MALAGA FINEST PROPERTIES SL

Hoja MA166103· NIF B09835646

Struck off · 06/05/2024Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2022

Legal information

Legal information for MALAGA FINEST PROPERTIES SL

NIF
Hoja registral
IRUS1000048382060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2022
LocalityMálaga
Register referenceTomo 6143 · Folio 18 · Hoja MA166103
StatusLiquidada

Activity

MALAGA FINEST PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 March 2022. The Spanish commercial register has published 8 filings for this company, from 23 March 2022 to 6 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La prestación de los servicios de agencia inmobiliaria de propiedades residenciales en Málaga, titular de la Licencia de Kensington International para dicho territorio. El C.N.A.E. de su actividad principal es el 6831 "Agentes de la propiedad inmobiliaria".

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MALAGA FINEST PROPERT…De La Maza Alba Jose MariaDe La Maza Alba Jose…ANINVER DEVELOPMENT PARTNERS SLANINVER DEVELOPMENT …PHARMACIUS 2012 SLPHARMACIUS 2012 SLDLM BRANDS SLDLM BRANDS SLANINVER STRATEGY AND INVESTMENTS SLANINVER STRATEGY AND…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALAGA FINEST PROPERT…ANINVER STRATEGY AND INVESTMENTS SLANINVER STRATEGY AND…ANDALUCIA FINEST PROPERTIES SLANDALUCIA FINEST PRO…

Beneficial owner (UBO)

ANINVER STRATEGY AND INVESTMENTS SL100 %Vigente

Legal entity · since 23/03/2022

Beneficial owner network map

3 nodes Person Company
MALAGA FINEST PROPERT…ANINVER STRATEGY AND INVESTMENTS SLANINVER STRATEGY AND…ANDALUCIA FINEST PROPERTIES SLANDALUCIA FINEST PRO…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 3
  2. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 3
  3. DisoluciónPublished 06/05/2024· Registered 25/04/2024· I/A 3
  4. ExtinciónPublished 06/05/2024· Registered 25/04/2024· I/A 3
  5. Cambio de domicilio socialPublished 21/09/2023· Registered 13/09/2023· I/A 2
  6. ConstituciónPublished 23/03/2022· Registered 15/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 23/03/2022· Registered 15/03/2022· I/A 1
  8. NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 1

Changes

  1. 06/05/2024Disolución
  2. 06/05/2024Extinción
  3. 21/09/2023Cambio de domicilio social

    C/ CARRERA DE CAPUCHINOS 6 Ptl.3 1 A (MALAGA)

  4. 23/03/2022Declaración de unipersonalidad

    ANINVER STRATEGY AND INVESTMENTS SL

Capital · events

  1. 23/03/2022Constitución
    Initial capital: 3 000,00 €

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. 06/05/2024#8066098
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALAGA FINEST PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: DE LA MAZA ALBA JOSE MARIA;PALLARES NOGUERA CAROLINA. Nombramientos. Liquidador: DE LA MAZA ALBA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 6143, L 5050, F 18, S 8, …
  2. 21/09/2023#7718006
    Cambio de domicilio social
    MALAGA FINEST PROPERTIES SL. Cambio de domicilio social. C/ CARRERA DE CAPUCHINOS 6 Ptl.3 1 A (MALAGA). Datos registrales. T 6143, L 5050, F 18, S 8, H MA166103, I/A 2 (13.09.23).
  3. 23/03/2022#6873565
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALAGA FINEST PROPERTIES SL. Constitución. Comienzo de operaciones: 25.02.22. Objeto social: La prestación de los servicios de agencia inmobiliaria de propiedades residenciales en Málaga, titular de la Licencia de Kensington International para dicho …

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 2022

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 addressC/ CARRERA DE CAPUCHINOS 6 Ptl.3 1 A (MALAGA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector