HARLEQUIN MARBELLA SL

Hoja MA106955· NIF B93088235

Struck off · 10/09/2018Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/11/2010

Legal information

Legal information for HARLEQUIN MARBELLA SL

NIF
Hoja registral
IRUS1000040602633
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/11/2010
LocalityMarbella
Register referenceTomo 4813 · Folio 202 · Hoja MA106955
StatusLiquidada

Activity

HARLEQUIN MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 22 November 2010. The Spanish commercial register has published 11 filings for this company, from 22 November 2010 to 10 September 2018, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

-La compra, venta, construcción, promoción, alquiler, gestión de toda clase de fincas rústicas o urbanas, administración, intermediación, y todo lo relacionado con la Promoción Inmobiliaria. - La compraventa de vehículos y embarcaciones de recreo. - La prestación de servicios de asesoramiento e info.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HARLEQUIN MARBELLA SLHutton MarkHutton Mark

Cap table · shareholdings

  • Hutton Mark100 %

    Individual · since 10/09/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HARLEQUIN MARBELLA SLHutton MarkHutton Mark

Beneficial owner (UBO)

Hutton Mark100 %

Individual · ultimate beneficial owner · since 10/09/2018

Beneficial owner network map

2 nodes Person Company
HARLEQUIN MARBELLA SLHutton MarkHutton Mark

Registered actos

  1. Ceses/DimisionesPublished 10/09/2018· Registered 31/08/2018· I/A 3
  2. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 3
  3. DisoluciónPublished 10/09/2018· Registered 31/08/2018· I/A 3
  4. ExtinciónPublished 10/09/2018· Registered 31/08/2018· I/A 3
  5. Declaración de unipersonalidadPublished 10/01/2012· Registered 28/12/2011· I/A 2
  6. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 2
  7. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 2
  8. Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 2
  9. Cambio de domicilio socialPublished 10/01/2012· Registered 28/12/2011· I/A 2
  10. ConstituciónPublished 22/11/2010· Registered 03/11/2010· I/A 1
  11. NombramientosPublished 22/11/2010· Registered 03/11/2010· I/A 1

Changes

  1. 10/09/2018Disolución
  2. 10/09/2018Extinción
  3. 10/01/2012Cambio de domicilio social

    AVDA ESPAÑA, CONJUNTO LA PERLA DE SANTA MARIA, CAS (MARBELLA)

  4. 10/01/2012Declaración de unipersonalidad

    HUTTON MARK

  5. 10/01/2012Modificaciones estatutarias

Capital · events

  1. 22/11/2010Constitución
    Initial capital: 3 010,00 €

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. 10/09/2018#5043562
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HARLEQUIN MARBELLA SL. Ceses/Dimisiones. Adm. Unico: HUTTON MARK. Socio único: HUTTON MARK. Nombramientos. Liquidador: HUTTON MARK. Disolución. Voluntaria. Extinción. Datos registrales. T 4813, L 3721, F 202, S 8, H MA106955, I/A 3 (31.08.18).
  2. 10/01/2012#1530434
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HARLEQUIN MARBELLA SL. Declaración de unipersonalidad. Socio único: HUTTON MARK. Ceses/Dimisiones. Adm. Solid.: NOLAN KEVIN PATRICK;HUTTON MARK. Nombramientos. Adm. Unico: HUTTON MARK. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 22/11/2010#956447
    ConstituciónNombramientos
    HARLEQUIN MARBELLA SL. Constitución. Comienzo de operaciones: 30.09.10. Objeto social: -La compra, venta, construcción, promoción, alquiler, gestión de toda clase de fincas rústicas o urbanas, administración, intermediación, y todo lo relacionado con…

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 2010

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 ESPAÑA, CONJUNTO LA PERLA DE SANTA MARIA, CAS (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector