RCS GREEN VALLEY SL

Hoja MA121683· NIF B93308138

Struck off · 17/02/2017Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2014

Legal information

Legal information for RCS GREEN VALLEY SL

NIF
Hoja registral
IRUS1000419764793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2014
LocalityMarbella
Register referenceTomo 5235 · Folio 204 · Hoja MA121683
StatusLiquidada

Activity

RCS GREEN VALLEY 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 13 February 2014. The Spanish commercial register has published 10 filings for this company, from 13 February 2014 to 17 February 2017, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, arrendamiento, explotación, construcción, promoción y rehabilitación de todo tipo de bienes inmuebles, tanto rústicos como urbanos.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
RCS GREEN VALLEY SLCox Taylor AndrewCox Taylor AndrewDUKESEN SISTEMAS SLDUKESEN SISTEMAS SLSMART PROPERTY PROFESSIONAL SLSMART PROPERTY PROFE…RCS SPANISH DEVELOPMENT 2014 SLRCS SPANISH DEVELOPM…RCS SANTA CLARA SLRCS SANTA CLARA SLRCS INVESTMENTS SPAIN 1 SLRCS INVESTMENTS SPAI…RCS INVESTMENTS SPAIN 2 SLRCS INVESTMENTS SPAI…RCS INVESTMENTS SPAIN 3 SLRCS INVESTMENTS SPAI…RCS INVESTMENTS SPAIN 4 SL EN LIQUIDACIONRCS INVESTMENTS SPAI…RCS REAL ESTATE INVESTMENT AND DEVELOPMENT SLRCS REAL ESTATE INVE…RCS SPAIN 6 SLRCS SPAIN 6 SL

Cap table · shareholdings

  • REAL CAPITAL SOLUTIONS SPAIN LLC100 %

    Legal entity · since 13/02/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
RCS GREEN VALLEY SLReal Capital Solutions Spain LlcReal Capital Solutio…RCS SPANISH DEVELOPMENT 2014 SLRCS SPANISH DEVELOPM…RCS REAL ESTATE INVESTMENT AND DEVELOPMENT SLRCS REAL ESTATE INVE…

Beneficial owner (UBO)

REAL CAPITAL SOLUTIONS SPAIN LLC100 %

Legal entity · since 13/02/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
RCS GREEN VALLEY SLReal Capital Solutions Spain LlcReal Capital Solutio…RCS SPANISH DEVELOPMENT 2014 SLRCS SPANISH DEVELOPM…RCS REAL ESTATE INVESTMENT AND DEVELOPMENT SLRCS REAL ESTATE INVE…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2017· Registered 08/02/2017· I/A 3
  2. NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 3
  3. DisoluciónPublished 17/02/2017· Registered 08/02/2017· I/A 3
  4. ExtinciónPublished 17/02/2017· Registered 08/02/2017· I/A 3
  5. Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 2
  6. Cambio de domicilio socialPublished 26/06/2014· Registered 17/06/2014· I/A 2
  7. ConstituciónPublished 13/02/2014· Registered 05/02/2014· I/A 1
  8. Declaración de unipersonalidadPublished 13/02/2014· Registered 05/02/2014· I/A 1
  9. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 17/02/2017Disolución
  2. 17/02/2017Extinción
  3. 26/06/2014Cambio de domicilio social

    AVDA MANOLETE 1 - CENTRO PLAZA, OFICINAS 27 A 30, (MARBELLA)

  4. 26/06/2014Modificaciones estatutarias
  5. 13/02/2014Declaración de unipersonalidad

    REAL CAPITAL SOLUTIONS SPAIN LLC

Capital · events

  1. 13/02/2014Constitución
    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. 17/02/2017#4251981
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    RCS GREEN VALLEY SL. Sociedad unipersonal. Cambio de identidad del socio único: RCS SPANISH DEVELOPMENT 2014 SL. Ceses/Dimisiones. Adm. Unico: COX TAYLOR ANDREW. Nombramientos. Liquidador: COX TAYLOR ANDREW. Disolución. Voluntaria. Extinción. Datos r…
  2. 26/06/2014#2866960
    Modificaciones estatutariasCambio de domicilio social
    RCS GREEN VALLEY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA MANOLETE 1 - CENTRO PLAZA, OFICINAS 27 A 30, (MARBELLA). Datos registrales. T 5235, L 4142, F 204, S 8, H MA121683, I/A 2 (1…
  3. 13/02/2014#2669203
    ConstituciónDeclaración de unipersonalidadNombramientos
    RCS GREEN VALLEY SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: La compra, venta, arrendamiento, explotación, construcción, promoción y rehabilitación de todo tipo de bienes inmuebles, tanto rústicos como urbanos. Domicilio: AVDA…

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 addressAVDA MANOLETE 1 - CENTRO PLAZA, OFICINAS 27 A 30, (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.

Prospect this sectorAll companies in this sector