JG & PARTNERS ULTER HISP SL

Hoja MA82147· NIF B92706563

Struck off · 10/09/2020Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 091 800,00 €

Legal information

Legal information for JG & PARTNERS ULTER HISP SL

NIF
Hoja registral
IRUS1000034688571
Legal formSociedad Limitada (SL)
Share capital9 091 800,00 €
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 3979 · Folio 62 · Hoja MA82147
StatusExtinguida

Activity

JG & PARTNERS ULTER HISP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 10 September 2020, across 6 distinct types of filing. Its registered share capital is 9 091 800,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

- Promoción, construcción, compraventa, comercialización y arrendamientodeterrenos, solares y edificaciones de cualquier clase. - La intermediaciónenla compra, venta y arrendamiento de terrenos, inmuebles o parte de inmuebles. - Gestión y administración de fincas, e int.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
JG & PARTNERS ULTER H…Lewis Timothy ChristopherLewis Timothy Christ…SOLOSOL POWER SLSOLOSOL POWER SLSOLAR SOLUTIONS SPAIN SLSOLAR SOLUTIONS SPAI…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2020· Registered 01/09/2020· I/A 5
  2. NombramientosPublished 10/09/2020· Registered 01/09/2020· I/A 5
  3. DisoluciónPublished 10/09/2020· Registered 01/09/2020· I/A 5
  4. ExtinciónPublished 10/09/2020· Registered 01/09/2020· I/A 5
  5. Ceses/DimisionesPublished 07/07/2017· Registered 29/06/2017· I/A 4
  6. Reducción de capitalPublished 26/10/2011· Registered 11/10/2011· I/A 3
  7. Cambio de objeto socialPublished 26/10/2011· Registered 11/10/2011· I/A 3

Changes

  1. 10/09/2020Disolución
  2. 10/09/2020Extinción
  3. 26/10/2011Cambio de objeto social

    - Promoción, construcción, compraventa, comercialización y arrendamientodeterrenos, solares y edificaciones de cualquier clase. - La intermediaciónenla compra, venta y arrendamiento de terrenos, inmuebles o parte de inmuebles. - Gestión y administración de fincas, e int.

Capital · events

  1. 26/10/2011Reducción de capital
    Resulting capital: 9 091 800,00 €

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. 10/09/2020#6031061
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JG & PARTNERS ULTER HISP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LEWIS TIMOTHY CHRISTOPHER. Nombramientos. Liquidador: LEWIS TIMOTHY CHRISTOPHER. Disolución. Voluntaria. Extinción. Datos registrales. T 3979, L 2890…
  2. 07/07/2017#4453076
    Ceses/Dimisiones
    JG & PARTNERS ULTER HISP SL. Ceses/Dimisiones. Adm. Solid.: WATSON RALPH GORE. Datos registrales. T 3979, L 2890, F 62, S 8, H MA 82147, I/A 4 (29.06.17).
  3. 26/10/2011#1429241
    Reducción de capitalCambio de objeto social
    JG & PARTNERS ULTER HISP SL. Reducción de capital. Importe reducción: 770.000,00 Euros. Resultante Suscrito: 9.091.800,00 Euros. Cambio de objeto social. - Promoción, construcción, compraventa, comercialización y arrendamientodeterrenos, solares y ed…

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 72 - EDIFICIO GOLDEN, PORTAL C, 3ºE.-, MÁLAGA, MARBELLA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector