QUAY PROPERTY GROUP SL

Hoja MA100612· NIF B92983758

Struck off · 10/04/2014Málaga
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/03/2009
Former name :
QUAY CONSTRUCTION BUILDING SOLUTIONS SL

Legal information

Legal information for QUAY PROPERTY GROUP SL

NIF
Hoja registral
IRUS1000419500666
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/03/2009
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 4619 · Folio 156 · Hoja MA100612
Former names
QUAY CONSTRUCTION BUILDING SOLUTIONS SL2009-03-24 → 2009-12-10
StatusExtinguida

Activity

QUAY PROPERTY GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 24 March 2009. The Spanish commercial register has published 11 filings for this company, from 24 March 2009 to 10 April 2014, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

LA PROMOCION INMOBILIARIA, CONSTRUCCION, EXPLOTACION EN FORMA DE VENTA O ARRIENDO DE VIVIENDAS, LOCALES, APARTAMENTOS, NAVES, EDIFICIOS COMERCIALES EINDUSTRIALES Y FINCAS RUSTICAS, Y EN GENERAL, LA REALIZACION DE TODA CLASEDE OBRAS, CONSTRUCCIONES POR CUENTA PROPIA O AJENA, PUDIENDO TAMBIEN ADQUIR.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
QUAY PROPERTY GROUP SLHughes Oliver JamesHughes Oliver JamesQUAY MARBELLA SLQUAY MARBELLA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
QUAY PROPERTY GROUP SLMay John StevenMay John StevenQUAY PROJECT MANAGEMENT SLQUAY PROJECT MANAGEM…QUAY 2020 SLQUAY 2020 SLNORMARK 2010 SLNORMARK 2010 SL

Beneficial owner (UBO)

May John Steven100 %

Individual · ultimate beneficial owner · since 24/03/2009

Beneficial owner network map

5 nodes Person Company
QUAY PROPERTY GROUP SLMay John StevenMay John StevenQUAY PROJECT MANAGEMENT SLQUAY PROJECT MANAGEM…QUAY 2020 SLQUAY 2020 SLNORMARK 2010 SLNORMARK 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 10/04/2014· Registered 31/03/2014· I/A 4
  2. NombramientosPublished 10/04/2014· Registered 31/03/2014· I/A 4
  3. DisoluciónPublished 10/04/2014· Registered 31/03/2014· I/A 4
  4. ExtinciónPublished 10/04/2014· Registered 31/03/2014· I/A 4
  5. Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 3
  6. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 3
  7. Cambio de denominación socialPublished 10/12/2009· Registered 26/11/2009· I/A 2
  8. ConstituciónPublished 24/03/2009· Registered 06/03/2009· I/A 1
  9. Declaración de unipersonalidadPublished 24/03/2009· Registered 06/03/2009· I/A 1
  10. NombramientosPublished 24/03/2009· Registered 06/03/2009· I/A 1

Changes

  1. 10/04/2014Disolución
  2. 10/04/2014Extinción
  3. 22/05/2013Cambio de denominación social

    QUAY CONSTRUCTION BUILDING SOLUTIONS SL→QUAY PROPERTY GROUP SL

  4. 24/03/2009Declaración de unipersonalidad

    MAY JOHN STEVEN

Capital · events

  1. 24/03/2009Constitución
    Initial capital: 3 100,00 €

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. 10/04/2014#2761406
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUAY PROPERTY GROUP SL. Ceses/Dimisiones. Adm. Unico: HUGHES OLIVER JAMES. Nombramientos. Liquidador: HUGHES OLIVER JAMES. Disolución. Voluntaria. Extinción. Datos registrales. T 4619, L 3527, F 156, S 8, H MA100612, I/A 4 (31.03.14).
  2. 22/05/2013#2285051
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    QUAY PROPERTY GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: HUGHES OLIVER JAMES. Ceses/Dimisiones. Adm. Unico: MAY JOHN STEVEN. Nombramientos. Adm. Unico: HUGHES OLIVER JAMES. Datos registrales. T 4619, L 3527, F 155, S 8, H MA…
  3. 10/12/2009#504713

    Company name: QUAY CONSTRUCTION BUILDING SOLUTIONS SL

    Cambio de denominación social
    QUAY CONSTRUCTION BUILDING SOLUTIONS SL. Cambio de denominación social. QUAY PROPERTY GROUP SL. Datos registrales. T 4619, L 3527, F 155, S 8, H MA100612, I/A 2 (26.11.09).
  4. 24/03/2009#133840

    Company name: QUAY CONSTRUCTION BUILDING SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    QUAY CONSTRUCTION BUILDING SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: LA PROMOCION INMOBILIARIA, CONSTRUCCION, EXPLOTACION EN FORMA DE VENTA O ARRIENDO DE VIVIENDAS, LOCALES, APARTAMENTOS, NAVES, EDIFICIOS COMERCIALE…

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 2009

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/ LA ALZAMBRA - LOCAL 3-1, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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