FEATHERBED SL

Hoja MA112922· NIF B93177780

Struck off · 10/02/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
833 000,00 €
Incorporation :
29/03/2012

Legal information

Legal information for FEATHERBED SL

NIF
Hoja registral
IRUS1000041742340
Legal formSociedad Limitada (SL)
Share capital833 000,00 €
Incorporation date29/03/2012
LocalityMarbella
Register referenceTomo 4990 · Folio 216 · Hoja MA112922
StatusLiquidada

Activity

FEATHERBED 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 29 March 2012. The Spanish commercial register has published 13 filings for this company, from 29 March 2012 to 10 February 2022, across 9 distinct types of filing. Its registered share capital is 833 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Asesoramiento, gestión e inversiones inmobiliarias y explotación de inmuebles, así como la compraventa de inmuebles.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FEATHERBED SLWennertorp Bo Runar Georg IsmaelWennertorp Bo Runar …BREADFRUIT INVEST SLBREADFRUIT INVEST SL

Cap table · shareholdings

  • PADDENVILLE TRADING LIMITED100 %

    Legal entity · since 29/03/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FEATHERBED SLPaddenville Trading LimitedPaddenville Trading …

Beneficial owner (UBO)

PADDENVILLE TRADING LIMITED100 %

Legal entity · since 29/03/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FEATHERBED SLPaddenville Trading LimitedPaddenville Trading …

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 31/01/2022· I/A 5
  2. NombramientosPublished 10/02/2022· Registered 31/01/2022· I/A 5
  3. DisoluciónPublished 10/02/2022· Registered 31/01/2022· I/A 5
  4. ExtinciónPublished 10/02/2022· Registered 31/01/2022· I/A 5
  5. Ceses/DimisionesPublished 28/12/2012· Registered 18/12/2012· I/A 4
  6. NombramientosPublished 28/12/2012· Registered 18/12/2012· I/A 4
  7. Ampliación de capitalPublished 28/12/2012· Registered 18/12/2012· I/A 3
  8. Modificaciones estatutariasPublished 28/12/2012· Registered 18/12/2012· I/A 3
  9. Ampliación de capitalPublished 23/08/2012· Registered 08/08/2012· I/A 2
  10. ConstituciónPublished 29/03/2012· Registered 15/03/2012· I/A 1
  11. Declaración de unipersonalidadPublished 29/03/2012· Registered 15/03/2012· I/A 1
  12. NombramientosPublished 29/03/2012· Registered 15/03/2012· I/A 1

Changes

  1. 10/02/2022Disolución
  2. 10/02/2022Extinción
  3. 28/12/2012Modificaciones estatutarias
  4. 29/03/2012Declaración de unipersonalidad

    PADDENVILLE TRADING LIMITED

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 833 000,00 € (+50 000,00 €)
  2. 23/08/2012Ampliación de capital
    Resulting capital: 783 000,00 € (+723 000,00 €)
  3. 29/03/2012Constitución
    Initial capital: 60 000,00 €

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. 10/02/2022#6806123
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    FEATHERBED SL. Sociedad unipersonal. Cambio de identidad del socio único: HELLDIN NILS GORAN. Ceses/Dimisiones. Adm. Unico: WENNERTORP BO RUNAR GEORG ISMAEL. Nombramientos. Liquidador: WENNERTORP BO RUNAR GEORG ISMAEL. Disolución. Voluntaria. Extinci…
  2. 28/12/2012#2058786
    Ceses/DimisionesNombramientos
    FEATHERBED SL. Ceses/Dimisiones. Adm. Unico: LECLERCQ MARIE FRANCE. Nombramientos. Adm. Unico: WENNERTORP BO RUNAR GEORG ISMAEL. Datos registrales. T 4990, L 3897, F 216, S 8, H MA112922, I/A 4 (18.12.12).
  3. 28/12/2012#2058785
    Ampliación de capitalModificaciones estatutarias
    FEATHERBED SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 833.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4990, L 3897, F 215, S 8, H MA112922, I/A 3 (18.12.12).
  4. 23/08/2012#1870621
    Ampliación de capital
    FEATHERBED SL. Ampliación de capital. Capital: 723.000,00 Euros. Resultante Suscrito: 783.000,00 Euros. Datos registrales. T 4990, L 3897, F 215, S 8, H MA112922, I/A 2 ( 8.08.12).
  5. 29/03/2012#1664395
    ConstituciónDeclaración de unipersonalidadNombramientos
    FEATHERBED SL. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: Asesoramiento, gestión e inversiones inmobiliarias y explotación de inmuebles, así como la compraventa de inmuebles. Domicilio: C/ ALDERETE 3 (MARBELLA). Capital: 60.000,0…

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 2012

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/ ALDERETE 3 (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.

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