MEINEKE PROPERTIES SL

Hoja MA128627· NIF B93409126

Struck off · 21/12/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2015

Legal information

Legal information for MEINEKE PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2015
LocalityMarbella
Register referenceTomo 5406 · Folio 129 · Hoja MA128627
StatusBaja

Activity

MEINEKE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 11 June 2015. The Spanish commercial register has published 10 filings for this company, from 11 June 2015 to 21 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEINEKE PROPERTIES SLValverde Carvajal Maria TeresaValverde Carvajal Ma…

Beneficial owner (UBO)

Valverde Carvajal Maria Teresa100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
MEINEKE PROPERTIES SLValverde Carvajal Maria TeresaValverde Carvajal Ma…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 13/12/2022· I/A 4
  2. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 4
  3. DisoluciónPublished 21/12/2022· Registered 13/12/2022· I/A 4
  4. ExtinciónPublished 21/12/2022· Registered 13/12/2022· I/A 4
  5. Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 2
  6. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 2
  7. ConstituciónPublished 11/06/2015· Registered 03/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 11/06/2015· Registered 03/06/2015· I/A 1
  9. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 1

Changes

  1. 21/12/2022Disolución
  2. 21/12/2022Extinción
  3. 11/06/2015Declaración de unipersonalidad

    VALVERDE CARVAJAL MARIA TERESA

Capital · events

  1. 11/06/2015Constitución
    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. 21/12/2022#7302078
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEINEKE PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ ORTIGOSA ULPIANO. Nombramientos. Liquidador: ROLDAN FERNANDEZ PEDRO LUIS. Disolución. Otras Causas. Extinción. Datos registrales. T 5406, L 4313, F…
  2. 06/05/2016#3844651
    Cambio de identidad del socio único
    MEINEKE PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ ORTIGOSA ULPIANO. Datos registrales. T 5406, L 4313, F 128, S 8, H MA128627, I/A 3 (26.04.16).
  3. 04/02/2016#3698783
    Ceses/DimisionesNombramientos
    MEINEKE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: VALVERDE CARVAJAL MARIA TERESA. Nombramientos. Adm. Unico: GONZALEZ ORTIGOSA ULPIANO. Datos registrales. T 5406, L 4313, F 128, S 8, H MA128627, I/A 2 (27.01.16).
  4. 11/06/2015#3362411
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEINEKE PROPERTIES SL. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobilia…

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 2015

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 ALFONSO VON HOHENLOHE - URBANIZACIO (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