EASY SPANISH PROPERTY SL
Hoja MA64321· NIF B92459049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 210 000,00 €
Legal information
Legal information for EASY SPANISH PROPERTY SL
Activity
EASY SPANISH PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing. Its registered share capital is 5 210 000,00 €.
Directors and representatives
Directors
Former
- Bergli HavardCeased on 04/07/2013BERGLI HAVARD. PresidentePresidente
- Al Hassan Mary HazelCeased on 25/06/2013Administrador Único
- Johansen BaardCeased on 25/06/2013Consejero
- Eide KjetilCeased on 25/06/2013Administrador Único
- Benitez Cabrera Jorge JuanCeased on 25/06/2013Secretario no Consejero
- Dior SuzyCeased on 25/06/2013Liquidador
Directors network map
Cap table · shareholdings
- City Bolig As100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
City Bolig As100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2013· Registered 25/06/2013· I/A 6
- NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 6
- DisoluciónPublished 04/07/2013· Registered 25/06/2013· I/A 6
- ExtinciónPublished 04/07/2013· Registered 25/06/2013· I/A 6
- Modificaciones estatutariasPublished 04/07/2013· Registered 25/06/2013· I/A 6
- Cambio de domicilio socialPublished 04/07/2013· Registered 25/06/2013· I/A 6
Changes
- 04/07/2013Cambio de domicilio social
URB LOS OLIVOS I - CASA 3, NUEVA ANDALUCIA (MARBELLA)
- 04/07/2013Disolución
- 04/07/2013Extinción
- 04/07/2013Modificaciones estatutarias
Timeline (BORME)
- 04/07/2013#2356900Ceses/DimisionesNombramientosDisoluciónExtinciónModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
EASY SPANISH PROPERTY SL. Ceses/Dimisiones. Adm. Unico: AL HASSAN MARY HAZEL. Nombramientos. Liquidador: DIOR SUZY. Disolución. Voluntaria. Extinción. Datos registrales. T 3344, L 2256, F 131, S 8, H MA 64321, I/A 2 (25.06.13). 305717 - BUEN PAIS EST…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.