CLUB DE COMPRAS 5B SL

Hoja MA97270· NIF B92884725

Struck off · 13/09/2018Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
BUILDING FIVE SL

Legal information

Legal information for CLUB DE COMPRAS 5B SL

NIF
Hoja registral
IRUS1000038489788
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4514 · Folio 129 · Hoja MA97270
Former names
BUILDING FIVE SL2009-06-24
StatusLiquidada

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

Directors network map

9 nodes Person Company
CLUB DE COMPRAS 5B SLMena Lopez CristobalMena Lopez CristobalVODKA BOREAL SLVODKA BOREAL SLHIBAR MENA SLHIBAR MENA SLCONSTRUCCIONES HIBAR MENA APLACADOS Y SOLADOS SLCONSTRUCCIONES HIBAR…IMR REALTY GESTION INMOBILIARIA MARBELLA SLIMR REALTY GESTION I…PROYECTOS E INVERSIONES VICTORIA SLPROYECTOS E INVERSIO…HIBAR MENA MARBELLA SLHIBAR MENA MARBELLA …HIBAR MENA GESTION Y OBRAS SLHIBAR MENA GESTION Y…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 4
  2. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 4
  3. DisoluciónPublished 13/09/2018· Registered 05/09/2018· I/A 4
  4. ExtinciónPublished 13/09/2018· Registered 05/09/2018· I/A 4
  5. Cambio de domicilio socialPublished 30/05/2011· Registered 17/05/2011· I/A 3
  6. Cambio de objeto socialPublished 30/05/2011· Registered 17/05/2011· I/A 3
  7. Cambio de denominación socialPublished 24/06/2009· Registered 12/06/2009· I/A 2

Changes

  1. 13/09/2018Disolución
  2. 13/09/2018Extinción
  3. 30/05/2011Cambio de denominación social

    BUILDING FIVE SLCLUB DE COMPRAS 5B SL

  4. 30/05/2011Cambio de domicilio social

    C/ 5-B AZALEAS (MARBELLA)

  5. 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)

  1. 13/09/2018#5049685
    Ceses/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
  2. 30/05/2011#1234923
    Cambio 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
  3. 24/06/2009#275238

    Company name: BUILDING FIVE SL

    Cambio de denominación social
    BUILDING 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ 5-B AZALEAS (MARBELLA), Marbella, 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.