HUACATAY SL

Hoja MA106771· NIF B11558186

Struck off · 27/07/2023Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HUACATAY SL

NIF
Hoja registral
IRUS1000040599872
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4808 · Folio 42 · Hoja MA106771
StatusLiquidada

Activity

HUACATAY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 2 November 2010 to 27 July 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

61 nodes Person Company
HUACATAY SLKaviani Oveyssi MitraKaviani Oveyssi MitraLES BEATES 2001 SL EN LIQUIDACIONLES BEATES 2001 SL E…MIALEX SLMIALEX SLHUACATAY SLHUACATAY SLPROMOCIONES ABER DOUGLAS SLPROMOCIONES ABER DOU…ENSENADA DE GUADARRAMA SLENSENADA DE GUADARRA…ARTYCCO 2009 SLARTYCCO 2009 SLENOMISINVEST SL EN LIQUIDACIONENOMISINVEST SL EN L…AVB INTERCOMMUNICATIONS XXI SL EN LIQUIDACIONAVB INTERCOMMUNICATI…SUNNY INVEST 2011 SLSUNNY INVEST 2011 SLARCO-NEPTUN 2010 SL EN LIQUIDACIONARCO-NEPTUN 2010 SL …MARBELLA-REAL INVESTMENTS 2011 SLMARBELLA-REAL INVEST…SOL IT SOLUTIONS 2011 SLSOL IT SOLUTIONS 201…REAL ESTATE UNITED INVESTMENTS 2012 SLREAL ESTATE UNITED I…LOS GRANADOS PLAYA ESTEPONA 632 SLLOS GRANADOS PLAYA E…ROCA LLISA-INVESTMENTS 2013 SL EN LIQUIDACIONROCA LLISA-INVESTMEN…PESCOM ESPANIA SLPESCOM ESPANIA SLPROMOCIONES ABER DOUGLAS SLPROMOCIONES ABER DOU…MIVAL 2014 SLMIVAL 2014 SLFLORENT 2014 SL EN LIQUIDACIONFLORENT 2014 SL EN L…MONTEHALCONESINVESTMENTS 2015 SL EN LIQUIDACIONMONTEHALCONESINVESTM…ARENALINVEST 2015 SL EN LIQUIDACIONARENALINVEST 2015 SL…SELENA 2016 SLSELENA 2016 SLKAVIANI & ASOCIADOS SLKAVIANI & ASOCIADOS …EXITOCONSULTING & SOLUTIONS SLEXITOCONSULTING & SO…COSTADELMO SLCOSTADELMO SLESPAÑA CFL HOLDINGS 2025 SLESPAÑA CFL HOLDINGS …CASA PARAISO MARBELLA SL EN LIQUIDACIONCASA PARAISO MARBELL…MULLER & WYSSBROD SL EN LIQUIDACIONMULLER & WYSSBROD SL…INTERCONSULT 2002 LAWYERS AND TAXADVISORS SA EN LIQUIDACIONINTERCONSULT 2002 LA…ADAMEVA SL EN LIQUIDACIONADAMEVA SL EN LIQUID…BAGGAGE-OPERATION-SERVICES SL EN LIQUIDACIONBAGGAGE-OPERATION-SE…SONNETINVEST SL EN LIQUIDACIONSONNETINVEST SL EN L…HACIENDAPLAYAINVEST SA EN LIQUIDACIONHACIENDAPLAYAINVEST …GIWOU-INGENIERIA SLGIWOU-INGENIERIA SLSOL COMPUTER SOLUTIONS SLSOL COMPUTER SOLUTIO…NETYNO INTERNATIONAL SL EN LIQUIDACIONNETYNO INTERNATIONAL…DAMEBLANCHE ESPAÑA SL EN LIQUIDACIONDAMEBLANCHE ESPAÑA S…FINCA-SIMILAUN SL EN LIQUIDACIONFINCA-SIMILAUN SL EN…GEBARUBA SL EN LIQUIDACIONGEBARUBA SL EN LIQUI…PALOMAR INVEST SL EN LIQUIDACIONPALOMAR INVEST SL EN…CELEUS-INVESTMENTS SL EN LIQUIDACIONCELEUS-INVESTMENTS S…MIDDLETON ESPAÑA SLMIDDLETON ESPAÑA SLHISPANO-ANTONITO SLHISPANO-ANTONITO SLBESTMATE ESPAÑA SL EN LIQUIDACIONBESTMATE ESPAÑA SL E…BOKOBALOBO SLBOKOBALOBO SLHISPANO-ASAC INMOBILIARIA SL EN LIQUIDACIONHISPANO-ASAC INMOBIL…FUENTES DEL BADEN C-ALEMANIA 33 SLFUENTES DEL BADEN C-…CASA DEL LEON 18 SL EN LIQUIDACIONCASA DEL LEON 18 SL …HISPANO-GITO SL EN LIQUIDACIONHISPANO-GITO SL EN L…ENERGIEBERATUNG SL EN LIQUIDACIONENERGIEBERATUNG SL E…SOLGOLF II VIVIENDA 12 SLSOLGOLF II VIVIENDA …SCUMA COSTA SLSCUMA COSTA SLCIRGARA FINCA SL EN LIQUIDACIONCIRGARA FINCA SL EN …HISPANO-FERHAN SL EN LIQUIDACIONHISPANO-FERHAN SL EN…SALMAN-TRUST SLSALMAN-TRUST SLLIMESTONE ASSETS SPAIN SL EN LIQUIDACIONLIMESTONE ASSETS SPA…HISPANO GROBE SL EN LIQUIDACIONHISPANO GROBE SL EN …DARYA-INVEST SLDARYA-INVEST SLINVERSIONES BYRNE SLINVERSIONES BYRNE SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 19/07/2023· I/A 3
  2. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 3
  3. DisoluciónPublished 27/07/2023· Registered 19/07/2023· I/A 3
  4. ExtinciónPublished 27/07/2023· Registered 19/07/2023· I/A 3
  5. Cambio de domicilio socialPublished 02/11/2010· Registered 18/10/2010· I/A 2

Changes

  1. 27/07/2023Disolución
  2. 27/07/2023Extinción
  3. 02/11/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 20 8º D (MARBELLA)

Timeline (BORME)

  1. 27/07/2023#7648211
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HUACATAY SL. Ceses/Dimisiones. Adm. Unico: KAVIANI OVEYSSI MITRA. Nombramientos. Liquidador: KAVIANI OVEYSSI MITRA. Disolución. Voluntaria. Extinción. Datos registrales. T 4808, L 3716, F 42, S 8, H MA106771, I/A 3 (19.07.23).
  2. 02/11/2010#929990
    Cambio de domicilio social
    HUACATAY SL. Cambio de domicilio social. AVDA RICARDO SORIANO 20 8º D (MARBELLA). Datos registrales. T 4808, L 3716, F 42, S 8, H MA106771, I/A 2 (18.10.10).

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 20 8º D (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.