MONTE VERDE MARBELLA SL

Hoja MA36116· NIF B92054386

Struck off · 23/01/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 328 770,00 €

Legal information

Legal information for MONTE VERDE MARBELLA SL

NIF
Hoja registral
IRUS1000022658967
Legal formSociedad Limitada (SL)
Share capital3 328 770,00 €
LocalityMarbella
Register referenceTomo 2319 · Folio 135 · Hoja MA36116
StatusLiquidada

Activity

MONTE VERDE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 23 January 2024, across 6 distinct types of filing. Its registered share capital is 3 328 770,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MONTE VERDE MARBELLA …SIERRA BLANCA 1 ADMINISTRACIONES SLSIERRA BLANCA 1 ADMI…

Cap table · shareholdings

  • NAZARD ENTERPRISES SA100 %

    Legal entity · since 23/01/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MONTE VERDE MARBELLA …NAZARD ENTERPRISES SANAZARD ENTERPRISES SA

Beneficial owner (UBO)

NAZARD ENTERPRISES SA100 %

Legal entity · since 23/01/2024

⚠ 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
MONTE VERDE MARBELLA …NAZARD ENTERPRISES SANAZARD ENTERPRISES SA

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2024· Registered 16/01/2024· I/A 6
  2. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 6
  3. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 6
  4. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 6
  5. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 6
  6. Ampliación de capitalPublished 05/06/2019· Registered 24/05/2019· I/A 5
  7. Ampliación de capitalPublished 20/12/2010· Registered 02/12/2010· I/A 4

Changes

  1. 23/01/2024Declaración de unipersonalidad

    NAZARD ENTERPRISES SA

  2. 23/01/2024Disolución
  3. 23/01/2024Extinción

Capital · events

  1. 05/06/2019Ampliación de capital
    Resulting capital: 3 328 770,00 € (+698 450,00 €)
  2. 20/12/2010Ampliación de capital
    Resulting capital: 2 630 320,00 € (+673 257,00 €)

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. 23/01/2024#7890964
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    MONTE VERDE MARBELLA SL. Declaración de unipersonalidad. Socio único: NAZARD ENTERPRISES SA. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Liquidador: SIERRA BLANCA 1 ADMINISTRACIONES SL. Disolución. Voluntaria. Ex…
  2. 05/06/2019#5429462
    Ampliación de capital
    MONTE VERDE MARBELLA SL. Ampliación de capital. Capital: 698.450,00 Euros. Resultante Suscrito: 3.328.770,00 Euros. Datos registrales. T 2319, L 1232, F 134, S 8, H MA 36116, I/A 5 (24.05.19).
  3. 20/12/2010#992876
    Ampliación de capital
    MONTE VERDE MARBELLA SL. Ampliación de capital. Capital: 673.257,00 Euros. Resultante Suscrito: 2.630.320,00 Euros. Datos registrales. T 2319, L 1232, F 134, S 8, H MA 36116, I/A 4 ( 2.12.10).

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 addressAVDA. RICARDO SORIANO, Nº 12, 1-4º, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds
1
buildings

Registered as MONTE VERDE MARBELLA SL

BENAHAVIS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector