MAISON GUADALMINA SL

Hoja MA43056· NIF B92154939

Struck off · 21/11/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAISON GUADALMINA SL

NIF
Hoja registral
IRUS1000024617754
Legal formSociedad Limitada (SL)
LocalityBenahavís
Register referenceTomo 2578 · Folio 10 · Hoja MA43056
StatusLiquidada

Activity

MAISON GUADALMINA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 March 2020 to 21 November 2024, 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
MAISON GUADALMINA SLSteen Christine VanSteen Christine VanRETRO PLUS INVEST SLRETRO PLUS INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 5
  2. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 5
  3. DisoluciónPublished 21/11/2024· Registered 15/11/2024· I/A 5
  4. ExtinciónPublished 21/11/2024· Registered 15/11/2024· I/A 5
  5. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 4
  6. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 4
  7. Modificaciones estatutariasPublished 16/03/2023· Registered 09/03/2023· I/A 4
  8. Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 4
  9. NombramientosPublished 27/03/2020· Registered 13/03/2020· I/A 3

Changes

  1. 21/11/2024Disolución
  2. 21/11/2024Extinción
  3. 16/03/2023Cambio de domicilio social

    URB EL PARAISO - PARCELA 456D (BENAHAVIS)

  4. 16/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2024#8356695
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAISON GUADALMINA SL. Ceses/Dimisiones. Adm. Unico: STEEN CHRISTINE VAN. Nombramientos. Liquidador: STEEN CHRISTINE VAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 43056, I/A 5 (15.11.24).
  2. 16/03/2023#7441653
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAISON GUADALMINA SL. Ceses/Dimisiones. Adm. Unico: BAERT GODELIEVE MARIA ALFRIDA. Nombramientos. Adm. Unico: STEEN CHRISTINE VAN. Modificaciones estatutarias. 19. Otros. Retribución del Administrador.. Cambio de domicilio social. URB EL PARAISO - PA…
  3. 27/03/2020#5860231
    Nombramientos
    MAISON GUADALMINA SL. Nombramientos. Apoderado: GUZMAN RUIZ JESUS MANUEL. Datos registrales. T 2578, L 1491, F 9, S 8, H MA 43056, I/A 3 (13.03.20).

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 PARAISO - PARCELA 456D (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.

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