DEBONO SETTLEMENTS SL

Hoja MA124783· NIF B93355568

Struck off · 02/12/2015Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2014

Legal information

Legal information for DEBONO SETTLEMENTS SL

NIF
Hoja registral
IRUS1000419790910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2014
LocalityVélez-Málaga
Register referenceTomo 5319 · Folio 114 · Hoja MA124783
StatusLiquidada

Activity

DEBONO SETTLEMENTS SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 September 2014. The Spanish commercial register has published 7 filings for this company, from 29 September 2014 to 2 December 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Actividades inmobiliarias. CNAE 6810; 6820; 6831; 6832. 4. Mediación o intermediación en actividades profesionales. CNAE 70.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DEBONO SETTLEMENTS SLO'Callaghan Anthony MartinO'Callaghan Anthony …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DEBONO SETTLEMENTS SLO'Callaghan Anthony MartinO'Callaghan Anthony …ROSEDALE SLROSEDALE SLHAPPY DAYS SPAIN 2012 SLHAPPY DAYS SPAIN 201…

Beneficial owner (UBO)

O'Callaghan Anthony Martin100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

4 nodes Person Company
DEBONO SETTLEMENTS SLO'Callaghan Anthony MartinO'Callaghan Anthony …ROSEDALE SLROSEDALE SLHAPPY DAYS SPAIN 2012 SLHAPPY DAYS SPAIN 201…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 2
  2. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 2
  3. DisoluciónPublished 02/12/2015· Registered 24/11/2015· I/A 2
  4. ExtinciónPublished 02/12/2015· Registered 24/11/2015· I/A 2
  5. ConstituciónPublished 29/09/2014· Registered 22/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/09/2014· Registered 22/09/2014· I/A 1
  7. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 1

Changes

  1. 02/12/2015Disolución
  2. 02/12/2015Extinción
  3. 29/09/2014Declaración de unipersonalidad

    O'CALLAGHAN ANTHONY MARTIN

Capital · events

  1. 29/09/2014Constitución
    Initial capital: 3 000,00 €

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. 02/12/2015#3614486
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEBONO SETTLEMENTS SL. Ceses/Dimisiones. Adm. Unico: O'CALLAGHAN ANTHONY MARTIN. Socio único: O'CALLAGHAN ANTHONY MARTIN. Nombramientos. Liquidador: O'CALLAGHAN ANTHONY MARTIN. Disolución. Otras Causas. Extinción. Datos registrales. T 5319, L 4226, F…
  2. 29/09/2014#2987334
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEBONO SETTLEMENTS SL. Constitución. Comienzo de operaciones: 19.09.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4…

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· Incorporated 2014

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 CORTIJO GINER 35 - URBANIZACION PARQUE DEL ES (VELEZ-MALAGA), Vélez-Málaga, 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.

Prospect this sectorAll companies in this sector