MONTE WATERLOO SL
Hoja MA74644· NIF B92601459
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 000,00 €
Legal information
Legal information for MONTE WATERLOO SL
Activity
MONTE WATERLOO SL is a Sociedad Limitada (SL) with its registered office in Benahavís (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 17 May 2017 to 10 November 2021, across 6 distinct types of filing. Its registered share capital is 132 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Lee Jennifer JeanCeased on 27/10/2021Socio único
- Ellul Marc XavierCeased on 27/10/2021Liquidador
Directors network map
Cap table · shareholdings
- Lee Jennifer Jean100 %
Individual · since 10/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lee Jennifer Jean100 %
Individual · ultimate beneficial owner · since 10/11/2021
Beneficial owner network map
Registered actos
Changes
- 10/11/2021Disolución
- 10/11/2021Extinción
Capital · events
- 17/05/2017Reducción de capitalResulting capital: 132 000,00 €
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)
- 10/11/2021#6674590Ceses/DimisionesNombramientosDisoluciónExtinción
MONTE WATERLOO SL. Ceses/Dimisiones. Adm. Unico: ELLUL MARC XAVIER. Socio único: LEE JENNIFER JEAN. Nombramientos. Liquidador: ELLUL MARC XAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3712, L 2623, F 69, S 8, H MA 74644, I/A 5 (27.1… - 17/05/2017#4375644Otros conceptos
MONTE WATERLOO SL. Otros conceptos: Constancia del NIE del Administrador Unico Don Marc Xavier Ellul, el cual antes tenía el pasaporte número 605033744 y actualmente tiene NIE X2741641H. Datos registrales. T 3712, L 2623, F 69, S 8, H MA 74644, I/A 4… - 17/05/2017#4375643Reducción de capital
MONTE WATERLOO SL. Reducción de capital. Importe reducción: 395.000,00 Euros. Resultante Suscrito: 132.000,00 Euros. Datos registrales. T 3712, L 2623, F 69, S 8, H MA 74644, I/A 3 ( 4.05.17).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.