MAYFAIR PROPERTY DEVELOPMENTS SL

Hoja MA135294· NIF B93490753

Struck off · 03/08/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/08/2016

Legal information

Legal information for MAYFAIR PROPERTY DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000045316446
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/08/2016
LocalityEstepona
Register referenceTomo 5537 · Folio 163 · Hoja MA135294
StatusLiquidada

Activity

MAYFAIR PROPERTY DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 August 2016. The Spanish commercial register has published 9 filings for this company, from 1 August 2016 to 3 August 2022, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Intermediación inmobiliaria, tanto en compraventa como en arrendamientos, de naturaleza rústica y urbana. La construcción, promoción, adquisición, venta y alquiler de toda clase de edificaciones; Adquisición y venta de terrenos, su urbanización y parcelación; administración por cualquier titulo d.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAYFAIR PROPERTY DEVE…Romera Del Corral JacoboRomera Del Corral Ja…LEXLITE SLPLEXLITE SLP

Cap table · shareholdings

  • Morgan Jamie100 %

    Individual · since 03/08/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MAYFAIR PROPERTY DEVE…Morgan JamieMorgan JamieBULLDOG GROUNDWORKS SLBULLDOG GROUNDWORKS …

Beneficial owner (UBO)

Morgan Jamie100 %

Individual · ultimate beneficial owner · since 03/08/2022

Beneficial owner network map

3 nodes Person Company
MAYFAIR PROPERTY DEVE…Morgan JamieMorgan JamieBULLDOG GROUNDWORKS SLBULLDOG GROUNDWORKS …

Registered actos

  1. Ceses/DimisionesPublished 03/08/2022· Registered 26/07/2022· I/A 3
  2. RevocacionesPublished 03/08/2022· Registered 26/07/2022· I/A 3
  3. NombramientosPublished 03/08/2022· Registered 26/07/2022· I/A 3
  4. DisoluciónPublished 03/08/2022· Registered 26/07/2022· I/A 3
  5. ExtinciónPublished 03/08/2022· Registered 26/07/2022· I/A 3
  6. NombramientosPublished 27/03/2018· Registered 16/03/2018· I/A 2
  7. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  8. Declaración de unipersonalidadPublished 01/08/2016· Registered 21/07/2016· I/A 1
  9. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Changes

  1. 03/08/2022Disolución
  2. 03/08/2022Extinción
  3. 01/08/2016Declaración de unipersonalidad

    MORGAN JAMIE

Capital · events

  1. 01/08/2016Constitución
    Initial capital: 4 000,00 €

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. 03/08/2022#7102943
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MAYFAIR PROPERTY DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: MORGAN JAMIE. Revocaciones. Apo.Sol.: HAERING RODRIGUEZ CARLOS;ROMERA DEL CORRAL JACOBO;RAMOS SAAVEDRA RAFAEL;SIERRA DELGADO CAROLINA;SANCHEZ URDAZPAL AGUILAR PALOMA;LEXLITE SLP;MONEY TA…
  2. 27/03/2018#4814203
    Nombramientos
    MAYFAIR PROPERTY DEVELOPMENTS SL. Nombramientos. Apo.Sol.: HAERING RODRIGUEZ CARLOS;ROMERA DEL CORRAL JACOBO;RAMOS SAAVEDRA RAFAEL;SIERRA DELGADO CAROLINA;SANCHEZ URDAZPAL AGUILAR PALOMA;LEXLITE SLP;MONEY TANYA JANE;SANSEGUNDO CEBRIAN MARIA DE LOS AN…
  3. 01/08/2016#3965428
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAYFAIR PROPERTY DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: La Intermediación inmobiliaria, tanto en compraventa como en arrendamientos, de naturaleza rústica y urbana. La construcción, promoción, adquisición, ve…

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 2016

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 PILAR - LOCAL 22 (ESTEPONA), Estepona, 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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