INVERSIONES MARLUZ SL

Hoja MA61397· NIF B92414804

Struck off · 24/09/2018Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for INVERSIONES MARLUZ SL

NIF
Hoja registral
IRUS1000028591371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMarbella
Register referenceTomo 3239 · Folio 210 · Hoja MA61397
StatusLiquidada

Activity

INVERSIONES MARLUZ SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 April 2013 to 24 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/09/2018· Registered 14/09/2018· I/A 7
  2. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 7
  3. DisoluciónPublished 24/09/2018· Registered 14/09/2018· I/A 7
  4. ExtinciónPublished 24/09/2018· Registered 14/09/2018· I/A 7
  5. Reducción de capitalPublished 30/01/2018· Registered 17/01/2018· I/A 6
  6. Cambio de domicilio socialPublished 20/01/2014· Registered 09/01/2014· I/A 5
  7. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 4
  8. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 4

Changes

  1. 24/09/2018Disolución
  2. 24/09/2018Extinción
  3. 20/01/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 12 5 F (MARBELLA)

Capital · events

  1. 30/01/2018Reducción de capital
    Resulting 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. 24/09/2018#5059966
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES MARLUZ SL. Ceses/Dimisiones. Adm. Unico: GUILLEN CERON JESUS. Nombramientos. Liquidador: MUHLESTEIN BERNHARD. Disolución. Voluntaria. Extinción. Datos registrales. T 3239, L 2152, F 210, S 8, H MA 61397, I/A 7 (14.09.18).
  2. 30/01/2018#4721401
    Reducción de capital
    INVERSIONES MARLUZ SL. Reducción de capital. Importe reducción: 510.866,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3239, L 2152, F 209, S 8, H MA 61397, I/A 6 (17.01.18).
  3. 20/01/2014#2625032
    Cambio de domicilio social
    INVERSIONES MARLUZ SL. Cambio de domicilio social. AVDA RICARDO SORIANO 12 5 F (MARBELLA). Datos registrales. T 3239, L 2152, F 209, S 8, H MA 61397, I/A 5 ( 9.01.14).
  4. 18/04/2013#2235590
    Ceses/DimisionesNombramientos
    INVERSIONES MARLUZ SL. Ceses/Dimisiones. Adm. Unico: BUMKE WOLFGAN MICHAEL. Nombramientos. Adm. Unico: GUILLEN CERON JESUS. Datos registrales. T 3239, L 2152, F 209, S 8, H MA 61397, I/A 4 (10.04.13).

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 12 5 F (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector