EL REAL DE LA CALA SL

Hoja MA128701· NIF B93405553

Struck off · 04/07/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/06/2015

Legal information

Legal information for EL REAL DE LA CALA SL

NIF
Hoja registral
IRUS1000044651247
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/06/2015
LocalityMarbella
Register referenceTomo 5408 · Folio 120 · Hoja MA128701
StatusLiquidada

Activity

EL REAL DE LA CALA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 June 2015. The Spanish commercial register has published 9 filings for this company, from 18 June 2015 to 4 July 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades cuya C.N.A.E. se indica: 4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6832. Gestión y administración de la pr.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
EL REAL DE LA CALA SLClark Stuart Peter AnthonyClark Stuart Peter A…LA FINCA DE MARBELLA, RIO REAL SLLA FINCA DE MARBELLA…ILOP 411 SLILOP 411 SLLA FINCA DE LA CALA SLLA FINCA DE LA CALA …LA MURUA DE MARBELLA SLLA MURUA DE MARBELLA…LA VERA DE MARBELLA SLLA VERA DE MARBELLA …LA RALEA DE MARBELLA SLLA RALEA DE MARBELLA…LA FINCA DE JASMINE SLLA FINCA DE JASMINE …BLUE OLIVE CAPITAL SLBLUE OLIVE CAPITAL SLINVESTMENT PORTFOLIO CONSORTIUM SLINVESTMENT PORTFOLIO…

Cap table · shareholdings

  • ILOP 411 SL100 %

    Legal entity · since 18/06/2015 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
EL REAL DE LA CALA SLILOP 411 SLILOP 411 SLLA FINCA DE MARBELLA, RIO REAL SLLA FINCA DE MARBELLA…ALTAVISTA PROJECT DEVELOPMENT SLALTAVISTA PROJECT DE…LA FINCA DE LA CALA SLLA FINCA DE LA CALA …LA MORELIA DE MARBELLA SLLA MORELIA DE MARBEL…LA VERA DE MARBELLA SLLA VERA DE MARBELLA …LA RALEA DE MARBELLA SLLA RALEA DE MARBELLA…LA FINCA DE JASMINE SLLA FINCA DE JASMINE …

Beneficial owner (UBO)

ILOP 411 SL100 %Vigente

Legal entity · since 18/06/2015

Beneficial owner network map

9 nodes Person Company
EL REAL DE LA CALA SLILOP 411 SLILOP 411 SLLA FINCA DE MARBELLA, RIO REAL SLLA FINCA DE MARBELLA…ALTAVISTA PROJECT DEVELOPMENT SLALTAVISTA PROJECT DE…LA FINCA DE LA CALA SLLA FINCA DE LA CALA …LA MORELIA DE MARBELLA SLLA MORELIA DE MARBEL…LA VERA DE MARBELLA SLLA VERA DE MARBELLA …LA RALEA DE MARBELLA SLLA RALEA DE MARBELLA…LA FINCA DE JASMINE SLLA FINCA DE JASMINE …

Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 4
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 4
  3. DisoluciónPublished 04/07/2023· Registered 27/06/2023· I/A 4
  4. ExtinciónPublished 04/07/2023· Registered 27/06/2023· I/A 4
  5. Cambio de domicilio socialPublished 28/06/2021· Registered 18/06/2021· I/A 3
  6. ConstituciónPublished 18/06/2015· Registered 09/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 18/06/2015· Registered 09/06/2015· I/A 1
  8. NombramientosPublished 18/06/2015· Registered 09/06/2015· I/A 1

Changes

  1. 04/07/2023Disolución
  2. 04/07/2023Extinción
  3. 28/06/2021Cambio de domicilio social

    CMNO DE CAMOJAN, CENTRO COMERCIAL CAMOJAN CORNER, (MARBELLA)

  4. 18/06/2015Declaración de unipersonalidad

    ILOP 411 SL

Capital · events

  1. 18/06/2015Constitución
    Initial capital: 3 006,00 €

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. 04/07/2023#7609928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL REAL DE LA CALA SL. Ceses/Dimisiones. Adm. Mancom.: LIGGAN MICHAEL JOHN;CLARK STUART PETER ANTHONY. Nombramientos. Liquidador: CLARK STUART PETER ANTHONY. Disolución. Voluntaria. Extinción. Datos registrales. T 5408, L 4315, F 120, S 8, H MA128701…
  2. 28/06/2021#6500027
    Cambio de domicilio social
    EL REAL DE LA CALA SL. Cambio de domicilio social. CMNO DE CAMOJAN, CENTRO COMERCIAL CAMOJAN CORNER, (MARBELLA). Datos registrales. T 5408, L 4315, F 120, S 8, H MA128701, I/A 3 (18.06.21).
  3. 21/04/2016#3823119
    EL REAL DE LA CALA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5408, L 4315, F 120, S 8, H MA128701, I/A 2 (12.04.16).
  4. 18/06/2015#3374224
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL REAL DE LA CALA SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: La Sociedad tiene por objeto las siguientes actividades cuya C.N.A.E. se indica: 4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 6810. Compraventa de …

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 2015

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 addressCMNO DE CAMOJAN, CENTRO COMERCIAL CAMOJAN CORNER, (MARBELLA), Marbella, 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