FOUR OAKS QUALITY BUILDERS SL
Hoja MA66202· NIF B92485432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Kerstens Philippe Joseph Cristiane Maurice, Petronio Giovanni Francesco Eleuterio
Legal information
Legal information for FOUR OAKS QUALITY BUILDERS SL
Activity
FOUR OAKS QUALITY BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 2 March 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Kerstens Philippe Joseph Cristiane MauriceAdministrador solidarioAdministrador Solidario
- Petronio Giovanni Francesco EleuterioAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Petronio Giovanni Francesco Eleuterio100 %
Individual · ultimate beneficial owner · since 02/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2009· Registered 16/02/2009· I/A 2
- Ceses/DimisionesPublished 02/03/2009· Registered 16/02/2009· I/A 2
- NombramientosPublished 02/03/2009· Registered 16/02/2009· I/A 2
- Cambio de domicilio socialPublished 02/03/2009· Registered 16/02/2009· I/A 2
Changes
- 02/03/2009Cambio de domicilio social
C/ LE VILLAGE, CTRA
- 02/03/2009Declaración de unipersonalidad
PETRONIO GIOVANNI FRANCESCO ELEUTERIO
Timeline (BORME)
- 02/03/2016#3744833
FOUR OAKS QUALITY BUILDERS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3409, L 2321, F 177, S 8, H MA 66202, I/A 1 A ( 9.02.16).
- 02/03/2009#97539Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FOUR OAKS QUALITY BUILDERS SL. Declaración de unipersonalidad. Socio único: PETRONIO GIOVANNI FRANCESCO ELEUTERIO. Ceses/Dimisiones. Adm. Solid.: CLEYMANS GERT WILLY BERT. Nombramientos. Adm. Solid.: PETRONIO GIOVANNI FRANCESCO ELEUTERIO. Cambio de d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.