MOANA PROPERTY SL

Hoja MA153481· NIF B93721439

Struck off · 12/07/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
549 000,00 €
Incorporation :
18/10/2019

Legal information

Legal information for MOANA PROPERTY SL

NIF
Hoja registral
IRUS1000047117966
Legal formSociedad Limitada (SL)
Share capital549 000,00 €
Incorporation date18/10/2019
LocalityNerja
Register referenceTomo 5897 · Folio 92 · Hoja MA153481
StatusLiquidada

Activity

MOANA PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 October 2019. The Spanish commercial register has published 10 filings for this company, from 3 December 2019 to 12 July 2022, across 8 distinct types of filing. Its registered share capital is 549 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa y explotación de solares y terrenos de todas clases, edificios, inmuebles en general, tanto de renta libre como de protección oficial, para enajenar o arrendar en bloques completos o por pisos y locales. La promoción y construcción de toda clase de edificios y obras, ya sean para la p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MOANA PROPERTY SLBoulter Moana EmilyBoulter Moana Emily

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOANA PROPERTY SLBoulter Moana EmilyBoulter Moana Emily

Beneficial owner (UBO)

Boulter Moana Emily100 %

Individual · ultimate beneficial owner · since 12/07/2022

Beneficial owner network map

2 nodes Person Company
MOANA PROPERTY SLBoulter Moana EmilyBoulter Moana Emily

Registered actos

  1. Ceses/DimisionesPublished 12/07/2022· Registered 04/07/2022· I/A 4
  2. RevocacionesPublished 12/07/2022· Registered 04/07/2022· I/A 4
  3. NombramientosPublished 12/07/2022· Registered 04/07/2022· I/A 4
  4. DisoluciónPublished 12/07/2022· Registered 04/07/2022· I/A 4
  5. ExtinciónPublished 12/07/2022· Registered 04/07/2022· I/A 4
  6. Ampliación de capitalPublished 03/11/2021· Registered 25/10/2021· I/A 3
  7. NombramientosPublished 03/01/2020· Registered 20/12/2019· I/A 2
  8. ConstituciónPublished 03/12/2019· Registered 21/11/2019· I/A 1
  9. Declaración de unipersonalidadPublished 03/12/2019· Registered 21/11/2019· I/A 1
  10. NombramientosPublished 03/12/2019· Registered 21/11/2019· I/A 1

Changes

  1. 12/07/2022Disolución
  2. 12/07/2022Extinción
  3. 03/12/2019Declaración de unipersonalidad

    BOULTER MOANA EMILY

Capital · events

  1. 03/11/2021Ampliación de capital
    Resulting capital: 549 000,00 € (+295 000,00 €)
  2. 03/12/2019Constitución
    Initial capital: 254 000,00 €

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. 12/07/2022#7069907
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MOANA PROPERTY SL. Ceses/Dimisiones. Adm. Unico: BOULTER MOANA EMILY. Socio único: BOULTER MOANA EMILY. Revocaciones. Apoderado: GOMEZ LLORENTE MARIA REYES. Nombramientos. Liquidador: BOULTER MOANA EMILY. Disolución. Voluntaria. Extinción. Datos regi…
  2. 03/11/2021#6665918
    Ampliación de capital
    MOANA PROPERTY SL. Ampliación de capital. Capital: 295.000,00 Euros. Resultante Suscrito: 549.000,00 Euros. Datos registrales. T 5897, L 4804, F 91, S 8, H MA153481, I/A 3 (25.10.21).
  3. 03/01/2020#10534679
    Nombramientos
    MOANA PROPERTY SL. Nombramientos. Apoderado: GOMEZ LLORENTE MARIA REYES. Datos registrales. T 5897, L 4804, F 90, S 8, H MA153481, I/A 2 (20.12.19).
  4. 03/12/2019#5688712
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOANA PROPERTY SL. Constitución. Comienzo de operaciones: 18.10.19. Objeto social: La compraventa y explotación de solares y terrenos de todas clases, edificios, inmuebles en general, tanto de renta libre como de protección oficial, para enajenar o a…

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 2019

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/ DIPUTACION 11 BAJO (NERJA), Nerja, 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