LA CALA VIEWS II SL
Hoja MA131605· NIF B93445252
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 000,00 €
- Incorporation :
- 19/01/2016
Legal information
Legal information for LA CALA VIEWS II SL
Activity
LA CALA VIEWS II SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 January 2016. The Spanish commercial register has published 8 filings for this company, from 19 January 2016 to 28 October 2020, across 8 distinct types of filing. Its registered share capital is 183 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, la re.
Directors and representatives
Directors
Former
- De Canniere Vicent Maria Georges Fernand LucCeased on 16/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Canniere Vicent Maria Georges Fernand Luc100 %
Individual · ultimate beneficial owner · since 19/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2020· Registered 16/10/2020· I/A 4
- DisoluciónPublished 28/10/2020· Registered 16/10/2020· I/A 4
- ExtinciónPublished 28/10/2020· Registered 16/10/2020· I/A 4
- Ampliación de capitalPublished 10/10/2018· Registered 02/10/2018· I/A 3
- Cambio de domicilio socialPublished 10/08/2016· Registered 29/07/2016· I/A 2
- ConstituciónPublished 19/01/2016· Registered 07/01/2016· I/A 1
- Declaración de unipersonalidadPublished 19/01/2016· Registered 07/01/2016· I/A 1
- NombramientosPublished 19/01/2016· Registered 07/01/2016· I/A 1
Changes
- 28/10/2020Disolución
- 28/10/2020Extinción
- 10/08/2016Cambio de domicilio social
C/ MIJAS 8 C - URBANIZACION PUEBLO LOPEZ (FUENGIROLA)
- 19/01/2016Declaración de unipersonalidad
DE CANNIERE VICENT MARIA GEORGES FERNAND LUC
Capital · events
- 10/10/2018Ampliación de capitalResulting capital: 183 000,00 € (+179 994,00 €)
- 19/01/2016ConstituciónInitial 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)
- 28/10/2020#6092480Ceses/DimisionesDisoluciónExtinción
LA CALA VIEWS II SL. Ceses/Dimisiones. Adm. Unico: DE CANNIERE VICENT MARIA GEORGES FERNAND LUC. Disolución. Fusion. Extinción. Datos registrales. T 5468, L 4375, F 130, S 8, H MA131605, I/A 4 (16.10.20).
- 10/10/2018#5081636Ampliación de capital
LA CALA VIEWS II SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 179.994,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. T 5468, L 4375, F 130, S 8, H MA131605, I/A 3 ( 2.10.18).
- 10/08/2016#3980274Cambio de domicilio social
LA CALA VIEWS II SL. Cambio de domicilio social. C/ MIJAS 8 C - URBANIZACION PUEBLO LOPEZ (FUENGIROLA). Datos registrales. T 5468, L 4375, F 130, S 8, H MA131605, I/A 2 (29.07.16).
- 19/01/2016#3668762ConstituciónDeclaración de unipersonalidadNombramientos
LA CALA VIEWS II SL. Constitución. Comienzo de operaciones: 9.12.15. Objeto social: La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en form…
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 2016
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.