/12/2024· I/A 3
  5. ExtinciónPublished 13/12/2024· Registered 05/12/2024· I/A 3
  6. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 2
  7. ConstituciónPublished 17/02/2017· Registered 31/01/2017· I/A 1
  8. Declaración de unipersonalidadPublished 17/02/2017· Registered 31/01/2017· I/A 1
  9. NombramientosPublished 17/02/2017· Registered 31/01/2017· I/A 1

Changes

  1. 13/12/2024Disolución
  2. 13/12/2024Extinción
  3. 17/02/2017Declaración de unipersonalidad

    OUBISSDASS MINA

Capital · events

  1. 17/02/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/12/2024#8397179
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CASABLANCA MINA 2017 SL. Ceses/Dimisiones. Adm. Unico: OUBISSDASS MINA. Revocaciones. Apoderado: KRUITHOF MARC. Nombramientos. Liquidador: OUBISSDASS MINA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA137901, I/A 3 ( 5.12.24).
  2. 23/12/2020#6182101
    Nombramientos
    CASABLANCA MINA 2017 SL. Nombramientos. Apoderado: KRUITHOF MARC. Datos registrales. T 5587, L 4494, F 162, S 8, H MA137901, I/A 2 (15.12.20).
  3. 17/02/2017#4251538
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASABLANCA MINA 2017 SL. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: Actividad principal: 6810 (Compraventa de bienes inmobiliarios por cuenta propia). Otras actividades: 6820 (Alquiler de bienes inmobiliarios por cuenta propia); …

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 2017

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/ LA LOMAS DEL SOTO 1 Ptl.3E 1 (OJEN), Ojén, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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