MONTE GRACE PARADISE SL
Hoja MA30353· NIF B29869120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 714 532,80 €
Legal information
Legal information for MONTE GRACE PARADISE SL
Activity
MONTE GRACE PARADISE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 11 December 2013, across 6 distinct types of filing. Its registered share capital is 1 714 532,80 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Schumm FrankCeased on 02/12/2013Administrador Solidario
- Schumm Rolf JoachimCeased on 02/12/2013Administrador Solidario
- Soto Cebollero Maria JoseCeased on 02/12/2013Liquidador
Authorised representatives
Former
- Moller Erik Jan PaulCeased on 02/12/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 8
- RevocacionesPublished 11/12/2013· Registered 02/12/2013· I/A 8
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 8
- DisoluciónPublished 11/12/2013· Registered 02/12/2013· I/A 8
- ExtinciónPublished 11/12/2013· Registered 02/12/2013· I/A 8
- Reducción de capitalPublished 24/05/2012· Registered 10/05/2012· I/A 7
Changes
- 11/12/2013Disolución
- 11/12/2013Extinción
Capital · events
- 24/05/2012Reducción de capitalResulting capital: 1 714 532,80 €
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)
- 11/12/2013#2580195Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MONTE GRACE PARADISE SL. Ceses/Dimisiones. Adm. Solid.: SCHUMM FRANK;SCHUMM ROLF JOACHIM. Revocaciones. Apoderado: MOLLER ERIK JAN PAUL. Nombramientos. Liquidador: SOTO CEBOLLERO MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 206… - 24/05/2012#1738353Reducción de capital
MONTE GRACE PARADISE SL. Reducción de capital. Importe reducción: 34,53 Euros. Resultante Suscrito: 1.714.532,80 Euros. Reducción de capital. Importe reducción: 609.072,80 Euros. Resultante Suscrito: 1.105.460,00 Euros. Reducción de capital. Importe …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.