MB74 ESTATE SL

Hoja MA155504· NIF B93746394

Struck off · 26/10/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2020

Legal information

Legal information for MB74 ESTATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2020
LocalityMarbella
Register referenceTomo 5935 · Folio 67 · Hoja MA155504
StatusBaja

Activity

MB74 ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 May 2020. The Spanish commercial register has published 9 filings for this company, from 4 May 2020 to 26 October 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810º- Compraventa de bienes inmobiliarios por cuenta propia 6820º- Alquiler de bienes inmobiliarios por cuenta propia 6831º- Agentes de la propiedad inmobiliaria 6832º- Gestión.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MB74 HOLDING AB100 %

    Legal entity · since 26/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MB74 ESTATE SLMb74 Holding AbMb74 Holding Ab

Beneficial owner (UBO)

MB74 HOLDING AB100 %

Legal entity · since 26/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MB74 ESTATE SLMb74 Holding AbMb74 Holding Ab

Registered actos

  1. Ceses/DimisionesPublished 26/10/2022· Registered 18/10/2022· I/A 3
  2. RevocacionesPublished 26/10/2022· Registered 18/10/2022· I/A 3
  3. NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 3
  4. DisoluciónPublished 26/10/2022· Registered 18/10/2022· I/A 3
  5. ExtinciónPublished 26/10/2022· Registered 18/10/2022· I/A 3
  6. NombramientosPublished 29/05/2020· Registered 19/05/2020· I/A 2
  7. ConstituciónPublished 04/05/2020· Registered 20/04/2020· I/A 1
  8. Declaración de unipersonalidadPublished 04/05/2020· Registered 20/04/2020· I/A 1
  9. NombramientosPublished 04/05/2020· Registered 20/04/2020· I/A 1

Changes

  1. 26/10/2022Disolución
  2. 26/10/2022Extinción
  3. 04/05/2020Declaración de unipersonalidad

    MB74 HOLDING AB

Capital · events

  1. 04/05/2020Constitución
    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. 26/10/2022#7213941
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MB74 ESTATE SL. Ceses/Dimisiones. Adm. Unico: BURDE MAX LENNART. Revocaciones. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;CANO IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Socio único: …
  2. 29/05/2020#5892662
    Nombramientos
    MB74 ESTATE SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;CANO IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 5935, L 4842, F 66, S 8, H MA155504, I/A…
  3. 04/05/2020#5876973
    ConstituciónDeclaración de unipersonalidadNombramientos
    MB74 ESTATE SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 6810º- Compraventa de bienes inmobiliarios por …

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 2020

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 addressAVDA PRINCIPE HOHENLOHE 0 - EDIFICIO TORRES DE MAR (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province