DELUXE TIME SPAIN SL

Hoja MA125793· NIF B93369775

Struck off · 04/01/2018Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2014

Legal information

Legal information for DELUXE TIME SPAIN SL

NIF
Hoja registral
IRUS1000044272147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2014
LocalityFuengirola
Register referenceTomo 5345 · Folio 164 · Hoja MA125793
StatusLiquidada

Activity

DELUXE TIME SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 November 2014. The Spanish commercial register has published 7 filings for this company, from 9 December 2014 to 4 January 2018, across 5 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. 2. Comercio al por mayor y al por menor, Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
DELUXE TIME SPAIN SLCalvet Andrijezuk JonatanCalvet Andrijezuk Jo…Slijpe Sven Olaf Henri Maximiliaan VanSlijpe Sven Olaf Hen…Vilas Martin NicolasVilas Martin NicolasNORDIC RESIDENCE SLNORDIC RESIDENCE SLCONSTRUCCIONES Y REFORMAS EL FARO SLCONSTRUCCIONES Y REF…MARALMA COSTA DEL SOL SLMARALMA COSTA DEL SO…ECMY CONSTRUCCIONES SLECMY CONSTRUCCIONES …MICHAEL MOON SLMICHAEL MOON SLMICHAEL MOON CONSULTING SLMICHAEL MOON CONSULT…YOUR PROPERTY IN SPAIN SLYOUR PROPERTY IN SPA…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 3
  2. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 3
  3. DisoluciónPublished 04/01/2018· Registered 26/12/2017· I/A 3
  4. ExtinciónPublished 04/01/2018· Registered 26/12/2017· I/A 3
  5. NombramientosPublished 31/12/2014· Registered 18/12/2014· I/A 2
  6. ConstituciónPublished 09/12/2014· Registered 01/12/2014· I/A 1
  7. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 04/01/2018Disolución
  2. 04/01/2018Extinción

Capital · events

  1. 09/12/2014Constitución
    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. 04/01/2018#10514984
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DELUXE TIME SPAIN SL. Ceses/Dimisiones. Adm. Solid.: VILAS MARTIN NICOLAS;CALVET ANDRIJEZUK JONATAN;SLIJPE SVEN OLAF HENRI MAXIMILIAAN VAN. Nombramientos. LiquiSoli: VILAS MARTIN NICOLAS;CALVET ANDRIJEZUK JONATAN;SLIJPE SVEN OLAF HENRI MAXIMILIAAN VA…
  2. 31/12/2014#3135160
    Nombramientos
    DELUXE TIME SPAIN SL. Nombramientos. Apoderado: VILAS SARA LIA. Datos registrales. T 5345, L 4252, F 163, S 8, H MA125793, I/A 2 (18.12.14).
  3. 09/12/2014#3101097
    ConstituciónNombramientos
    DELUXE TIME SPAIN SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor, Distribución comercial. Importación y exportación. 3. Actividades inmobilia…

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 ENCARNACION 13 Bl.2 Esc.1 6 C (FUENGIROLA), Fuengirola, 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.

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