ONEIROS INVERSIONES SL

Hoja MA124134· NIF B93299303

Struck off · 18/05/2023Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
275 340,00 €
Incorporation :
04/08/2014

Legal information

Legal information for ONEIROS INVERSIONES SL

NIF
Hoja registral
IRUS1000043368869
Legal formSociedad Limitada (SL)
Share capital275 340,00 €
Incorporation date04/08/2014
LocalityMarbella
Register referenceTomo 5302 · Folio 93 · Hoja MA124134
StatusLiquidada

Activity

ONEIROS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 August 2014. The Spanish commercial register has published 11 filings for this company, from 4 August 2014 to 18 May 2023, across 7 distinct types of filing. Its registered share capital is 275 340,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, administración, funcionamiento y cesión de los valores de propiedad de esta sociedad. La compra y gestión de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Azuelos Judas100 %

    Individual · since 04/08/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ONEIROS INVERSIONES SLAzuelos JudasAzuelos JudasSOLENHOTELES PLAYA SLSOLENHOTELES PLAYA SLNEW MONTEROS SLNEW MONTEROS SL

Beneficial owner (UBO)

Azuelos Judas100 %

Individual · ultimate beneficial owner · since 04/08/2014

Beneficial owner network map

4 nodes Person Company
ONEIROS INVERSIONES SLAzuelos JudasAzuelos JudasSOLENHOTELES PLAYA SLSOLENHOTELES PLAYA SLNEW MONTEROS SLNEW MONTEROS SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 09/05/2023· I/A 5
  2. DisoluciónPublished 18/05/2023· Registered 09/05/2023· I/A 5
  3. ExtinciónPublished 18/05/2023· Registered 09/05/2023· I/A 5
  4. Ceses/DimisionesPublished 21/08/2019· Registered 08/08/2019· I/A 4
  5. NombramientosPublished 21/08/2019· Registered 08/08/2019· I/A 4
  6. Ceses/DimisionesPublished 26/09/2018· Registered 18/09/2018· I/A 3
  7. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 3
  8. ConstituciónPublished 04/08/2014· Registered 22/07/2014· I/A 1
  9. Declaración de unipersonalidadPublished 04/08/2014· Registered 22/07/2014· I/A 1
  10. NombramientosPublished 04/08/2014· Registered 22/07/2014· I/A 1

Changes

  1. 18/05/2023Disolución
  2. 18/05/2023Extinción
  3. 04/08/2014Declaración de unipersonalidad

    AZUELOS JUDAS

Capital · events

  1. 04/08/2014Constitución
    Initial capital: 275 340,00 €

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. 18/05/2023#7534826
    Ceses/DimisionesDisoluciónExtinción
    ONEIROS INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LEVY-PROVENCAL BERNARD PIERRE JACQUES;AZUELOS JEAN MEHDI ABRAHAM. Disolución. Fusion. Extinción. Datos registrales. T 5302, L 4209, F 93, S 8, H MA124134,…
  2. 21/08/2019#5552774
    Ceses/DimisionesNombramientos
    ONEIROS INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: TARNOW EVA REGINE. Nombramientos. Adm. Solid.: AZUELOS JEAN MEHDI ABRAHAM. Datos registrales. T 5302, L 4209, F 93, S 8, H MA124134, I/A 4 ( 8.08.19).
  3. 26/09/2018#5063554
    Ceses/DimisionesNombramientos
    ONEIROS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TARNOW EVA REGINE. Nombramientos. Adm. Solid.: TARNOW EVA REGINE;LEVY- PROVENCAL BERNARD PIERRE JACQUES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  4. 26/09/2018#5063553
    Cambio de identidad del socio único
    ONEIROS INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: FASHION HOLDING SA. Datos registrales. T 5302, L 4209, F 93, S 8, H MA124134, I/A 2 (18.09.18).
  5. 04/08/2014#2920078
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONEIROS INVERSIONES SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: La compra, administración, funcionamiento y cesión de los valores de propiedad de esta sociedad. La compra y gestión de bienes inmuebles. Domicilio: C/ ALONSO DE …

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 2014

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/ ALONSO DE BAZAN 5 1 B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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