ENGELSTERN ESPAÑA SL

Hoja MA127872· NIF B93396349

Struck off · 16/02/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2015

Legal information

Legal information for ENGELSTERN ESPAÑA SL

NIF
Hoja registral
IRUS1000044587055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2015
LocalityMarbella
Register referenceTomo 5390 · Folio 155 · Hoja MA127872
StatusLiquidada

Activity

ENGELSTERN ESPAÑA 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 27 April 2015. The Spanish commercial register has published 12 filings for this company, from 27 April 2015 to 16 February 2021, across 9 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

La compra, venta y arrendamiento de toda clase de fincas, tanto rusticas como urbanas, y promoción de edificaciones e inmobiliaria. La intermediación en la compra, venta o arrendamiento de terrenos tanto rústicos como urbanos, de toda clase de inmuebles. La promoción, construcción y explotación en f.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ENGELSTERN ESPAÑA SLEngenman Cornelia Catharina JohannaEngenman Cornelia Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENGELSTERN ESPAÑA SLEngeman Cornelia Catharina JohannaEngeman Cornelia Cat…

Beneficial owner (UBO)

Engeman Cornelia Catharina Johanna100 %

Individual · ultimate beneficial owner · since 16/02/2021

Beneficial owner network map

2 nodes Person Company
ENGELSTERN ESPAÑA SLEngeman Cornelia Catharina JohannaEngeman Cornelia Cat…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2021· Registered 05/02/2021· I/A 3
  2. RevocacionesPublished 16/02/2021· Registered 05/02/2021· I/A 3
  3. NombramientosPublished 16/02/2021· Registered 05/02/2021· I/A 3
  4. DisoluciónPublished 16/02/2021· Registered 05/02/2021· I/A 3
  5. ExtinciónPublished 16/02/2021· Registered 05/02/2021· I/A 3
  6. Ceses/DimisionesPublished 29/08/2019· Registered 14/08/2019· I/A 2
  7. NombramientosPublished 29/08/2019· Registered 14/08/2019· I/A 2
  8. Cambio de domicilio socialPublished 29/08/2019· Registered 14/08/2019· I/A 2
  9. ConstituciónPublished 27/04/2015· Registered 17/04/2015· I/A 1
  10. Declaración de unipersonalidadPublished 27/04/2015· Registered 17/04/2015· I/A 1
  11. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 1

Changes

  1. 16/02/2021Disolución
  2. 16/02/2021Extinción
  3. 29/08/2019Cambio de domicilio social

    C/ LA NIÑA 2 - URBANIZACION RETRANCA DEL ANGEL

  4. 27/04/2015Declaración de unipersonalidad

    ACOSTA AMOROS ALICIA VANESA

Capital · events

  1. 27/04/2015Constitución
    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. 16/02/2021#6260740
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ENGELSTERN ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ENGEMAN CORNELIA CATHARINA JOHANNA. Revocaciones. Socio único: ENGEMAN CORNELIA CATHARINA JOHANNA. Nombramientos. Liquidador: ENGENMAN CORNELIA CATHARINA JOHANNA. Disolución. Voluntaria. Extinción. …
  2. 29/08/2019#5563246
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ENGELSTERN ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ENGEMAN CORNELIA CATHARINA JOHANNA. Ceses/Dimisiones. Adm. Unico: ACOSTA AMOROS ALICIA VANESA. Nombramientos. Adm. Unico: ENGEMAN CORNELIA CATHARINA JOHANNA. Cambio de d…
  3. 27/04/2015#3299223
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENGELSTERN ESPAÑA SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: La compra, venta y arrendamiento de toda clase de fincas, tanto rusticas como urbanas, y promoción de edificaciones e inmobiliaria. La intermediación en la compra, …

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 addressC/ LA NIÑA 2 - URBANIZACION RETRANCA DEL ANGEL, 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.

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