MEADOWVALE PROPERTIES (SPAIN) SL

Hoja MA47421· NIF B92215953

Struck off · 31/07/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €

Legal information

Legal information for MEADOWVALE PROPERTIES (SPAIN) SL

NIF
Hoja registral
IRUS1000025892160
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityMarbella
Register referenceTomo 2735 · Folio 167 · Hoja MA47421
StatusLiquidada

Activity

MEADOWVALE PROPERTIES (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 2 November 2009 to 31 July 2023, across 8 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MEADOWVALE PROPERTIES…Ong Chwee LayOng Chwee Lay

Cap table · shareholdings

  • MEADOWVALE COMPANY LIMITED100 %

    Legal entity · since 02/11/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEADOWVALE PROPERTIES…Meadowvale Company LimitedMeadowvale Company L…

Beneficial owner (UBO)

MEADOWVALE COMPANY LIMITED100 %

Legal entity · since 02/11/2009

⚠ 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
MEADOWVALE PROPERTIES…Meadowvale Company LimitedMeadowvale Company L…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2023· Registered 21/07/2023· I/A 5
  2. NombramientosPublished 31/07/2023· Registered 21/07/2023· I/A 5
  3. DisoluciónPublished 31/07/2023· Registered 21/07/2023· I/A 5
  4. ExtinciónPublished 31/07/2023· Registered 21/07/2023· I/A 5
  5. Modificaciones estatutariasPublished 11/05/2018· Registered 03/05/2018· I/A 4
  6. Ampliación de capitalPublished 02/11/2009· Registered 19/10/2009· I/A 3
  7. Declaración de unipersonalidadPublished 02/11/2009· Registered 19/10/2009· I/A 2
  8. Ceses/DimisionesPublished 02/11/2009· Registered 19/10/2009· I/A 2
  9. NombramientosPublished 02/11/2009· Registered 19/10/2009· I/A 2
  10. Cambio de domicilio socialPublished 02/11/2009· Registered 19/10/2009· I/A 2

Changes

  1. 31/07/2023Disolución
  2. 31/07/2023Extinción
  3. 11/05/2018Modificaciones estatutarias
  4. 02/11/2009Cambio de domicilio social

    C/ JACIENTO BENAVENTE, EDIFICIO MARBELAND 3&-2 (MARBELLA)

  5. 02/11/2009Declaración de unipersonalidad

    MEADOWVALE COMPANY LIMITED

Capital · events

  1. 02/11/2009Ampliación de capital
    Resulting capital: 500 000,00 € (+283 825,00 €)

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. 31/07/2023#7652441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEADOWVALE PROPERTIES (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: ONG CHWEE LAY. Nombramientos. Liquidador: LLOYD ONG CHWEE LAY. Disolución. Voluntaria. Extinción. Datos registrales. T 2735, L 1648, F 167, S 8, H MA 47421, I/A 5 (21.07.23).
  2. 11/05/2018#4876572
    Modificaciones estatutarias
    MEADOWVALE PROPERTIES (SPAIN) SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 2735, L 1648, F 167, S 8, H MA 47421, I/A 4 ( 3.05.18).
  3. 02/11/2009#447811
    Ampliación de capital
    MEADOWVALE PROPERTIES (SPAIN) SL. Ampliación de capital. Capital: 283.825,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2735, L 1648, F 167, S 8, H MA 47421, I/A 3 (19.10.09).
  4. 02/11/2009#447810
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MEADOWVALE PROPERTIES (SPAIN) SL. Declaración de unipersonalidad. Socio único: MEADOWVALE COMPANY LIMITED. Ceses/Dimisiones. Adm. Unico: TRIAS VEJARANO CARLOS. Nombramientos. Adm. Unico: ONG CHWEE LAY. Cambio de domicilio social. C/ JACIENTO BENAVENT…

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 addressC/ JACIENTO BENAVENTE, EDIFICIO MARBELAND 3&-2 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector