ENSENADA DE GUILLENA SL
Hoja MA83597· NIF B92725571
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 720,00 €
Legal information
Legal information for ENSENADA DE GUILLENA SL
Activity
ENSENADA DE GUILLENA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 5 May 2009 to 30 September 2014, across 5 distinct types of filing. Its registered share capital is 360 720,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Thorbjornsen FreddyCeased on 22/09/2014Administrador Único
Directors network map
Cap table · shareholdings
- Thorbjornsen Freddy100 %
Individual · since 30/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thorbjornsen Freddy100 %
Individual · ultimate beneficial owner · since 30/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2014· Registered 22/09/2014· I/A 4
- NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 4
- DisoluciónPublished 30/09/2014· Registered 22/09/2014· I/A 4
- ExtinciónPublished 30/09/2014· Registered 22/09/2014· I/A 4
- Ampliación de capitalPublished 05/05/2009· Registered 22/04/2009· I/A 3
Changes
- 30/09/2014Disolución
- 30/09/2014Extinción
Capital · events
- 05/05/2009Ampliación de capitalResulting capital: 360 720,00 € (+357 714,00 €)
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)
- 30/09/2014#2988796Ceses/DimisionesNombramientosDisoluciónExtinción
ENSENADA DE GUILLENA SL. Ceses/Dimisiones. Adm. Unico: THORBJORNSEN FREDDY. Socio único: THORBJORNSEN FREDDY. Nombramientos. Adm. Unico: THORBJORNSEN FREDDY. Disolución. Voluntaria. Extinción. Datos registrales. T 4029, L 2940, F 43, S 8, H MA 83597,… - 05/05/2009#198542Ampliación de capital
ENSENADA DE GUILLENA SL. Ampliación de capital. Capital: 357.714,00 Euros. Resultante Suscrito: 360.720,00 Euros. Datos registrales. T 4029, L 2940, F 43, S 8, H MA 83597, I/A 3 (22.04.09).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.