INEXWHOLE SL

Hoja MA130709· NIF B93436566

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2015
Directors :
Rodgers Alexander James Robert, Dean Richard Timothy Colin

Legal information

Legal information for INEXWHOLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
LocalityMarbella
Register referenceTomo 5449 · Folio 89 · Hoja MA130709
StatusVigente

Activity

INEXWHOLE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 November 2015. The Spanish commercial register has published 9 filings for this company, from 12 November 2015 to 23 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor y al por menor de todo tipo de productos sin predominio. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INEXWHOLE SLDean Richard Timothy ColinDean Richard Timothy…Rodgers Alexander James RobertRodgers Alexander Ja…MAIN MORE PLUS SLMAIN MORE PLUS SLMAIN MORE PLUS SLMAIN MORE PLUS SLADVANCED GLASS PROTECTION SLADVANCED GLASS PROTE…SPANISH ONE 2 ONE PROPERTIES SLSPANISH ONE 2 ONE PR…THE MAIL ROOM SLTHE MAIL ROOM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INEXWHOLE SLDean Richard Timothy ColinDean Richard Timothy…ADVANCED GLASS PROTECTION SLADVANCED GLASS PROTE…

Beneficial owner (UBO)

Dean Richard Timothy Colin100 %

Individual · ultimate beneficial owner · since 12/11/2015

Beneficial owner network map

3 nodes Person Company
INEXWHOLE SLDean Richard Timothy ColinDean Richard Timothy…ADVANCED GLASS PROTECTION SLADVANCED GLASS PROTE…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2016· Registered 12/05/2016· I/A 4
  2. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 4
  3. Ceses/DimisionesPublished 03/03/2016· Registered 24/02/2016· I/A 3
  4. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 3
  5. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 2
  6. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
  7. ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 12/11/2015· Registered 03/11/2015· I/A 1
  9. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1

Changes

  1. 12/11/2015Declaración de unipersonalidad

    DEAN RICHARD TIMOTHY COLIN

Capital · events

  1. 12/11/2015Constitución
    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. 23/05/2016#3866423
    Ceses/DimisionesNombramientos
    INEXWHOLE SL. Ceses/Dimisiones. Adm. Solid.: MESA CORREA PEDRO MANUEL. Nombramientos. Adm. Solid.: RODGERS ALEXANDER JAMES ROBERT. Datos registrales. T 5449, L 4356, F 89, S 8, H MA130709, I/A 4 (12.05.16).
  2. 03/03/2016#3749563
    Ceses/DimisionesNombramientos
    INEXWHOLE SL. Ceses/Dimisiones. Adm. Solid.: RODGERS ALEXANDER JAMES ROBERT. Nombramientos. Adm. Solid.: MESA CORREA PEDRO MANUEL. Datos registrales. T 5449, L 4356, F 89, S 8, H MA130709, I/A 3 (24.02.16).
  3. 18/02/2016#3722434
    Ceses/DimisionesNombramientos
    INEXWHOLE SL. Ceses/Dimisiones. Adm. Solid.: TANKARD JULIAN MICHAEL. Nombramientos. Adm. Solid.: RODGERS ALEXANDER JAMES ROBERT. Datos registrales. T 5449, L 4356, F 89, S 8, H MA130709, I/A 2 (10.02.16).
  4. 12/11/2015#3581646
    ConstituciónDeclaración de unipersonalidadNombramientos
    INEXWHOLE SL. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: Comercio al por mayor y al por menor de todo tipo de productos sin predominio. Distribución comercial. Importación y exportación. Domicilio: POLIG DE ELVIRIA - NAVE 13, ELV…

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 2015

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 addressPOLIG DE ELVIRIA - NAVE 13, ELVIRIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province