MCLAREN WEALTH MANAGEMENT EAFI SL

Hoja MA125174· NIF B93359560

Struck off · 06/08/2018Málaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2014

Legal information

Legal information for MCLAREN WEALTH MANAGEMENT EAFI SL

NIF
Hoja registral
IRUS1000044103950
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2014
LocalityMarbella
Register referenceTomo 5329 · Folio 165 · Hoja MA125174
StatusLiquidada

Activity

MCLAREN WEALTH MANAGEMENT EAFI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 30 October 2014. The Spanish commercial register has published 9 filings for this company, from 30 October 2014 to 6 August 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

DENOMINACION Y OBJETO.- La sociedad se denominará MCLAREN WEALTH MANAGEMENT EAFI, SLU. La sociedad se regirá por los presentes Estatutos y, en cuanto en ellos no se haya previsto, por la vigente Ley de Sociedades de Capital, las regulaciones del Registro Mercantil, el Código de Comercio, la Ley del.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
MCLAREN WEALTH MANAGE…Richard Mclaren Chappell NicholasRichard Mclaren Chap…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MCLAREN WEALTH MANAGE…Richard Mclaren Chappell NicholasRichard Mclaren Chap…

Beneficial owner (UBO)

Richard Mclaren Chappell Nicholas100 %

Individual · ultimate beneficial owner · since 06/08/2018

Beneficial owner network map

2 nodes Person Company
MCLAREN WEALTH MANAGE…Richard Mclaren Chappell NicholasRichard Mclaren Chap…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2018· Registered 27/07/2018· I/A 4
  2. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 4
  3. DisoluciónPublished 06/08/2018· Registered 27/07/2018· I/A 4
  4. ExtinciónPublished 06/08/2018· Registered 27/07/2018· I/A 4
  5. NombramientosPublished 04/11/2016· Registered 24/10/2016· I/A 3
  6. Cambio de objeto socialPublished 26/03/2015· Registered 16/03/2015· I/A 2
  7. ConstituciónPublished 30/10/2014· Registered 21/10/2014· I/A 1
  8. Declaración de unipersonalidadPublished 30/10/2014· Registered 21/10/2014· I/A 1
  9. NombramientosPublished 30/10/2014· Registered 21/10/2014· I/A 1

Changes

  1. 06/08/2018Disolución
  2. 06/08/2018Extinción
  3. 26/03/2015Cambio de objeto social

    DENOMINACION Y OBJETO.- La sociedad se denominará MCLAREN WEALTH MANAGEMENT EAFI, SLU. La sociedad se regirá por los presentes Estatutos y, en cuanto en ellos no se haya previsto, por la vigente Ley de Sociedades de Capital, las regulaciones del Registro Mercantil, el Código de Comercio, la Ley del.

  4. 30/10/2014Declaración de unipersonalidad

    RICHARD MCLAREN CHAPPELL NICHOLAS

Capital · events

  1. 30/10/2014Constitución
    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. 06/08/2018#4999780
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MCLAREN WEALTH MANAGEMENT EAFI SL. Ceses/Dimisiones. Adm. Unico: RICHARD MCLAREN CHAPPELL NICHOLAS. Socio único: RICHARD MCLAREN CHAPPELL NICHOLAS. Nombramientos. Liquidador: RICHARD MCLAREN CHAPPELL NICHOLAS. Disolución. Voluntaria. Extinción. Datos…
  2. 04/11/2016#4093691
    Nombramientos
    MCLAREN WEALTH MANAGEMENT EAFI SL. Nombramientos. Auditor: CARLOS FERNANDEZ AUDITORES S.L.P. Datos registrales. T 5329, L 4236, F 165, S 8, H MA125174, I/A 3 (24.10.16).
  3. 26/03/2015#3255318
    Cambio de objeto social
    MCLAREN WEALTH MANAGEMENT EAFI SL. Cambio de objeto social. DENOMINACION Y OBJETO.- La sociedad se denominará MCLAREN WEALTH MANAGEMENT EAFI, SLU. La sociedad se regirá por los presentes Estatutos y, en cuanto en ellos no se haya previsto, por la vig…
  4. 30/10/2014#3038267
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCLAREN WEALTH MANAGEMENT EAFI SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: a) el asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste…

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 2014

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 RICARDO SORIANO 72 - CIMA BUSINEES CENTER (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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