DEL-SAN PROPERTIES SL

Hoja A61340· NIF B53509857

Struck off · 23/01/2023Alicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DEL-SAN PROPERTIES SL

NIF
Hoja registral
IRUS1000149342878
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Register referenceTomo 2378 · Folio 49 · Hoja A61340
StatusLiquidada

Activity

DEL-SAN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 1 March 2017 to 23 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
DEL-SAN PROPERTIES SLHarvey Ryan EmmaHarvey Ryan EmmaHARVEY LAWYERS SLHARVEY LAWYERS SLVILLA ANGELS INVESTMENT SPAIN SLVILLA ANGELS INVESTM…HARVEY ESTATES SLHARVEY ESTATES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DEL-SAN PROPERTIES SLFarr Kevin-MauriceFarr Kevin-MauricePROMOCIONES RELLEU SPAIN SLPROMOCIONES RELLEU S…MURLA COSTA BLANCA PROMOCIONES SLMURLA COSTA BLANCA P…SPINHELD FUNDING CORPORATION SLSPINHELD FUNDING COR…

Beneficial owner (UBO)

Farr Kevin-Maurice100 %

Individual · ultimate beneficial owner · since 14/03/2017

Beneficial owner network map

5 nodes Person Company
DEL-SAN PROPERTIES SLFarr Kevin-MauriceFarr Kevin-MauricePROMOCIONES RELLEU SPAIN SLPROMOCIONES RELLEU S…MURLA COSTA BLANCA PROMOCIONES SLMURLA COSTA BLANCA P…SPINHELD FUNDING CORPORATION SLSPINHELD FUNDING COR…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 10/01/2023· I/A 6
  2. NombramientosPublished 23/01/2023· Registered 10/01/2023· I/A 6
  3. DisoluciónPublished 23/01/2023· Registered 10/01/2023· I/A 6
  4. ExtinciónPublished 23/01/2023· Registered 10/01/2023· I/A 6
  5. Ceses/DimisionesPublished 09/12/2020· Registered 26/11/2020· I/A 5
  6. NombramientosPublished 09/12/2020· Registered 26/11/2020· I/A 5
  7. Declaración de unipersonalidadPublished 14/03/2017· Registered 07/03/2017· I/A 4
  8. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 3
  9. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
  10. Cambio de domicilio socialPublished 01/03/2017· Registered 21/02/2017· I/A 3

Changes

  1. 23/01/2023Disolución
  2. 23/01/2023Extinción
  3. 14/03/2017Declaración de unipersonalidad

    FARR KEVIN-MAURICE

  4. 01/03/2017Cambio de domicilio social

    C/ CARLOS BENIMELI, 14 (JAVEA)

Timeline (BORME)

  1. 23/01/2023#7343272
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEL-SAN PROPERTIES SL. Ceses/Dimisiones. Liquidador: HARVEY RYAN EMMA. Adm. Unico: HARVEY RYAN EMMA. Nombramientos. Liquidador: HARVEY RYAN EMMA. Disolución. Voluntaria. Extinción. Datos registrales. T 2378 , F 49, S 8, H A 61340, I/A 6 (10.01.23).
  2. 09/12/2020#6154753
    Ceses/DimisionesNombramientos
    DEL-SAN PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: TAYLOR MICHAEL JOHN. Nombramientos. Adm. Unico: HARVEY RYAN EMMA. Datos registrales. T 2378 , F 49, S 8, H A 61340, I/A 5 (26.11.20).
  3. 14/03/2017#4287446
    Declaración de unipersonalidad
    DEL-SAN PROPERTIES SL. Declaración de unipersonalidad. Socio único: FARR KEVIN-MAURICE. Datos registrales. T 2378 , F 49, S 8, H A 61340, I/A 4 ( 7.03.17).
  4. 01/03/2017#4268791
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEL-SAN PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: FARR KEVIN-MAURICE. Nombramientos. Adm. Unico: TAYLOR MICHAEL JOHN. Cambio de domicilio social. C/ CARLOS BENIMELI, 14 (JAVEA). Datos registrales. T 2378 , F 49, S 8, H A 61340, I/A 3 (21.02.17).

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/ CARLOS BENIMELI, 14 (JAVEA), Jávea/Xàbia, Alicante
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 — Construcción de edificios residenciales — are listed together.