CREST CLUB 2002 SL

Hoja MA56500· NIF B92349182

Struck off · 02/02/2022Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
933 000,00 €

Legal information

Legal information for CREST CLUB 2002 SL

NIF
Hoja registral
IRUS1000027698067
Legal formSociedad Limitada (SL)
Share capital933 000,00 €
LocalityMarbella
Register referenceTomo 3062 · Folio 166 · Hoja MA56500
StatusLiquidada

Activity

CREST CLUB 2002 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 26 December 2018 to 2 February 2022, across 6 distinct types of filing. Its registered share capital is 933 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CREST CLUB 2002 SLWatson Ralph GoreWatson Ralph GoreANTONIOLI SLANTONIOLI SLHILVERSUM INVESTMENTS SLHILVERSUM INVESTMENT…QUARTA RES SLQUARTA RES SLCANLONDON SLCANLONDON SLORNATE DECORATION SLORNATE DECORATION SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CREST CLUB 2002 SLWatson Ralph GoreWatson Ralph GoreCOTTIER ESTATE SLCOTTIER ESTATE SLBREEZE AWAY SLBREEZE AWAY SL

Beneficial owner (UBO)

Watson Ralph Gore100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

4 nodes Person Company
CREST CLUB 2002 SLWatson Ralph GoreWatson Ralph GoreCOTTIER ESTATE SLCOTTIER ESTATE SLBREEZE AWAY SLBREEZE AWAY SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2022· Registered 25/01/2022· I/A 4
  2. Ceses/DimisionesPublished 02/02/2022· Registered 25/01/2022· I/A 4
  3. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 4
  4. DisoluciónPublished 02/02/2022· Registered 25/01/2022· I/A 4
  5. ExtinciónPublished 02/02/2022· Registered 25/01/2022· I/A 4
  6. Ampliación de capitalPublished 26/12/2018· Registered 13/12/2018· I/A 3

Changes

  1. 02/02/2022Declaración de unipersonalidad

    WATSON RALPH GORE

  2. 02/02/2022Disolución
  3. 02/02/2022Extinción

Capital · events

  1. 26/12/2018Ampliación de capital
    Resulting capital: 933 000,00 € (+600 000,00 €)

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. 02/02/2022#6792222
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    CREST CLUB 2002 SL. Declaración de unipersonalidad. Socio único: WATSON RALPH GORE. Ceses/Dimisiones. Adm. Solid.: WATSON RALPH GORE;WATSON FIONA MARIA DE LA CONCEPCION. Nombramientos. Liquidador: WATSON RALPH GORE. Disolución. Voluntaria. Extinción.
  2. 26/12/2018#5191146
    Ampliación de capital
    CREST CLUB 2002 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 933.000,00 Euros. Datos registrales. T 3062, L 1975, F 166, S 8, H MA 56500, I/A 3 (13.12.18).

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 addressAVDA. RICARDO SORIANO Nº 72, EDF. GOLDEN, PORTAL C, 3º-E.-, MÁLAGA, MARBELLA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.