J&L PROPERTIES MARBELLA 2017 SL

Hoja MA141660· NIF B93573293

Struck off · 14/11/2024Málaga

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 575 329,00 €
Incorporation :: 19/10/2017

Legal information

Legal information for J&L PROPERTIES MARBELLA 2017 SL

NIF

Hoja registral

IRUS1000045949567

Legal formSociedad Limitada (SL)

Share capital1 575 329,00 €

Incorporation date19/10/2017

LocalityMarbella

StatusLiquidada

Activity

J&L PROPERTIES MARBELLA 2017 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). It was incorporated on 19 October 2017. The Spanish commercial register has published 9 filings for this company, from 19 October 2017 to 14 November 2024, across 8 distinct types of filing. Its registered share capital is 1 575 329,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria en general, es decir: compra, venta, alquiler, construcción y promoción de todo tipo de bienes inmuebles, ya sea por cuenta propia o ajena; así como su administración. Actividad principal: Compraventa de bienes in-mobiliarios por cuenta propia. CNAE 68.10. Actividades secun.

Directors and representatives

Directors

Former

Watts Juanita
Administrador Solidario
Ceased on 08/11/2024
Watts Lee Andrew
Liquidador
Ceased on 08/11/2024

Directors network map

2 nodes Person Company

Cap table · shareholdings

BIRKETT BOGMATS LIMITED100 %
Legal entity · since 14/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

BIRKETT BOGMATS LIMITED100 %

Legal entity · since 14/01/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 14/11/2024· Registered 08/11/2024· I/A 4
NombramientosPublished 14/11/2024· Registered 08/11/2024· I/A 4
DisoluciónPublished 14/11/2024· Registered 08/11/2024· I/A 4
ExtinciónPublished 14/11/2024· Registered 08/11/2024· I/A 4
Declaración de unipersonalidadPublished 14/01/2019· Registered 26/12/2018· I/A 3
Reducción de capitalPublished 14/01/2019· Registered 26/12/2018· I/A 3
Ampliación de capitalPublished 02/10/2018· Registered 24/09/2018· I/A 2
ConstituciónPublished 19/10/2017· Registered 10/10/2017· I/A 1
NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 1

Changes

14/11/2024Disolución
14/11/2024Extinción
14/01/2019Declaración de unipersonalidad
BIRKETT BOGMATS LIMITED

Capital · events

14/01/2019Reducción de capital
Resulting capital: 1 575 329,00 €
02/10/2018Ampliación de capital
Resulting capital: 1 578 329,00 € (+1 575 329,00 €)
19/10/2017Constitución
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)

14/11/2024#8343389

Ceses/DimisionesNombramientosDisoluciónExtinción

J&L PROPERTIES MARBELLA 2017 SL. Ceses/Dimisiones. Adm. Solid.: WATTS LEE ANDREW;WATTS JUANITA. Nombramientos. Liquidador: WATTS LEE ANDREW. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA141660, I/A 4 ( 8.11.24).

14/01/2019#5201875

Declaración de unipersonalidadReducción de capital

J&L PROPERTIES MARBELLA 2017 SL. Declaración de unipersonalidad. Socio único: BIRKETT BOGMATS LIMITED. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 1.575.329,00 Euros. Datos registrales. T 5660, L 4567, F 10, S 8, H M…

02/10/2018#5069858

Ampliación de capital

J&L PROPERTIES MARBELLA 2017 SL. Ampliación de capital. Capital: 1.575.329,00 Euros. Resultante Suscrito: 1.578.329,00 Euros. Datos registrales. T 5660, L 4567, F 10, S 8, H MA141660, I/A 2 (24.09.18).

19/10/2017#4582807

ConstituciónNombramientos

J&L PROPERTIES MARBELLA 2017 SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: La actividad inmobiliaria en general, es decir: compra, venta, alquiler, construcción y promoción de todo tipo de bienes inmuebles, ya sea 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 2017

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 addressCTRA NACIONAL 340 Km 175 Bl.E - CENTRO DE NEGOCIOS (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.

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