FIVE STAR CASABLANCA SL

Hoja MA127272· NIF B93384014

Struck off · 29/07/2022Málaga

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 2 464 312,00 €
Incorporation :: 17/03/2015

Legal information

Legal information for FIVE STAR CASABLANCA SL

NIF

Hoja registral

IRUS1000044515856

Legal formSociedad Limitada (SL)

Share capital2 464 312,00 €

Incorporation date17/03/2015

LocalityMarbella

StatusLiquidada

Activity

FIVE STAR CASABLANCA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 March 2015. The Spanish commercial register has published 10 filings for this company, from 17 March 2015 to 29 July 2022, across 8 distinct types of filing. Its registered share capital is 2 464 312,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Former

Kofkin Imbi
Administrador Solidario
Ceased on 20/07/2022
Kofkin Alexander
Liquidador
Ceased on 20/07/2022

Authorised representatives

Former

Andrejev Stanislav
Apoderado
Ceased on 20/07/2022

Directors network map

2 nodes Person Company

Cap table · shareholdings

Kofkin Alexander100 %
Individual · since 29/07/2022 · socio único (BORME)

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

Kofkin Alexander100 %

Individual · ultimate beneficial owner · since 29/07/2022

Beneficial owner network map

5 nodes Person Company

Registered actos

Ceses/DimisionesPublished 29/07/2022· Registered 20/07/2022· I/A 4
RevocacionesPublished 29/07/2022· Registered 20/07/2022· I/A 4
NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 4
DisoluciónPublished 29/07/2022· Registered 20/07/2022· I/A 4
ExtinciónPublished 29/07/2022· Registered 20/07/2022· I/A 4
Declaración de unipersonalidadPublished 22/11/2018· Registered 13/11/2018· I/A 3
Reducción de capitalPublished 22/11/2018· Registered 13/11/2018· I/A 3
NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 2
ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1

Changes

29/07/2022Disolución
29/07/2022Extinción
22/11/2018Declaración de unipersonalidad
KOFKIN ALEXANDER

Capital · events

22/11/2018Reducción de capital
Resulting capital: 2 464 312,00 €
17/03/2015Constitución
Initial capital: 3 840 312,00 €

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)

29/07/2022#7095352

Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción

FIVE STAR CASABLANCA SL. Ceses/Dimisiones. Adm. Solid.: KOFKIN ALEXANDER;KOFKIN IMBI. Socio único: KOFKIN ALEXANDER. Revocaciones. Apoderado: ANDREJEV STANISLAV. Nombramientos. Liquidador: KOFKIN ALEXANDER. Disolución. Voluntaria. Extinción. Datos re…

22/11/2018#5141036

Declaración de unipersonalidadReducción de capital

FIVE STAR CASABLANCA SL. Declaración de unipersonalidad. Socio único: KOFKIN ALEXANDER. Reducción de capital. Importe reducción: 1.376.000,00 Euros. Resultante Suscrito: 2.464.312,00 Euros. Datos registrales. T 5378, L 4285, F 143, S 8, H MA127272, I…

21/01/2016#3673959

Nombramientos

FIVE STAR CASABLANCA SL. Nombramientos. Apoderado: ANDREJEV STANISLAV. Datos registrales. T 5378, L 4285, F 143, S 8, H MA127272, I/A 2 (13.01.16).

17/03/2015#3240283

ConstituciónNombramientos

FIVE STAR CASABLANCA SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y ex…

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/ MARIA AUXILIADORA 1 - EDIFICIO BANESTO, OFICINA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector