GEORGEHAM HOLDINGS SL

Hoja MA52886· NIF B92301290

Struck off · 22/12/2015Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GEORGEHAM HOLDINGS SL

NIF
Hoja registral
IRUS1000418292689
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2930 · Folio 215 · Hoja MA52886
StatusLiquidada

Activity

GEORGEHAM HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 20 October 2009 to 22 December 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GEORGEHAM HOLDINGS SLCowley Gillian MaryCowley Gillian Mary

Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 4
  2. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 4
  3. DisoluciónPublished 22/12/2015· Registered 14/12/2015· I/A 4
  4. ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 4
  5. Ceses/DimisionesPublished 24/07/2012· Registered 11/07/2012· I/A 3
  6. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 3
  7. Modificaciones estatutariasPublished 24/07/2012· Registered 11/07/2012· I/A 3
  8. Cambio de domicilio socialPublished 24/07/2012· Registered 11/07/2012· I/A 3

Changes

  1. 22/12/2015Disolución
  2. 22/12/2015Extinción
  3. 24/07/2012Cambio de domicilio social

    AVDA RICARDO SORIANO 34 - EDIFICIO PORTILLO 1º-1 (MARBELLA)

  4. 24/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2015#3644308
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEORGEHAM HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: COWLEY GILLIAN MARY. Nombramientos. Liquidador: COWLEY GILLIAN MARY. Disolución. Voluntaria. Extinción. Datos registrales. T 2930, L 1843, F 215, S 8, H MA 52886, I/A 4 (14.12.15).
  2. 24/07/2012#1829450
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GEORGEHAM HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: COWLEY JOHN HENRY STEWART;COWLEY GILLIAN MARY. Nombramientos. Adm. Unico: COWLEY GILLIAN MARY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 27/07/2011#1316903
    GEORGEHAM HOLDINGS SL. Reapertura hoja registral. Datos registrales. T 2930, L 1843, F 212, S 8, H MA 52886, I/A 1 B (15.07.11).
  4. 20/10/2009#426264
    GEORGEHAM HOLDINGS SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2930, L 1843, F 212, S 8, H MA 52886, I/A 1 A (22.07.09).

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 addressAVDA RICARDO SORIANO 34 - EDIFICIO PORTILLO 1º-1 (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 — Promoción inmobiliaria — are listed together.

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