CONCHA HOLIDAY SL

Hoja MA27603· NIF B29818028

Struck off · 02/10/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONCHA HOLIDAY SL

NIF
Hoja registral
IRUS1000018878168
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 1954 · Folio 40 · Hoja MA27603
StatusLiquidada

Activity

CONCHA HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 1 June 2012 to 2 October 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CONCHA HOLIDAY SLGörner KirstenGörner KirstenGörner Poul AageGörner Poul Aage

Registered actos

  1. Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 4
  2. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 4
  3. DisoluciónPublished 02/10/2024· Registered 25/09/2024· I/A 4
  4. ExtinciónPublished 02/10/2024· Registered 25/09/2024· I/A 4
  5. Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 3
  6. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 3
  7. Cambio de domicilio socialPublished 01/06/2012· Registered 22/05/2012· I/A 3

Changes

  1. 02/10/2024Disolución
  2. 02/10/2024Extinción
  3. 01/06/2012Cambio de domicilio social

    C/ MARBELLA 17 - URB

Timeline (BORME)

  1. 02/10/2024#8275120
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONCHA HOLIDAY SL. Ceses/Dimisiones. Adm. Unico: VON BENCKENDORFF JORN. Nombramientos. LiquiSoli: GORNER POUL AAGE;GORNER KIRSTEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 27603, I/A 4 (25.09.24).
  2. 01/06/2012#1751917
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONCHA HOLIDAY SL. Ceses/Dimisiones. Adm. Unico: PROFESSIONAL SERVICES REPRESENTATIVES SL. Nombramientos. Adm. Unico: VON BENCKENDORFF JORN. Cambio de domicilio social. C/ MARBELLA 17 - URB. ARENA BEACH FASE I (ESTEPONA). Datos registrales. T 1954, L…

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/ MARBELLA 17 - URB, Estepona, 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 — Promoción inmobiliaria — are listed together.

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