MON ETOILE PROPERTIES SL

Hoja MA139829· NIF B93549905

Struck off · 26/06/2024Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2017

Legal information

Legal information for MON ETOILE PROPERTIES SL

NIF
Hoja registral
IRUS1000045765052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2017
LocalityMarbella
Register referenceTomo 5624 · Folio 36 · Hoja MA139829
StatusLiquidada

Activity

MON ETOILE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 June 2017. The Spanish commercial register has published 10 filings for this company, from 7 June 2017 to 26 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1) Compraventa de bienes inmobiliarios por cuenta propia. 2) La adquisición, enajenación, promoción, expotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. 3) La intermediación en la compra, venta y alquiler de bienes inmuebles. 4) La cons.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • VISAGE GROUP LIMITED100 %

    Legal entity · since 07/06/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

VISAGE GROUP LIMITED100 %

Legal entity · since 07/06/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 20/06/2024· I/A 4
  2. NombramientosPublished 26/06/2024· Registered 20/06/2024· I/A 4
  3. DisoluciónPublished 26/06/2024· Registered 20/06/2024· I/A 4
  4. ExtinciónPublished 26/06/2024· Registered 20/06/2024· I/A 4
  5. Ceses/DimisionesPublished 03/08/2017· Registered 25/07/2017· I/A 2
  6. NombramientosPublished 03/08/2017· Registered 25/07/2017· I/A 2
  7. ConstituciónPublished 07/06/2017· Registered 26/05/2017· I/A 1
  8. Declaración de unipersonalidadPublished 07/06/2017· Registered 26/05/2017· I/A 1
  9. NombramientosPublished 07/06/2017· Registered 26/05/2017· I/A 1

Changes

  1. 26/06/2024Disolución
  2. 26/06/2024Extinción
  3. 07/06/2017Declaración de unipersonalidad

    VISAGE GROUP LIMITED

Capital · events

  1. 07/06/2017Constitución
    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. 26/06/2024#8143151
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MON ETOILE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ABILDSO STIG. Nombramientos. Liquidador: ABILDSO STIG. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA139829, I/A 4 (20.06.24).
  2. 03/05/2019#5378656
    MON ETOILE PROPERTIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5624, L 4531, F 36, S 8, H MA139829, I/A 3 (16.04.19).
  3. 03/08/2017#4491857
    Ceses/DimisionesNombramientos
    MON ETOILE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Adm. Unico: ABILDSO STIG. Datos registrales. T 5624, L 4531, F 36, S 8, H MA139829, I/A 2 (25.07.17).
  4. 07/06/2017#4408250
    ConstituciónDeclaración de unipersonalidadNombramientos
    MON ETOILE PROPERTIES SL. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: 1) Compraventa de bienes inmobiliarios por cuenta propia. 2) La adquisición, enajenación, promoción, expotación, administración y parcelación de terrenos y demá…

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 2017

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/ GENERALIFE 9 - ALOHA PUEBLO, NUEVA ANDALUCIA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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