INVERSIONES HISPANO-MARBELLA 2009 SL

Hoja MA101606· NIF B93004687

Struck off · 12/01/2017Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/06/2009

Legal information

Legal information for INVERSIONES HISPANO-MARBELLA 2009 SL

NIF
Hoja registral
IRUS1000419515468
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/06/2009
LocalityMarbella
Register referenceTomo 4650 · Folio 121 · Hoja MA101606
StatusLiquidada

Activity

INVERSIONES HISPANO-MARBELLA 2009 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 June 2009. The Spanish commercial register has published 11 filings for this company, from 10 June 2009 to 12 January 2017, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La tenencia, adquisición, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, pintura, limpieza, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica,así como su mantenimiento, conservación, arrendamiento y venta de los mismo.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVERSIONES HISPANO-M…Roberts John BarrieRoberts John Barrie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES HISPANO-M…Roberts John BarrieRoberts John Barrie

Beneficial owner (UBO)

Roberts John Barrie100 %

Individual · ultimate beneficial owner · since 12/01/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES HISPANO-M…Roberts John BarrieRoberts John Barrie

Registered actos

  1. Ceses/DimisionesPublished 12/01/2017· Registered 30/12/2016· I/A 3
  2. NombramientosPublished 12/01/2017· Registered 30/12/2016· I/A 3
  3. DisoluciónPublished 12/01/2017· Registered 30/12/2016· I/A 3
  4. ExtinciónPublished 12/01/2017· Registered 30/12/2016· I/A 3
  5. Ceses/DimisionesPublished 28/06/2010· Registered 10/06/2010· I/A 2
  6. NombramientosPublished 28/06/2010· Registered 10/06/2010· I/A 2
  7. Cambio de domicilio socialPublished 28/06/2010· Registered 10/06/2010· I/A 2
  8. ConstituciónPublished 10/06/2009· Registered 28/05/2009· I/A 1
  9. Declaración de unipersonalidadPublished 10/06/2009· Registered 28/05/2009· I/A 1
  10. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 1

Changes

  1. 12/01/2017Disolución
  2. 12/01/2017Extinción
  3. 28/06/2010Cambio de domicilio social

    LUGAR CTRO

  4. 10/06/2009Declaración de unipersonalidad

    DARAAN INVERSIONES SL

Capital · events

  1. 10/06/2009Constitución
    Initial capital: 3 006,00 €

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. 12/01/2017#4186595
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES HISPANO-MARBELLA 2009 SL. Ceses/Dimisiones. Adm. Unico: ROBERTS JOHN BARRIE. Socio único: ROBERTS JOHN BARRIE. Nombramientos. Liquidador: ROBERTS JOHN BARRIE. Disolución. Voluntaria. Extinción. Datos registrales. T 4650, L 3558, F 121, S …
  2. 28/06/2010#782660
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INVERSIONES HISPANO-MARBELLA 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: ROBERTS JOHN BARRIE. Ceses/Dimisiones. Adm. Unico: DARAAN INVERSIONES SL. Nombramientos. Adm. Unico: ROBERTS JOHN BARRIE. Cambio de domicilio social. LUG…
  3. 10/06/2009#253321
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES HISPANO-MARBELLA 2009 SL. Constitución. Comienzo de operaciones: 20.05.09. Objeto social: La tenencia, adquisición, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, pintura, limpieza, por cuenta prop…

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 2009

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 addressLUGAR CTRO, 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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