MARBELLA BOOKING SERVICES SL

Hoja MA20256· NIF B29704459

Struck off · 05/07/2021Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARBELLA BOOKING SERVICES SL

NIF
Hoja registral
IRUS1000015964668
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4409 · Folio 201 · Hoja MA20256
StatusLiquidada

Activity

MARBELLA BOOKING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 5 July 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/07/2021· Registered 25/06/2021· I/A 18
  2. NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 18
  3. DisoluciónPublished 05/07/2021· Registered 25/06/2021· I/A 18
  4. ExtinciónPublished 05/07/2021· Registered 25/06/2021· I/A 18
  5. Ceses/DimisionesPublished 07/06/2011· Registered 24/05/2011· I/A 17
  6. NombramientosPublished 07/06/2011· Registered 24/05/2011· I/A 17
  7. NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 16
  8. Ceses/DimisionesPublished 28/01/2010· Registered 14/01/2010· I/A 15
  9. NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 15
  10. Ceses/DimisionesPublished 18/06/2009· Registered 03/06/2009· I/A 14
  11. NombramientosPublished 18/06/2009· Registered 03/06/2009· I/A 14

Changes

  1. 05/07/2021Disolución
  2. 05/07/2021Extinción

Timeline (BORME)

  1. 05/07/2021#6510485
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARBELLA BOOKING SERVICES SL. Ceses/Dimisiones. Adm. Unico: WOLLNER BEATE. Nombramientos. Liquidador: WOLLNER BEATE. Disolución. Voluntaria. Extinción. Datos registrales. T 4409, L 3318, F 201, S 8, H MA 20256, I/A 18 (25.06.21).
  2. 07/06/2011#1247904
    Ceses/DimisionesNombramientos
    MARBELLA BOOKING SERVICES SL. Ceses/Dimisiones. Adm. Unico: WOLLNER MARCEL DENIS. Nombramientos. Adm. Unico: WOLLNER BEATE. Datos registrales. T 4409, L 3318, F 200, S 8, H MA 20256, I/A 17 (24.05.11).
  3. 28/01/2010#562476
    Nombramientos
    MARBELLA BOOKING SERVICES SL. Nombramientos. Apoderado: WOLLNER DENIS ARMAND. Datos registrales. T 4409, L 3318, F 200, S 8, H MA 20256, I/A 16 (14.01.10).
  4. 28/01/2010#562475
    Ceses/DimisionesNombramientos
    MARBELLA BOOKING SERVICES SL. Ceses/Dimisiones. Adm. Unico: WOLLNER DENIS ARMAND. Nombramientos. Adm. Unico: WOLLNER MARCEL DENIS. Datos registrales. T 4409, L 3318, F 200, S 8, H MA 20256, I/A 15 (14.01.10).
  5. 18/06/2009#265258
    Ceses/DimisionesNombramientos
    MARBELLA BOOKING SERVICES SL. Ceses/Dimisiones. Adm. Unico: WOLLNER BEATE. Nombramientos. Adm. Unico: WOLLNER DENIS ARMAND. Datos registrales. T 4409, L 3318, F 200, S 8, H MA 20256, I/A 14 ( 3.06.09).

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 LAGOMAR, CALLE ROMA 17 - NUEVA ANDALUCIA, MÁLAGA, MARBELLA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector