MOON MAIDEN MARBELLA SL

Hoja MA34855· NIF B92059005

Struck off · 29/04/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MOON MAIDEN MARBELLA SL

NIF
Hoja registral
IRUS1000021320635
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2270 · Folio 93 · Hoja MA34855
StatusLiquidada

Activity

MOON MAIDEN 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 5 filings for this company, from 15 March 2017 to 29 April 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MOON MAIDEN MARBELLA …Caseley John PaulCaseley John PaulLedger Ian FredLedger Ian FredLAS BRISAS LAND SLLAS BRISAS LAND SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2021· Registered 19/04/2021· I/A 5
  2. NombramientosPublished 29/04/2021· Registered 19/04/2021· I/A 5
  3. DisoluciónPublished 29/04/2021· Registered 19/04/2021· I/A 5
  4. ExtinciónPublished 29/04/2021· Registered 19/04/2021· I/A 5

Changes

  1. 29/04/2021Disolución
  2. 29/04/2021Extinción

Timeline (BORME)

  1. 29/04/2021#6383126
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOON MAIDEN MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: CASELEY JOHN PAUL;LEDGER IAN FRED. Nombramientos. LiquiSoli: CASELEY JOHN PAUL;LEDGER IAN FRED. Disolución. Voluntaria. Extinción. Datos registrales. T 2270, L 1183, F 93, S 8, H MA 34855, I/A 5…
  2. 15/03/2017#4291345
    MOON MAIDEN MARBELLA SL. Otros conceptos: Se hace constar que los NIE de los Administradores Solidarios de la sociedad son los siguientes: DON IAN FRED LEDGER, con NIE Y-3235954-Y, DON JOHN PAUL CASELEY, con NIE X-2721042-G. Málaga, a 3 de marzo de 2…

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 72, EDF. GOLDEN, 2º-D.-, MÁLAGA, MARBELLA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector