MARITIMO 101 SL

Hoja MA18828· NIF B29685401

Struck off · 06/02/2019Málaga
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARITIMO 101 SL

NIF
Hoja registral
IRUS1000015387774
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 2196 · Folio 93 · Hoja MA18828
StatusLiquidada

Activity

MARITIMO 101 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 12 filings for this company, from 31 January 2011 to 6 February 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARITIMO 101 SLAkselsen Thomas HarpoethAkselsen Thomas Harp…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 28/01/2019· I/A 12
  2. NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 12
  3. DisoluciónPublished 06/02/2019· Registered 28/01/2019· I/A 12
  4. ExtinciónPublished 06/02/2019· Registered 28/01/2019· I/A 12
  5. Ceses/DimisionesPublished 10/04/2017· Registered 30/03/2017· I/A 11
  6. NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 11
  7. Cambio de domicilio socialPublished 10/04/2017· Registered 30/03/2017· I/A 11
  8. Ceses/DimisionesPublished 16/10/2015· Registered 07/10/2015· I/A 10
  9. NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 10
  10. Ceses/DimisionesPublished 31/01/2011· Registered 12/01/2011· I/A 9
  11. NombramientosPublished 31/01/2011· Registered 12/01/2011· I/A 9
  12. Modificaciones estatutariasPublished 31/01/2011· Registered 12/01/2011· I/A 9

Changes

  1. 06/02/2019Disolución
  2. 06/02/2019Extinción
  3. 10/04/2017Cambio de domicilio social

    AVDA MATIAS SAENZ DE TEJADA - EDF

  4. 31/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2019#5244410
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARITIMO 101 SL. Ceses/Dimisiones. Adm. Unico: AKSELSEN THOMAS HARPOETH. Nombramientos. Liquidador: AKSELSEN THOMAS HARPOETH. Disolución. Voluntaria. Extinción. Datos registrales. T 2196, L 1109, F 93, S 8, H MA 18828, I/A 12 (28.01.19).
  2. 10/04/2017#4331396
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARITIMO 101 SL. Ceses/Dimisiones. Adm. Solid.: DE LA PRADA MONTEAGUDO FERNANDO;BERTELSEN JORGEN. Nombramientos. Adm. Unico: AKSELSEN THOMAS HARPOETH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 16/10/2015#3542191
    Ceses/DimisionesNombramientos
    MARITIMO 101 SL. Ceses/Dimisiones. Adm. Unico: DE LA PRADA MONTEAGUDO FERNANDO. Nombramientos. Adm. Solid.: DE LA PRADA MONTEAGUDO FERNANDO;BERTELSEN JORGEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  4. 31/01/2011#1044925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARITIMO 101 SL. Ceses/Dimisiones. Adm. Unico: DE LA PRADA MONTEAGUDO FERNANDO. Nombramientos. Adm. Unico: DE LA PRADA MONTEAGUDO FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: El ejercicio social comenzará el día 1 de enero y se t…

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.

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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 MATIAS SAENZ DE TEJADA - EDF, Fuengirola, 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 — Otros alojamientos — are listed together.