LENA MARBELLA 2005 SL
Hoja MA82070· NIF B92701028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
Legal information
Legal information for LENA MARBELLA 2005 SL
Activity
LENA MARBELLA 2005 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 5 May 2009 to 4 September 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Schlage Berthold JurgenCeased on 21/08/2012Socio único
Directors network map
Cap table · shareholdings
Individual · since 04/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/09/2012· Registered 21/08/2012· I/A 3
- DisoluciónPublished 04/09/2012· Registered 21/08/2012· I/A 3
- ExtinciónPublished 04/09/2012· Registered 21/08/2012· I/A 3
- Reducción de capitalPublished 05/05/2009· Registered 21/04/2009· I/A 2
Changes
- 04/09/2012Disolución
- 04/09/2012Extinción
Capital · events
- 05/05/2009Reducción de capitalResulting 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)
- 04/09/2012#1881866Ceses/DimisionesDisoluciónExtinción
LENA MARBELLA 2005 SL. Ceses/Dimisiones. Socio único: SCHLAGE BERTHOLD JURGEN. Adm. Unico: SCHLAGE BERTHOLD JURGEN. Disolución. Fusion. Extinción. Datos registrales. T 3976, L 2887, F 130, S 8, H MA 82070, I/A 3 (21.08.12).
- 05/05/2009#198501Reducción de capital
LENA MARBELLA 2005 SL. Reducción de capital. Importe reducción: 546.994,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 3976, L 2887, F 130, S 8, H MA 82070, I/A 2 (21.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.