FIVECATION SERVICE SL

Hoja MA156558· NIF B01744598

Struck off · 26/06/2024Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2020

Legal information

Legal information for FIVECATION SERVICE SL

NIF
Hoja registral
IRUS1000047447257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2020
LocalityMijas
Register referenceTomo 5957 · Folio 127 · Hoja MA156558
StatusLiquidada

Activity

FIVECATION SERVICE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 27 August 2020. The Spanish commercial register has published 9 filings for this company, from 27 August 2020 to 26 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Alquiler, mantenimiento, gestión y administración de bienes inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FIVECATION SERVICE SLWirth Martin ChristianWirth Martin Christi…

Cap table · shareholdings

  • Fivecation Ab100 %

    Individual · since 26/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FIVECATION SERVICE SLFivecation AbFivecation Ab

Beneficial owner (UBO)

Fivecation Ab100 %

Individual · ultimate beneficial owner · since 26/06/2024

Beneficial owner network map

2 nodes Person Company
FIVECATION SERVICE SLFivecation AbFivecation Ab

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 3
  2. RevocacionesPublished 26/06/2024· Registered 19/06/2024· I/A 3
  3. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 3
  4. DisoluciónPublished 26/06/2024· Registered 19/06/2024· I/A 3
  5. ExtinciónPublished 26/06/2024· Registered 19/06/2024· I/A 3
  6. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 2
  7. ConstituciónPublished 27/08/2020· Registered 13/08/2020· I/A 1
  8. Declaración de unipersonalidadPublished 27/08/2020· Registered 13/08/2020· I/A 1
  9. NombramientosPublished 27/08/2020· Registered 13/08/2020· I/A 1

Changes

  1. 26/06/2024Disolución
  2. 26/06/2024Extinción
  3. 27/08/2020Declaración de unipersonalidad

    FIVECATION AB

Capital · events

  1. 27/08/2020Constitución
    Initial capital: 3 000,00 €

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. 26/06/2024#8143060
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FIVECATION SERVICE SL. Ceses/Dimisiones. Adm. Solid.: WIRTH MARTIN CHRISTIAN;HAGBERG JONAS MARTIN RIKARD THOR. Socio único: FIVECATION AB. Revocaciones. Apo.Sol.: LAMENZA LILL KARIN;RUIZ RODRIGUEZ MARIO D.;LAMENZA ALVEZ SERGIO DANIEL. Nombramientos. …
  2. 16/11/2023#7796463
    Nombramientos
    FIVECATION SERVICE SL. Nombramientos. Apo.Sol.: LAMENZA LILL KARIN;RUIZ RODRIGUEZ MARIO D.;LAMENZA ALVEZ SERGIO DANIEL. Datos registrales. T 5957, L 4864, F 127, S 8, H MA156558, I/A 2 ( 9.11.23).
  3. 27/08/2020#6012232
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIVECATION SERVICE SL. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: Alquiler, mantenimiento, gestión y administración de bienes inmuebles. Domicilio: C/ BARRIENTOS 5 - HORIZON GOLF APARTMENTS B3-1, U (MIJAS). Capital: 3.000,00 Euro…

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 2020

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/ BARRIENTOS 5 - HORIZON GOLF APARTMENTS B3-1, U (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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