DEL-SAN PROPERTIES SL
Hoja A61340· NIF B53509857
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DEL-SAN PROPERTIES SL
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
- Taylor Michael JohnCeased on 26/11/2020Administrador Único
- Farr Kevin-MauriceCeased on 21/02/2017Administrador Único
- Harvey Ryan EmmaCeased on 10/01/2023Liquidador
Directors network map
Cap table · shareholdings
- Farr Kevin-Maurice100 %
Individual · since 14/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Farr Kevin-Maurice100 %
Individual · ultimate beneficial owner · since 14/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2023· Registered 10/01/2023· I/A 6
- NombramientosPublished 23/01/2023· Registered 10/01/2023· I/A 6
- DisoluciónPublished 23/01/2023· Registered 10/01/2023· I/A 6
- ExtinciónPublished 23/01/2023· Registered 10/01/2023· I/A 6
- Ceses/DimisionesPublished 09/12/2020· Registered 26/11/2020· I/A 5
- NombramientosPublished 09/12/2020· Registered 26/11/2020· I/A 5
- Declaración de unipersonalidadPublished 14/03/2017· Registered 07/03/2017· I/A 4
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 3
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
- Cambio de domicilio socialPublished 01/03/2017· Registered 21/02/2017· I/A 3
Changes
- 23/01/2023Disolución
- 23/01/2023Extinción
- 14/03/2017Declaración de unipersonalidad
FARR KEVIN-MAURICE
- 01/03/2017Cambio de domicilio social
C/ CARLOS BENIMELI, 14 (JAVEA)
Timeline (BORME)
- 23/01/2023#7343272Ceses/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).
- 09/12/2020#6154753Ceses/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).
- 14/03/2017#4287446Declaración 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).
- 01/03/2017#4268791Ceses/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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.