CORDIA DEVELOPMENT COMPANY SL

Hoja MA158865· NIF B88366836

Struck off · 25/03/2022Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CORDIA DEVELOPMENT COMPANY SL

NIF
Hoja registral
IRUS1000047667162
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5999 · Folio 147 · Hoja MA158865
StatusLiquidada

Activity

CORDIA DEVELOPMENT COMPANY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 10 March 2021 to 25 March 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CORDIA HOLDCO FUENGIROLA SL100 %

    Legal entity · since 25/03/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CORDIA DEVELOPMENT CO…CORDIA HOLDCO FUENGIROLA SLCORDIA HOLDCO FUENGI…

Beneficial owner (UBO)

CORDIA HOLDCO FUENGIROLA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/03/2022

Beneficial owner network map

2 nodes Person Company
CORDIA DEVELOPMENT CO…CORDIA HOLDCO FUENGIROLA SLCORDIA HOLDCO FUENGI…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 16/03/2022· I/A 5
  2. RevocacionesPublished 25/03/2022· Registered 16/03/2022· I/A 5
  3. DisoluciónPublished 25/03/2022· Registered 16/03/2022· I/A 5
  4. ExtinciónPublished 25/03/2022· Registered 16/03/2022· I/A 5
  5. Declaración de unipersonalidadPublished 12/11/2021· Registered 02/11/2021· I/A 4
  6. Ceses/DimisionesPublished 12/11/2021· Registered 02/11/2021· I/A 3
  7. NombramientosPublished 12/11/2021· Registered 02/11/2021· I/A 3
  8. Cambio de domicilio socialPublished 10/03/2021· Registered 02/03/2021· I/A 2

Changes

  1. 25/03/2022Disolución
  2. 25/03/2022Extinción
  3. 12/11/2021Declaración de unipersonalidad

    CORDIA HOLDCO FUENGIROLA SL

  4. 10/03/2021Cambio de domicilio social

    URB BAHIA MARBELLA - CARRETERA NACIONAL 340, KM

Timeline (BORME)

  1. 25/03/2022#6878328
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CORDIA DEVELOPMENT COMPANY SL. Ceses/Dimisiones. Socio único: CORDIA HOLDCO FUENGIROLA SL. Adm. Solid.: BODIS PETER;MESA GOMEZ MAURICIO PABLO. Revocaciones. Apo.Sol.: MESA GOMEZ MAURICIO PABLO;DARIDA PAL JANOS. Apoderado: MESA GOMEZ MAURICIO PABLO. D…
  2. 12/11/2021#6678382
    Declaración de unipersonalidad
    CORDIA DEVELOPMENT COMPANY SL. Declaración de unipersonalidad. Socio único: CORDIA HOLDCO FUENGIROLA SL. Datos registrales. T 5999, L 4906, F 147, S 8, H MA158865, I/A 4 ( 2.11.21).
  3. 12/11/2021#6678381
    Ceses/DimisionesNombramientos
    CORDIA DEVELOPMENT COMPANY SL. Ceses/Dimisiones. Consejero: OTERO VILLAVERDE RUBEN;DARIDA PAL JANOS;MESA GOMEZ MAURICIO PABLO. SecreNoConsj: TIENDA GONZALEZ DANIEL. Presidente: MESA GOMEZ MAURICIO PABLO. Nombramientos. Adm. Solid.: BODIS PETER;MESA G…
  4. 10/03/2021#6300954
    Cambio de domicilio social
    CORDIA DEVELOPMENT COMPANY SL. Cambio de domicilio social. URB BAHIA MARBELLA - CARRETERA NACIONAL 340, KM. (MARBELLA). Datos registrales. T 5999, L 4906, F 147, S 8, H MA158865, I/A 2 ( 2.03.21).

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 addressURB BAHIA MARBELLA - CARRETERA NACIONAL 340, KM, Marbella, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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