MAR DE GIBRALFARO SL

Hoja MA69908· NIF B92535574

Struck off · 05/02/2019Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
332 438,00 €

Legal information

Legal information for MAR DE GIBRALFARO SL

NIF
Hoja registral
IRUS1000030632847
Legal formSociedad Limitada (SL)
Share capital332 438,00 €
LocalityMarbella
Register referenceTomo 3541 · Folio 99 · Hoja MA69908
StatusLiquidada

Activity

MAR DE GIBRALFARO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 5 February 2019, across 7 distinct types of filing. Its registered share capital is 332 438,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MAR DE GIBRALFARO SLSolis Rodriguez-Sedano JavierSolis Rodriguez-Seda…ANTROPOLIS IMOS SLANTROPOLIS IMOS SLTRESILIAN PROPERTY SLTRESILIAN PROPERTY SLSTRATOS ROVER SLSTRATOS ROVER SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 5
  2. RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 5
  3. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 5
  4. DisoluciónPublished 05/02/2019· Registered 28/01/2019· I/A 5
  5. ExtinciónPublished 05/02/2019· Registered 28/01/2019· I/A 5
  6. NombramientosPublished 03/06/2009· Registered 16/05/2009· I/A 4
  7. Ampliación de capitalPublished 10/02/2009· Registered 27/01/2009· I/A 3
  8. Cambio de domicilio socialPublished 10/02/2009· Registered 27/01/2009· I/A 3

Changes

  1. 05/02/2019Disolución
  2. 05/02/2019Extinción
  3. 10/02/2009Cambio de domicilio social

    C/ CENTRO COMERCIAL GUADALMINA 4 - LOCAL 3, SAN PE (MARBELLA)

Capital · events

  1. 10/02/2009Ampliación de capital
    Resulting capital: 332 438,00 € (+329 432,00 €)

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. 05/02/2019#5241934
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MAR DE GIBRALFARO SL. Ceses/Dimisiones. Adm. Unico: SOLIS RODRIGUEZ-SEDANO JAVIER. Revocaciones. Apo.Sol.: FIDLER DERRICK JOHN;FIDLER JULIA. Nombramientos. Liquidador: SOLIS RODRIGUEZ-SEDANO JAVIER. Disolución. Otras Causas. Extinción. Datos registra
  2. 03/06/2009#243148
    Nombramientos
    MAR DE GIBRALFARO SL. Nombramientos. Apo.Sol.: FIDLER DERRICK JOHN;FIDLER JULIA. Datos registrales. T 3541, L 2453, F 98, S 8, H MA 69908, I/A 4 (16.05.09).
  3. 10/02/2009#62690
    Ampliación de capitalCambio de domicilio social
    MAR DE GIBRALFARO SL. Ampliación de capital. Capital: 329.432,00 Euros. Resultante Suscrito: 332.438,00 Euros. Cambio de domicilio social. C/ CENTRO COMERCIAL GUADALMINA 4 - LOCAL 3, SAN PE (MARBELLA). Datos registrales. T 3541, L 2453, F 98, S 8, H 

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 addressC/ CENTRO COMERCIAL GUADALMINA 4 - LOCAL 3, SAN PE (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 — Agentes de la propiedad inmobiliaria — are listed together.