CIUDAD DE ESMERALDA SL

Hoja MA105630· NIF B93066413

Struck off · 29/10/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/06/2010

Legal information

Legal information for CIUDAD DE ESMERALDA SL

NIF
Hoja registral
IRUS1000419572483
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/06/2010
LocalityEstepona
Register referenceTomo 4773 · Folio 100 · Hoja MA105630
StatusLiquidada

Activity

CIUDAD DE ESMERALDA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 16 June 2010. The Spanish commercial register has published 7 filings for this company, from 16 June 2010 to 29 October 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La explotación de todo tipo de negocios de comercios de alimentos al por menor y mayor, los negocios de hosteleria, restaurantes, bares, cafeterías, concesiones, franquicias y autoservicio. La intermediación, adquisición, enajenación, administración y explotación de bienes inmuebles.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CIUDAD DE ESMERALDA SLKanevskiy VladislavKanevskiy Vladislav

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIUDAD DE ESMERALDA SLKanevskiy VladislavKanevskiy Vladislav

Beneficial owner (UBO)

Kanevskiy Vladislav100 %

Individual · ultimate beneficial owner · since 29/10/2014

Beneficial owner network map

2 nodes Person Company
CIUDAD DE ESMERALDA SLKanevskiy VladislavKanevskiy Vladislav

Registered actos

  1. Ceses/DimisionesPublished 29/10/2014· Registered 17/10/2014· I/A 2
  2. NombramientosPublished 29/10/2014· Registered 17/10/2014· I/A 2
  3. DisoluciónPublished 29/10/2014· Registered 17/10/2014· I/A 2
  4. ExtinciónPublished 29/10/2014· Registered 17/10/2014· I/A 2
  5. ConstituciónPublished 16/06/2010· Registered 04/06/2010· I/A 1
  6. Declaración de unipersonalidadPublished 16/06/2010· Registered 04/06/2010· I/A 1
  7. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 1

Changes

  1. 29/10/2014Disolución
  2. 29/10/2014Extinción
  3. 16/06/2010Declaración de unipersonalidad

    KANEVSKIY VLADISLAV

Capital · events

  1. 16/06/2010Constitución
    Initial capital: 3 100,00 €

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. 29/10/2014#3036273
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIUDAD DE ESMERALDA SL. Ceses/Dimisiones. Adm. Unico: KANEVSKIY VLADISLAV. Socio único: KANEVSKIY VLADISLAV. Nombramientos. Liquidador: KANEVSKIY VLADISLAV. Disolución. Voluntaria. Extinción. Datos registrales. T 4773, L 3681, F 100, S 8, H MA105630,
  2. 16/06/2010#766231
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIUDAD DE ESMERALDA SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: La explotación de todo tipo de negocios de comercios de alimentos al por menor y mayor, los negocios de hosteleria, restaurantes, bares, cafeterías, concesiones, f

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 addressCOMPJ KEMPINSKI 5549 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.