MAGNUSSON PROPERTIES SL

Hoja MA83107· NIF B92704246

Struck off · 03/10/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAGNUSSON PROPERTIES SL

NIF
Hoja registral
IRUS1000034818037
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 4012 · Folio 15 · Hoja MA83107
StatusLiquidada

Activity

MAGNUSSON PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 16 November 2018 to 3 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAGNUSSON PROPERTIES …Rise Ernst Gunnar GoranRise Ernst Gunnar Go…GREGORIA SOCIEDAD LIMITADA EN LIQUIDACIONGREGORIA SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2022· Registered 23/09/2022· I/A 6
  2. NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 6
  3. DisoluciónPublished 03/10/2022· Registered 23/09/2022· I/A 6
  4. ExtinciónPublished 03/10/2022· Registered 23/09/2022· I/A 6
  5. RevocacionesPublished 15/10/2021· Registered 06/10/2021· I/A 5
  6. Cambio de domicilio socialPublished 18/08/2021· Registered 04/08/2021· I/A 4
  7. Ceses/DimisionesPublished 20/05/2020· Registered 11/05/2020· I/A 3
  8. NombramientosPublished 20/05/2020· Registered 11/05/2020· I/A 3
  9. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 2

Changes

  1. 03/10/2022Disolución
  2. 03/10/2022Extinción
  3. 18/08/2021Cambio de domicilio social

    AVDA MANOLETE, CENTRO COMERCIAL PLAZA, OFICINA 1F (MARBELLA)

Timeline (BORME)

  1. 03/10/2022#7180637
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAGNUSSON PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: RISE ERNST GUNNAR GORAN. Nombramientos. Liquidador: RISE ERNST GUNNAR GORAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4012, L 2923, F 15, S 8, H MA 83107, I/A 6 (23.09.22).
  2. 15/10/2021#6641558
    Revocaciones
    MAGNUSSON PROPERTIES SL. Revocaciones. Apoderado: FERNANDEZ GARCIA LUIS JOAQUIN. Datos registrales. T 4012, L 2923, F 15, S 8, H MA 83107, I/A 5 ( 6.10.21).
  3. 18/08/2021#6574716
    Cambio de domicilio social
    MAGNUSSON PROPERTIES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA MANOLETE, CENTRO COMERCIAL PLAZA, OFICINA 1F (MARBELLA). Datos registrales. T 4012, L 2923, F 15, S 8, H MA 83107, I/A 4 ( 4.08.21).
  4. 20/05/2020#5885194
    Ceses/DimisionesNombramientos
    MAGNUSSON PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MAGNUSSON INGE OLOV TORSTEN. Nombramientos. Adm. Unico: RISE ERNST GUNNAR GORAN. Datos registrales. T 4012, L 2923, F 14, S 8, H MA 83107, I/A 3 (11.05.20).
  5. 16/11/2018#5131232
    Nombramientos
    MAGNUSSON PROPERTIES SL. Nombramientos. Apoderado: FERNANDEZ GARCIA LUIS JOAQUIN. Datos registrales. T 4012, L 2923, F 14, S 8, H MA 83107, I/A 2 ( 6.11.18).

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 MANOLETE, CENTRO COMERCIAL PLAZA, OFICINA 1F (MARBELLA), Marbella, 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.

Prospect this sectorAll companies in this sector