GRAN BAHIA PROPERTIES SL
Hoja MA112206· NIF B93171270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2012
Legal information
Legal information for GRAN BAHIA PROPERTIES SL
Activity
GRAN BAHIA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 February 2012. The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 2 June 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- Construcción, instalaciones y mantenimiento. - Actividades inmobiliarias.
Directors and representatives
Directors
Former
- Gussinklo Elisabeth Theodora MariaCeased on 25/05/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gussinklo Elisabeth Theodora Maria100 %
Individual · ultimate beneficial owner · since 07/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 2
- NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 2
- DisoluciónPublished 02/06/2016· Registered 25/05/2016· I/A 2
- ExtinciónPublished 02/06/2016· Registered 25/05/2016· I/A 2
- ConstituciónPublished 07/02/2012· Registered 26/01/2012· I/A 1
- Declaración de unipersonalidadPublished 07/02/2012· Registered 26/01/2012· I/A 1
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 1
Changes
- 02/06/2016Disolución
- 02/06/2016Extinción
- 07/02/2012Declaración de unipersonalidad
GUSSINKLO ELISABETH THEODORA MARIA
Capital · events
- 07/02/2012ConstituciónInitial 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)
- 02/06/2016#3883206Ceses/DimisionesNombramientosDisoluciónExtinción
GRAN BAHIA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: GUSSINKLO ELISABETH THEODORA MARIA. Nombramientos. Liquidador: GUSSINKLO ELISABETH THEODORA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 4971, L 3878, F 39, S 8, H MA112206, I/… - 07/02/2012#1579598ConstituciónDeclaración de unipersonalidadNombramientos
GRAN BAHIA PROPERTIES SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: - Construcción, instalaciones y mantenimiento. - Actividades inmobiliarias. Domicilio: C/ GALICIA 45 - URB. RIBERA DE GUADALMINA, 18, GUA (MARBELLA). Capital: 3…
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 2012
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.