LIFETIME CONNECTION SPAIN SL

Hoja MA107718· NIF B93103612

Struck off · 09/01/2015Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
05/01/2011

Legal information

Legal information for LIFETIME CONNECTION SPAIN SL

NIF
Hoja registral
IRUS1000419601668
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date05/01/2011
LocalityBenahavís
Register referenceTomo 4837 · Folio 125 · Hoja MA107718
StatusLiquidada

Activity

LIFETIME CONNECTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 January 2011. The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 9 January 2015, across 7 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA, VENTA Y LA URBANIZACION DE TERRENOS RUSTICOS Y URBANOS. CONSTRUCCION Y PROMOCION DE TODO TIPO DE EDIFICACIONES. SERVICIOS DE ASESORAMIENTOE INTERMEDIACION EN EL MERCADO INMOBILIARIO Y SERVICIOS DE MARKETING A EMPRESAS Y PARTICULARES. EXPLOTACION DE INMUEBLES EN REGIMEN DE ALQUILER. SERV.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lifetime Connection B100 %

Individual · ultimate beneficial owner · since 09/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/01/2015· Registered 26/12/2014· I/A 3
  2. NombramientosPublished 09/01/2015· Registered 26/12/2014· I/A 3
  3. DisoluciónPublished 09/01/2015· Registered 26/12/2014· I/A 3
  4. ExtinciónPublished 09/01/2015· Registered 26/12/2014· I/A 3
  5. Ampliación de capitalPublished 07/12/2011· Registered 18/11/2011· I/A 2
  6. ConstituciónPublished 31/01/2011· Registered 17/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2011· Registered 17/01/2011· I/A 1
  8. NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 09/01/2015Disolución
  2. 09/01/2015Extinción
  3. 31/01/2011Declaración de unipersonalidad

    LIFETIME CONNECTION B

Capital · events

  1. 07/12/2011Ampliación de capital
    Resulting capital: 400 000,00 € (+396 994,00 €)
  2. 31/01/2011Constitución
    Initial 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)

  1. 09/01/2015#10476511
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIFETIME CONNECTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: FRANKORT MARTINUS JACOBUS MARIA. Socio único: LIFETIME CONNECTION B.V. Nombramientos. Liquidador: FRANKORT MARTINUS JACOBUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 483
  2. 07/12/2011#1492576
    Ampliación de capital
    LIFETIME CONNECTION SPAIN SL. Ampliación de capital. Capital: 396.994,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 4837, L 3745, F 124, S 8, H MA107718, I/A 2 (18.11.11).
  3. 31/01/2011#1045028
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIFETIME CONNECTION SPAIN SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: LA COMPRA, VENTA Y LA URBANIZACION DE TERRENOS RUSTICOS Y URBANOS. CONSTRUCCION Y PROMOCION DE TODO TIPO DE EDIFICACIONES. SERVICIOS DE ASESORAMIENTOE INTERM

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 2011

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 addressURB MONTE MAYOR - Nº K8 (BENAHAVIS), Benahavís, 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 — Promoción inmobiliaria — are listed together.