FINCA LOS PEÑONCILLOS SL

Hoja MA42763· NIF B92145978

Struck off · 27/07/2023Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 871 225,20 €

Legal information

Legal information for FINCA LOS PEÑONCILLOS SL

NIF
Hoja registral
IRUS1000024447143
Legal formSociedad Limitada (SL)
Share capital4 871 225,20 €
LocalityMarbella
Register referenceTomo 2567 · Folio 13 · Hoja MA42763
StatusLiquidada

Activity

FINCA LOS PEÑONCILLOS 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 8 filings for this company, from 15 April 2010 to 27 July 2023, across 6 distinct types of filing. Its registered share capital is 4 871 225,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FINCA LOS PEÑONCILLOS…Queipo De Llano Fernandez De Villavicencio Maria KyraQueipo De Llano Fern…INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAINVERMAY SOCIEDAD DE…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 19/07/2023· I/A 8
  2. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 8
  3. DisoluciónPublished 27/07/2023· Registered 19/07/2023· I/A 8
  4. ExtinciónPublished 27/07/2023· Registered 19/07/2023· I/A 8
  5. Ampliación de capitalPublished 19/01/2021· Registered 07/01/2021· I/A 7
  6. Ceses/DimisionesPublished 29/11/2019· Registered 15/11/2019· I/A 6
  7. Ampliación de capitalPublished 15/04/2010· Registered 25/03/2010· I/A 5
  8. Reducción de capitalPublished 15/04/2010· Registered 25/03/2010· I/A 5

Changes

  1. 27/07/2023Disolución
  2. 27/07/2023Extinción

Capital · events

  1. 19/01/2021Ampliación de capital
    Resulting capital: 4 871 225,20 € (+922 054,20 €)
  2. 15/04/2010Ampliación de capitalReducción de capital
    Resulting capital: 3 949 171,00 € (−1 545 171,00 €)

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. 27/07/2023#7648222
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINCA LOS PEÑONCILLOS SL. Ceses/Dimisiones. Adm. Mancom.: ITARTE SAN GIL CLOTILDE;QUEIPO DE LLANO FERNANDEZ DE VILLAVICENCIO KYRA. Nombramientos. Liquidador: QUEIPO DE LLANO FERNANDEZ DE VILLAVICENCIO MARIA K. Disolución. Voluntaria. Extinción. Datos…
  2. 19/01/2021#6209958
    Ampliación de capital
    FINCA LOS PEÑONCILLOS SL. Ampliación de capital. Capital: 922.054,20 Euros. Resultante Suscrito: 4.871.225,20 Euros. Ampliación de capital. Capital: 72.120,00 Euros. Resultante Suscrito: 4.943.345,20 Euros. Datos registrales. T 2567, L 1480, F 12, S …
  3. 29/11/2019#5684258
    Ceses/Dimisiones
    FINCA LOS PEÑONCILLOS SL. Ceses/Dimisiones. Adm. Mancom.: QUEIPO DE LLANO FERNANDEZ DE VILLAVICENCIO FRANCIS;ITARTE ZARAGUETA JOSE ANTONIO Nombramientos. Adm. Mancom.: ITARTE SAN GIL CLOTILDE;QUEIPO DE LLANO FERNANDEZ DE VILLAVICENCIO KYRA. Datos reg…
  4. 15/04/2010#676646
    Ampliación de capitalReducción de capital
    FINCA LOS PEÑONCILLOS SL. Ampliación de capital. Capital: 1.545.171,00 Euros. Resultante Suscrito: 3.949.171,00 Euros. Reducción de capital. Importe reducción: 48,42 Euros. Resultante Suscrito: 2.404.000,00 Euros. Datos registrales. T 2567, L 1480, F…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA DE GRACIA, Nº 4, 2º., MÁLAGA, MARBELLA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector