MONTE CARIBE SL

Hoja MA75732· NIF B92616119

Struck off · 01/02/2018Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTE CARIBE SL

NIF
Hoja registral
IRUS1000032605744
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3750 · Folio 186 · Hoja MA75732
StatusLiquidada

Activity

MONTE CARIBE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 14 March 2012 to 1 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MONTE CARIBE SLNeisingh Andries WybeNeisingh Andries Wybe

Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 23/01/2018· I/A 4
  2. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 4
  3. DisoluciónPublished 01/02/2018· Registered 23/01/2018· I/A 4
  4. ExtinciónPublished 01/02/2018· Registered 23/01/2018· I/A 4
  5. Cambio de domicilio socialPublished 14/03/2012· Registered 29/02/2012· I/A 2

Changes

  1. 01/02/2018Disolución
  2. 01/02/2018Extinción
  3. 14/03/2012Cambio de domicilio social

    C/ PIZARRO 18 - SAN PEDRO ALCANTARA (MARBELLA)

Timeline (BORME)

  1. 01/02/2018#4726479
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTE CARIBE SL. Ceses/Dimisiones. Adm. Solid.: ZUIDERENT YVONNE BERENDINA;NEISINGH ANDRIES WYBE. Nombramientos. Liquidador: NEISINGH ANDRIES WYBE. Disolución. Otras Causas. Extinción. Datos registrales. T 3750, L 2661, F 186, S 8, H MA 75732, I/A 4 …
  2. 11/05/2017#4370520
    MONTE CARIBE SL. Otros conceptos: Se hace constar que el Administrador Solidario de la Sociedad, DON ANDRIES WYBE NEISINGH, es titular de pasaporte de su nacionalidad número NM5C95KJ5, y del N.I.E. número X4628671-J.- Datos registrales. T 3750, L 266…
  3. 14/03/2012#1640625
    Cambio de domicilio social
    MONTE CARIBE SL. Cambio de domicilio social. C/ PIZARRO 18 - SAN PEDRO ALCANTARA (MARBELLA). Datos registrales. T 3750, L 2661, F 185, S 8, H MA 75732, I/A 2 (29.02.12).

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/ PIZARRO 18 - SAN PEDRO ALCANTARA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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