NAQUERA INVERSIONES SL

Hoja MA51245· NIF B92273267

Struck off · 03/07/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 037 480,00 €

Legal information

Legal information for NAQUERA INVERSIONES SL

NIF
Hoja registral
IRUS1000026750869
Legal formSociedad Limitada (SL)
Share capital4 037 480,00 €
LocalityBenahavís
Register referenceTomo 2872 · Folio 44 · Hoja MA51245
StatusLiquidada

Activity

NAQUERA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 5 August 2011 to 3 July 2024, across 8 distinct types of filing. Its registered share capital is 4 037 480,00 €. 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
NAQUERA INVERSIONES SLCattliff Roger KevinCattliff Roger Kevin

Cap table · shareholdings

  • MARCHWOOD CORPORATION100 %

    Legal entity · since 03/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAQUERA INVERSIONES SLMarchwood CorporationMarchwood Corporation

Beneficial owner (UBO)

MARCHWOOD CORPORATION100 %

Legal entity · since 03/07/2024

⚠ 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
NAQUERA INVERSIONES SLMarchwood CorporationMarchwood Corporation

Registered actos

  1. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 5
  2. RevocacionesPublished 03/07/2024· Registered 26/06/2024· I/A 5
  3. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 5
  4. DisoluciónPublished 03/07/2024· Registered 26/06/2024· I/A 5
  5. ExtinciónPublished 03/07/2024· Registered 26/06/2024· I/A 5
  6. Ampliación de capitalPublished 28/12/2012· Registered 14/12/2012· I/A 4
  7. Ceses/DimisionesPublished 08/08/2011· Registered 26/07/2011· I/A 3
  8. NombramientosPublished 08/08/2011· Registered 26/07/2011· I/A 3
  9. Cambio de domicilio socialPublished 08/08/2011· Registered 26/07/2011· I/A 3
  10. Declaración de unipersonalidadPublished 05/08/2011· Registered 26/07/2011· I/A 2
  11. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 2
  12. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2
  13. Cambio de domicilio socialPublished 05/08/2011· Registered 26/07/2011· I/A 2

Changes

  1. 03/07/2024Disolución
  2. 03/07/2024Extinción
  3. 08/08/2011Cambio de domicilio social

    C/ MANUEL DE FALLA 10 - URBANIZACION LA ZAGALETA (BENAHAVIS)

  4. 05/08/2011Cambio de domicilio social

    AVDA SEVERO OCHOA 28 4 C - EDIFICIO SINGLE HOME (MARBELLA)

  5. 05/08/2011Declaración de unipersonalidad

    MARCHWOOD CORPORATION

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 4 037 480,00 € (+939 080,00 €)

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. 03/07/2024#8153686
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NAQUERA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CATTLIFF ROGER KEVIN. Revocaciones. Socio único: MARCHWOOD CORPORATION. Nombramientos. Liquidador: CATTLIFF ROGER KEVIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 51245, I/A…
  2. 28/12/2012#2058713
    Ampliación de capital
    NAQUERA INVERSIONES SL. Ampliación de capital. Capital: 939.080,00 Euros. Resultante Suscrito: 4.037.480,00 Euros. Datos registrales. T 2872, L 1785, F 44, S 8, H MA 51245, I/A 4 (14.12.12).
  3. 08/08/2011#1335196
    Ceses/DimisionesNombramientosCambio de domicilio social
    NAQUERA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: STANBRIDGE JOHN. Nombramientos. Adm. Unico: CATTLIFF ROGER KEVIN. Cambio de domicilio social. C/ MANUEL DE FALLA 10 - URBANIZACION LA ZAGALETA (BENAHAVIS). Datos registrales. T 2872, L 1785, F 43,…
  4. 05/08/2011#1332777
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NAQUERA INVERSIONES SL. Declaración de unipersonalidad. Socio único: MARCHWOOD CORPORATION. Ceses/Dimisiones. Adm. Unico: HERRERA HERRERA ESTELA ELENA. Nombramientos. Adm. Unico: STANBRIDGE JOHN. Cambio de domicilio social. AVDA SEVERO OCHOA 28 4 C -…

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/ MANUEL DE FALLA 10 - URBANIZACION LA ZAGALETA (BENAHAVIS), Benahavís, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector