OAKHILL VENTURE SL

Hoja MA104546· NIF B93048809

Struck off · 28/01/2016Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/03/2010

Legal information

Legal information for OAKHILL VENTURE SL

NIF
Hoja registral
IRUS1000419560478
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/03/2010
LocalityMarbella
Register referenceTomo 4739 · Folio 51 · Hoja MA104546
StatusLiquidada

Activity

OAKHILL VENTURE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 31 March 2010. The Spanish commercial register has published 14 filings for this company, from 31 March 2010 to 28 January 2016, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE TODACLASE FINCAS, TANTO RUSTICAS COMO URBANAS. LA INTERMEDIACION EN LA COMPRA,VENTA, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE TERRENOS, TANTO RUSTICOS COMO URBANOS, ASI COMO INMUEBLES. PROMOCION, CONSTRUCCION Y EXP.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OAKHILL VENTURE SLNeil Yvonne-HelenNeil Yvonne-Helen

Cap table · shareholdings

  • SERVICES ACCOUNTING AND LEGAL SL(formerly LEGAL & ACCOUNTING SERVICED OFFICE SL)100 %

    Legal entity · since 31/03/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
OAKHILL VENTURE SLLEGAL & ACCOUNTING SERVICED OFFICE SLLEGAL & ACCOUNTING S…RED SEA GULF SLRED SEA GULF SLANDALUCIAN DELIGHT SLANDALUCIAN DELIGHT SLNEW GLOBAL SYSTEMS SLNEW GLOBAL SYSTEMS SLISLAND STOCK TRADING SLISLAND STOCK TRADING…

Beneficial owner (UBO)

SERVICES ACCOUNTING AND LEGAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 31/03/2010

Beneficial owner network map

6 nodes Person Company
OAKHILL VENTURE SLLEGAL & ACCOUNTING SERVICED OFFICE SLLEGAL & ACCOUNTING S…RED SEA GULF SLRED SEA GULF SLANDALUCIAN DELIGHT SLANDALUCIAN DELIGHT SLNEW GLOBAL SYSTEMS SLNEW GLOBAL SYSTEMS SLISLAND STOCK TRADING SLISLAND STOCK TRADING…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2016· Registered 19/01/2016· I/A 5
  2. RevocacionesPublished 28/01/2016· Registered 19/01/2016· I/A 5
  3. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 5
  4. DisoluciónPublished 28/01/2016· Registered 19/01/2016· I/A 5
  5. ExtinciónPublished 28/01/2016· Registered 19/01/2016· I/A 5
  6. Ceses/DimisionesPublished 03/11/2011· Registered 20/10/2011· I/A 4
  7. NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 4
  8. NombramientosPublished 22/11/2010· Registered 29/10/2010· I/A 3
  9. Ceses/DimisionesPublished 22/09/2010· Registered 09/09/2010· I/A 2
  10. NombramientosPublished 22/09/2010· Registered 09/09/2010· I/A 2
  11. Cambio de objeto socialPublished 22/09/2010· Registered 09/09/2010· I/A 2
  12. ConstituciónPublished 31/03/2010· Registered 09/03/2010· I/A 1
  13. Declaración de unipersonalidadPublished 31/03/2010· Registered 09/03/2010· I/A 1
  14. NombramientosPublished 31/03/2010· Registered 09/03/2010· I/A 1

Changes

  1. 28/01/2016Disolución
  2. 28/01/2016Extinción
  3. 22/09/2010Cambio de objeto social

    COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE TODACLASE FINCAS, TANTO RUSTICAS COMO URBANAS. LA INTERMEDIACION EN LA COMPRA,VENTA, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE TERRENOS, TANTO RUSTICOS COMO URBANOS, ASI COMO INMUEBLES. PROMOCION, CONSTRUCCION Y EXP.

  4. 31/03/2010Declaración de unipersonalidad

    LEGAL & ACCOUNTING SERVICED OFFICE SL

Capital · events

  1. 31/03/2010Constitución
    Initial capital: 3 010,00 €

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. 28/01/2016#3685617
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OAKHILL VENTURE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NEIL YVONNE-HELEN. Revocaciones. Apoderado: CROW ANDREW CLIVE. Nombramientos. Liquidador: NEIL YVONNE-HELEN. Disolución. Otras Causas. Extinción. Datos registr…
  2. 03/11/2011#1441161
    Ceses/DimisionesNombramientos
    OAKHILL VENTURE SL. Ceses/Dimisiones. Adm. Unico: RUGLESS HILARY. Nombramientos. Adm. Unico: NEIL YVONNE-HELEN. Datos registrales. T 4739, L 3647, F 51, S 8, H MA104546, I/A 4 (20.10.11).
  3. 22/11/2010#956334
    Nombramientos
    OAKHILL VENTURE SL. Nombramientos. Apoderado: CROW ANDREW CLIVE. Datos registrales. T 4739, L 3647, F 51, S 8, H MA104546, I/A 3 (29.10.10).
  4. 22/09/2010#884716
    Ceses/DimisionesNombramientosCambio de objeto social
    OAKHILL VENTURE SL. Ceses/Dimisiones. Adm. Unico: FLORES VILA ANTONIO. Nombramientos. Adm. Unico: RUGLESS HILARY. Cambio de objeto social. COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE TODACLASE FINCAS, TANTO RUSTICAS COMO URB…
  5. 31/03/2010#659236
    ConstituciónDeclaración de unipersonalidadNombramientos
    OAKHILL VENTURE SL. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: OGANIZACION DE EVENTOS Y PRODUCCION CINEMATOGRAFICA Y DE VIDEO. LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS. LA CREACION Y LA DIFUSION DE ANUNCIOS O…

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 2010

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 19 4 (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector