M.T.B. INVERSIONES SL

Hoja MA16925· NIF B29269750

Struck off · 04/04/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
292 102,44 €

Legal information

Legal information for M.T.B. INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital292 102,44 €
LocalityMarbella
Register referenceTomo 6146 · Folio 36 · Hoja MA16925
StatusBaja

Activity

M.T.B. INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 9 February 2011 to 4 April 2022, across 9 distinct types of filing. Its registered share capital is 292 102,44 €. It appears in the register as “Baja”.

Corporate purpose

COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES Y DE EMBARCACIONES DEPORTIVAS.

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)

Toro Barea Manuel100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 24/03/2022· I/A 6
  2. NombramientosPublished 04/04/2022· Registered 24/03/2022· I/A 6
  3. DisoluciónPublished 04/04/2022· Registered 24/03/2022· I/A 6
  4. ExtinciónPublished 04/04/2022· Registered 24/03/2022· I/A 6
  5. Ampliación de capitalPublished 04/04/2022· Registered 24/03/2022· I/A 5
  6. Declaración de unipersonalidadPublished 08/02/2013· Registered 31/01/2013· I/A 4
  7. ReeleccionesPublished 05/08/2011· Registered 22/07/2011· I/A 3
  8. Cambio de objeto socialPublished 05/08/2011· Registered 22/07/2011· I/A 3
  9. Ampliación de capitalPublished 05/08/2011· Registered 22/07/2011· I/A 2
  10. Cambio de domicilio socialPublished 05/08/2011· Registered 22/07/2011· I/A 2
  11. Cambio de objeto socialPublished 05/08/2011· Registered 22/07/2011· I/A 2

Changes

  1. 04/04/2022Disolución
  2. 04/04/2022Extinción
  3. 08/02/2013Declaración de unipersonalidad

    TORO BAREA MANUEL

  4. 05/08/2011Cambio de domicilio social

    URB EL CAPRICHO - CASA 96 (MARBELLA)

  5. 05/08/2011Cambio de objeto social

    COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES Y DE EMBARCACIONES DEPORTIVAS.

  6. 05/08/2011Cambio de objeto social

    LA COMPRAVENTA DE BIENES INMUEBLES.

Capital · events

  1. 04/04/2022Ampliación de capital
    Resulting capital: 292 102,44 € (+289 092,44 €)
  2. 05/08/2011Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 04/04/2022#6893793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    M.T.B. INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TORO BAREA MANUEL. Nombramientos. Liquidador: TORO BAREA MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 6146, L 5053, F 36, S 8, H MA 16925, I/A 6 (24.03.22).
  2. 04/04/2022#6893792
    Ampliación de capital
    M.T.B. INVERSIONES SL. Ampliación de capital. Capital: 289.092,44 Euros. Resultante Suscrito: 292.102,44 Euros. Datos registrales. T 6146, L 5053, F 36, S 8, H MA 16925, I/A 5 (24.03.22).
  3. 08/02/2013#2116749
    Declaración de unipersonalidad
    M.T.B. INVERSIONES SL. Declaración de unipersonalidad. Socio único: TORO BAREA MANUEL. Datos registrales. T 1544, L 457, F 17, S 8, H MA 16925, I/A 4 (31.01.13).
  4. 05/08/2011#1332602
    ReeleccionesCambio de objeto social
    M.T.B. INVERSIONES SL. Reelecciones. Adm. Unico: TORO BAREA MANUEL. Cambio de objeto social. COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES Y DE EMBARCACIONES DEPORTIVAS. Datos registrales. T 1544, L 457, F 17, S 8, H MA 16925, I/A 3 (22.07.11).
  5. 05/08/2011#1332601
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    M.T.B. INVERSIONES SL. Adaptación Ley 2/95. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Cambio de domicilio social. URB EL CAPRICHO - CASA 96 (MARBELLA). Cambio de objeto social. LA COMPRAVENTA DE BIENES INMUEBLES…
  6. 09/02/2011#1062572
    M.T.B. INVERSIONES SL. Reapertura hoja registral. Datos registrales. T 1544, L 457, F 12, S 8, H MA 16925, I/A 1 B (29.01.11).

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 addressURB EL CAPRICHO - CASA 96 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province