FUNDUS INTERMEDIACIONES SL

Hoja MA120758· NIF B93294593

Struck off · 02/02/2021Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2013

Legal information

Legal information for FUNDUS INTERMEDIACIONES SL

NIF
Hoja registral
IRUS1000043297155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2013
LocalityMálaga
Register referenceTomo 5210 · Folio 89 · Hoja MA120758
StatusLiquidada

Activity

FUNDUS INTERMEDIACIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 December 2013. The Spanish commercial register has published 11 filings for this company, from 10 December 2013 to 2 February 2021, across 8 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

a) . La promoción y construcción, bien directamente o por medio de terceros de todo género de edificaciones, urbanizaciones, parcelaciones e instalaciones. b). La adquisición y la venta, por cualquier clase de títulos, de inmuebles en su totalidad o por partes, separadamente en pisos, apartamentos,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • GRUPO EMPRESARIAL FUNDUS SL(formerly LA PALMA EXPLOTACIONES AGRICOLAS SL)100 %

    Legal entity · since 10/12/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

Loading…

Beneficial owner (UBO)

GRUPO EMPRESARIAL FUNDUS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/12/2013

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2021· Registered 20/01/2021· I/A 4
  2. RevocacionesPublished 02/02/2021· Registered 20/01/2021· I/A 4
  3. DisoluciónPublished 02/02/2021· Registered 20/01/2021· I/A 4
  4. ExtinciónPublished 02/02/2021· Registered 20/01/2021· I/A 4
  5. Ceses/DimisionesPublished 02/10/2018· Registered 24/09/2018· I/A 3
  6. NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 3
  7. Cambio de domicilio socialPublished 02/10/2018· Registered 24/09/2018· I/A 3
  8. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 2
  9. ConstituciónPublished 10/12/2013· Registered 27/11/2013· I/A 1
  10. Declaración de unipersonalidadPublished 10/12/2013· Registered 27/11/2013· I/A 1
  11. NombramientosPublished 10/12/2013· Registered 27/11/2013· I/A 1

Changes

  1. 02/02/2021Disolución
  2. 02/02/2021Extinción
  3. 02/10/2018Cambio de domicilio social

    C/ SAN JUAN DE LOS REYES 1 2 IZ (MALAGA)

  4. 10/12/2013Declaración de unipersonalidad

    LA PALMA EXPLOTACIONES AGRICOLAS SL

Capital · events

  1. 10/12/2013Constitución
    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. 02/02/2021#6237052
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FUNDUS INTERMEDIACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CERRADO DE LA CALERA SL. Revocaciones. Apo.Sol.: RUIZ GUEVARA CRISTINA;RUIZ GUEVARA JUAN JOSE. Disolución. Fusion. Extinción. Datos registrales. T 5210
  2. 02/10/2018#5069870
    Ceses/DimisionesNombramientosCambio de domicilio social
    FUNDUS INTERMEDIACIONES SL. Ceses/Dimisiones. Adm. Unico: GRUPO EMPRESARIAL FUNDUS SL. Nombramientos. Adm. Unico: CERRADO DE LA CALERA SL. Cambio de domicilio social. C/ SAN JUAN DE LOS REYES 1 2 IZ (MALAGA). Datos registrales. T 5210, L 4117, F 88, 
  3. 19/03/2014#2725521
    Nombramientos
    FUNDUS INTERMEDIACIONES SL. Nombramientos. Apo.Sol.: RUIZ GUEVARA CRISTINA;RUIZ GUEVARA JUAN JOSE. Datos registrales. T 5210, L 4117, F 87, S 8, H MA120758, I/A 2 (11.03.14).
  4. 10/12/2013#2578266
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUNDUS INTERMEDIACIONES SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: a) . La promoción y construcción, bien directamente o por medio de terceros de todo género de edificaciones, urbanizaciones, parcelaciones e instalaciones. b)

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 2013

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/ SAN JUAN DE LOS REYES 1 2 IZ (MALAGA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.