RESERVA VILLAS SL

Hoja CA44627· NIF B72231558

Struck off · 28/04/2023Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 453 000,00 €
Incorporation :
25/03/2013

Legal information

Legal information for RESERVA VILLAS SL

NIF
Hoja registral
IRUS1000196025044
Legal formSociedad Limitada (SL)
Share capital1 453 000,00 €
Incorporation date25/03/2013
LocalitySan Roque
Register referenceTomo 2079 · Folio 39 · Hoja CA44627
StatusLiquidada

Activity

RESERVA VILLAS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 March 2013. The Spanish commercial register has published 9 filings for this company, from 25 March 2013 to 28 April 2023, across 7 distinct types of filing. Its registered share capital is 1 453 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición y enajenación, por cualquier título, el arrendamiento, la promoción, la construcción, la demolición, la rehabilitación, la tenencia, la explotación, el mantenimiento y la conservación de toda clase de inmuebles, tanto rústicos como urbanos. b) La promoción, urbanización y parcelaci.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESERVA VILLAS SLMosseri Marlio Jacques WilliamMosseri Marlio Jacqu…

Beneficial owner (UBO)

Mosseri Marlio Jacques William100 %

Individual · ultimate beneficial owner · since 25/03/2013

Beneficial owner network map

2 nodes Person Company
RESERVA VILLAS SLMosseri Marlio Jacques WilliamMosseri Marlio Jacqu…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2023· Registered 20/04/2023· I/A 4
  2. NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 4
  3. DisoluciónPublished 28/04/2023· Registered 20/04/2023· I/A 4
  4. ExtinciónPublished 28/04/2023· Registered 20/04/2023· I/A 4
  5. Ampliación de capitalPublished 26/05/2014· Registered 19/05/2014· I/A 3
  6. Ampliación de capitalPublished 15/07/2013· Registered 04/07/2013· I/A 2
  7. ConstituciónPublished 25/03/2013· Registered 15/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 25/03/2013· Registered 15/03/2013· I/A 1
  9. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 28/04/2023Disolución
  2. 28/04/2023Extinción
  3. 25/03/2013Declaración de unipersonalidad

    MOSSERI MARLIO JACQUES WILLIAM

Capital · events

  1. 26/05/2014Ampliación de capital
    Resulting capital: 1 453 000,00 € (+450 000,00 €)
  2. 15/07/2013Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  3. 25/03/2013Constitución
    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. 28/04/2023#7507768
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESERVA VILLAS SL. Ceses/Dimisiones. Liquidador: JACQUES WILLIAM MOSSERI MARLIO. Adm. Unico: JACQUES WILLIAM MOSSERI MARLIO. Nombramientos. Liquidador: JACQUES WILLIAM MOSSERI MARLIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2079 , F 3…
  2. 26/05/2014#2820362
    Ampliación de capital
    RESERVA VILLAS SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.453.000,00 Euros. Datos registrales. T 2079 , F 38, S 8, H CA 44627, I/A 3 (19.05.14).
  3. 15/07/2013#2369770
    Ampliación de capital
    RESERVA VILLAS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 2079 , F 38, S 8, H CA 44627, I/A 2 ( 4.07.13).
  4. 25/03/2013#2192443
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESERVA VILLAS SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: a) La adquisición y enajenación, por cualquier título, el arrendamiento, la promoción, la construcción, la demolición, la rehabilitación, la tenencia, la explotación, …

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 2013

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 addressLUGAR EDIFICIO PLAZA MAYOR LOCAL 14, PUEBLO NUEVO (SAN ROQUE), San Roque, Cádiz
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.

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