NIKKI PROPERTY GROUP SL

Hoja MA141423· NIF B93569929

Struck off · 17/01/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2017

Legal information

Legal information for NIKKI PROPERTY GROUP SL

NIF
Hoja registral
IRUS1000045919352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2017
LocalityMarbella
Register referenceTomo 5655 · Folio 180 · Hoja MA141423
StatusLiquidada

Activity

NIKKI PROPERTY GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 October 2017. The Spanish commercial register has published 9 filings for this company, from 11 October 2017 to 17 January 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NIKKI PROPERTY GROUP …Mo Ne Team Spain AbMo Ne Team Spain AbNIKKI PROPERTY GROUP 3 SLNIKKI PROPERTY GROUP…NIKKI PROPERTY GROUP 4 SLNIKKI PROPERTY GROUP…

Beneficial owner (UBO)

Mo Ne Team Spain Ab100 %

Individual · ultimate beneficial owner · since 11/10/2017

Beneficial owner network map

4 nodes Person Company
NIKKI PROPERTY GROUP …Mo Ne Team Spain AbMo Ne Team Spain AbNIKKI PROPERTY GROUP 3 SLNIKKI PROPERTY GROUP…NIKKI PROPERTY GROUP 4 SLNIKKI PROPERTY GROUP…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 3
  2. RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 3
  3. Escisión totalPublished 17/01/2024· Registered 10/01/2024· I/A 3
  4. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
  5. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
  6. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 2
  7. ConstituciónPublished 11/10/2017· Registered 03/10/2017· I/A 1
  8. Declaración de unipersonalidadPublished 11/10/2017· Registered 03/10/2017· I/A 1
  9. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 1

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 11/10/2017Declaración de unipersonalidad

    MO NE TEAM SPAIN AB

Capital · events

  1. 11/10/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/01/2024#7881389
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    NIKKI PROPERTY GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KALGOUM MONIR. Revocaciones. Apoderado: NORDGREN JONAS SVEN FREDRIK. Escisión total. Sociedades beneficiarias de la escisión: NIKKI PROPERTY GROUP 3 SL. N…
  2. 11/10/2017#4573651
    Nombramientos
    NIKKI PROPERTY GROUP SL. Nombramientos. Apoderado: NORDGREN JONAS SVEN FREDRIK. Datos registrales. T 5655, L 4562, F 179, S 8, H MA141423, I/A 2 ( 3.10.17).
  3. 11/10/2017#4573650
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIKKI PROPERTY GROUP SL. Constitución. Comienzo de operaciones: 13.09.17. Objeto social: a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta p…

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· Incorporated 2017

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 DE MANOLETE S/N - CENTRO COMERCIAL PLAZA, OFI (MARBELLA), Marbella, 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