CLUB DE COMPRAS 5B SL
Hoja MA97270· NIF B92884725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- BUILDING FIVE SL
Legal information
Legal information for CLUB DE COMPRAS 5B SL
Activity
CLUB DE COMPRAS 5B SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 24 June 2009 to 13 September 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
Desarrollo de aplicaciones y software para compañías telefónicas y fabricantes de dispositivos móvil. Servicios de representación, intermediación,comerciales y distribución a empresas o empresarios, espectáculos, artistaso deportistas profesionales. Explotación de Derechos.
Directors and representatives
Directors
Former
- Traven Olivia Christina De PaulaCeased on 05/09/2018Administrador Solidario
- Mena Lopez CristobalCeased on 05/09/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 4
- NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 4
- DisoluciónPublished 13/09/2018· Registered 05/09/2018· I/A 4
- ExtinciónPublished 13/09/2018· Registered 05/09/2018· I/A 4
- Cambio de domicilio socialPublished 30/05/2011· Registered 17/05/2011· I/A 3
- Cambio de objeto socialPublished 30/05/2011· Registered 17/05/2011· I/A 3
- Cambio de denominación socialPublished 24/06/2009· Registered 12/06/2009· I/A 2
Changes
- 13/09/2018Disolución
- 13/09/2018Extinción
- 30/05/2011Cambio de denominación social
BUILDING FIVE SL→CLUB DE COMPRAS 5B SL
- 30/05/2011Cambio de domicilio social
C/ 5-B AZALEAS (MARBELLA)
- 30/05/2011Cambio de objeto social
Desarrollo de aplicaciones y software para compañías telefónicas y fabricantes de dispositivos móvil. Servicios de representación, intermediación,comerciales y distribución a empresas o empresarios, espectáculos, artistaso deportistas profesionales. Explotación de Derechos.
Timeline (BORME)
- 13/09/2018#5049685Ceses/DimisionesNombramientosDisoluciónExtinción
CLUB DE COMPRAS 5B SL. Ceses/Dimisiones. Adm. Solid.: MENA LOPEZ CRISTOBAL;TRAVEN OLIVIA CHRISTINA DE PAULA. Nombramientos. Liquidador: MENA LOPEZ CRISTOBAL. Disolución. Voluntaria. Extinción. Datos registrales. T 4514, L 3423, F 129, S 8, H MA 97270… - 30/05/2011#1234923Cambio de domicilio socialCambio de objeto social
CLUB DE COMPRAS 5B SL. Cambio de domicilio social. C/ 5-B AZALEAS (MARBELLA). Cambio de objeto social. Desarrollo de aplicaciones y software para compañías telefónicas y fabricantes de dispositivos móvil. Servicios de representación, intermediación,c… - 24/06/2009#275238
Company name: BUILDING FIVE SL
Cambio de denominación socialBUILDING FIVE SL. Cambio de denominación social. CLUB DE COMPRAS 5B SL. Datos registrales. T 4514, L 3423, F 129, S 8, H MA 97270, I/A 2 (12.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.