ESTATES CASA DEL MAR SL
Hoja MA101683· NIF B93004539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/06/2009
Legal information
Legal information for ESTATES CASA DEL MAR SL
Activity
ESTATES CASA DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 18 June 2009. The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 8 May 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La promoción inmobiliaria en general, urbanización de terrenos, adquisición, transmisión y venta, en su caso, ya de las edificaciones, ya de los terrenos, cualquiera que sea su calificación urbanística. b) La ejecución detodo tipo de obras y construcciones, ya por cuenta propia, ya por cuenta aj.
Directors and representatives
Directors
Former
- De Vries RonaldCeased on 25/04/2025Liquidador
Directors network map
Cap table · shareholdings
- De Vries Ronald100 %
Individual · since 18/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Vries Ronald100 %
Individual · ultimate beneficial owner · since 18/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2025· Registered 25/04/2025· I/A 3
- NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 3
- DisoluciónPublished 08/05/2025· Registered 25/04/2025· I/A 3
- ExtinciónPublished 08/05/2025· Registered 25/04/2025· I/A 3
- ConstituciónPublished 18/06/2009· Registered 02/06/2009· I/A 1
- Declaración de unipersonalidadPublished 18/06/2009· Registered 02/06/2009· I/A 1
- NombramientosPublished 18/06/2009· Registered 02/06/2009· I/A 1
Changes
- 08/05/2025Disolución
- 08/05/2025Extinción
- 18/06/2009Declaración de unipersonalidad
DE VRIES RONALD
Capital · events
- 18/06/2009ConstituciónInitial 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)
- 08/05/2025#8622599Ceses/DimisionesNombramientosDisoluciónExtinción
ESTATES CASA DEL MAR SL. Ceses/Dimisiones. Adm. Unico: DE VRIES RONALD. Nombramientos. Liquidador: DE VRIES RONALD. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA101683, I/A 3 (25.04.25).
- 30/11/2009#489344
ESTATES CASA DEL MAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4652, L 3560, F 158, S 8, H MA101683, I/A 2 (13.11.09).
- 18/06/2009#265107ConstituciónDeclaración de unipersonalidadNombramientos
ESTATES CASA DEL MAR SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: a) La promoción inmobiliaria en general, urbanización de terrenos, adquisición, transmisión y venta, en su caso, ya de las edificaciones, ya de los terrenos, cua…
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 2009
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.