MESSEL PROPIEDADES SL

Hoja MA73899· NIF B92579820

Struck off · 25/11/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MESSEL PROPIEDADES SL

NIF
Hoja registral
IRUS1000031752342
Legal formSociedad Limitada (SL)
Register referenceTomo 3685 · Folio 83 · Hoja MA73899
StatusLiquidada

Activity

MESSEL PROPIEDADES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
MESSEL PROPIEDADES SLSPENCE CLARKE FIDUCIARY SLSPENCE CLARKE FIDUCI…CARMENARA 3 4 SLCARMENARA 3 4 SLTALUENGA SLTALUENGA SLOXFORD INVESTMENTS SLOXFORD INVESTMENTS SLPOWERCROSS SPAIN SLPOWERCROSS SPAIN SLPOWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…ALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…POTEST ESPAÑOLA SLPOTEST ESPAÑOLA SLEMPRESA UNIMISMAR SLEMPRESA UNIMISMAR SLABLE LAND & DEVELOPMENTS SPAIN SLABLE LAND & DEVELOPM…POWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…CARMENARA 3 4 SLCARMENARA 3 4 SLALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…ABLE LAND & REFORMS SLABLE LAND & REFORMS …SUHLGREN PROPIEDADES SLSUHLGREN PROPIEDADES…BRE PROPIEDADES SLBRE PROPIEDADES SLATHY PROPIEDADES SLATHY PROPIEDADES SLFREMDER PROPIEDADES SLFREMDER PROPIEDADES …MISTEL PROPIEDADES SLMISTEL PROPIEDADES SLSUMMERLAND DEVELOPMENTS SLSUMMERLAND DEVELOPME…HOM TURBO SLHOM TURBO SL

Cap table · shareholdings

  • INVERSIONES MESSEL OURO S A100 %

    Legal entity · since 25/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MESSEL PROPIEDADES SLInversiones Messel Ouro S AInversiones Messel O…

Beneficial owner (UBO)

INVERSIONES MESSEL OURO S A100 %

Legal entity · since 25/11/2022

⚠ 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
MESSEL PROPIEDADES SLInversiones Messel Ouro S AInversiones Messel O…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 16/11/2022· I/A 4
  2. NombramientosPublished 25/11/2022· Registered 16/11/2022· I/A 4
  3. DisoluciónPublished 25/11/2022· Registered 16/11/2022· I/A 4
  4. ExtinciónPublished 25/11/2022· Registered 16/11/2022· I/A 4

Changes

  1. 25/11/2022Disolución
  2. 25/11/2022Extinción

Timeline (BORME)

  1. 25/11/2022#7263922
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MESSEL PROPIEDADES SL. Ceses/Dimisiones. Adm. Unico: SPENCE CLARKE FIDUCIARY SL. Socio único: INVERSIONES MESSEL OURO S A. Nombramientos. Liquidador: SPENCE CLARKE FIDUCIARY SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3685, L 2596, F …

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/ JACINTO BENAVENTE 32 - EDIFICIO LOS PINOS L-1, MÁLAGA, MARBELLA
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