CLAIMCAPITAL SPAIN SL

Hoja MA107164· NIF B93090884

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/12/2010
Director :
HOLDING RICHARD ALISTAIR

Legal information

Legal information for CLAIMCAPITAL SPAIN SL

NIF
Hoja registral
IRUS1000040679764
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/12/2010
LocalityMálaga
Register referenceTomo 4820 · Folio 23 · Hoja MA107164
StatusVigente

Activity

CLAIMCAPITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 7 December 2010. The Spanish commercial register has published 4 filings for this company, from 7 December 2010 to 22 June 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La televenta de bienes inmuebles en régimen de propiedad compartida por tiempo o aprovechamiento por turnos de bienes inmuebles a tiempo compartido. La gestión de reclamación y cobro de deudas a morosos. La prestación como intermediario del servicio de reparaciones de electricidad, fontanería, crist.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CLAIMCAPITAL SPAIN SLHolding Richard AlistairHolding Richard Alis…

Cap table · shareholdings

  • HOLDING RICHARD ALISTAIR100 %

    Legal entity · since 07/12/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLAIMCAPITAL SPAIN SLHolding Richard AlistairHolding Richard Alis…

Beneficial owner (UBO)

HOLDING RICHARD ALISTAIR100 %

Legal entity · since 07/12/2010

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

Beneficial owner network map

2 nodes Person Company
CLAIMCAPITAL SPAIN SLHolding Richard AlistairHolding Richard Alis…

Registered actos

  1. ConstituciónPublished 07/12/2010· Registered 23/11/2010· I/A 1
  2. Declaración de unipersonalidadPublished 07/12/2010· Registered 23/11/2010· I/A 1
  3. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 1

Changes

  1. 07/12/2010Declaración de unipersonalidad

    HOLDING RICHARD ALISTAIR

Capital · events

  1. 07/12/2010Constitución
    Initial capital: 3 010,00 €

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. 22/06/2015#3378962
    CLAIMCAPITAL SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4820, L 3728, F 23, S 8, H MA107164, I/A 1 A ( 3.03.15).
  2. 07/12/2010#976707
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLAIMCAPITAL SPAIN SL. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: La televenta de bienes inmuebles en régimen de propiedad compartida por tiempo o aprovechamiento por turnos de bienes inmuebles a tiempo compartido. La gestión de 

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 addressC/ MAURICIO M, 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.