RETIRO ANDALUZ SL

Hoja MA96343· NIF B92904333

Struck off · 12/06/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RETIRO ANDALUZ SL

NIF
Hoja registral
IRUS1000038265879
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 4481 · Folio 53 · Hoja MA96343
StatusLiquidada

Activity

RETIRO ANDALUZ SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 28 July 2010 to 12 June 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RETIRO ANDALUZ SLKristensen LarsKristensen Lars

Cap table · shareholdings

  • Falk Benny100 %

    Individual · since 28/07/2010 · socio único (BORME)

Shareholders network map

4 nodes Person Company
RETIRO ANDALUZ SLFalk BennyFalk BennyBENALMAPRO SLBENALMAPRO SLREFOFUNGI SLREFOFUNGI SL

Beneficial owner (UBO)

Falk Benny100 %

Individual · ultimate beneficial owner · since 28/07/2010

Beneficial owner network map

4 nodes Person Company
RETIRO ANDALUZ SLFalk BennyFalk BennyBENALMAPRO SLBENALMAPRO SLREFOFUNGI SLREFOFUNGI SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 8
  2. RevocacionesPublished 12/06/2024· Registered 05/06/2024· I/A 8
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 8
  4. DisoluciónPublished 12/06/2024· Registered 05/06/2024· I/A 8
  5. ExtinciónPublished 12/06/2024· Registered 05/06/2024· I/A 8
  6. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 7
  7. Ceses/DimisionesPublished 09/05/2023· Registered 27/04/2023· I/A 6
  8. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 6
  9. Ceses/DimisionesPublished 04/04/2022· Registered 25/03/2022· I/A 5
  10. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 5
  11. Declaración de unipersonalidadPublished 28/07/2010· Registered 19/07/2010· I/A 3

Changes

  1. 12/06/2024Disolución
  2. 12/06/2024Extinción
  3. 28/07/2010Declaración de unipersonalidad

    FALK BENNY

Timeline (BORME)

  1. 12/06/2024#8121406
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RETIRO ANDALUZ SL. Ceses/Dimisiones. Adm. Unico: HALEBLIAN ACOSTA ANAHI LUZ. Revocaciones. Apoderado: KRISTENSEN ANJA TOFTEGAARD. Nombramientos. Liquidador: KRISTENSEN LARS. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H MA 96343, I/…
  2. 01/08/2023#7654375
    Nombramientos
    RETIRO ANDALUZ SL. Nombramientos. Apoderado: KRISTENSEN ANJA TOFTEGAARD. Datos registrales. T 4481, L 3390, F 53, S 8, H MA 96343, I/A 7 (24.07.23).
  3. 09/05/2023#7521068
    Ceses/DimisionesNombramientos
    RETIRO ANDALUZ SL. Ceses/Dimisiones. Adm. Solid.: RUEDA MARTIN PREBEN;KRISTENSEN LARS. Nombramientos. Adm. Unico: HALEBLIAN ACOSTA ANAHI LUZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  4. 04/04/2022#6893827
    Ceses/DimisionesNombramientos
    RETIRO ANDALUZ SL. Ceses/Dimisiones. Adm. Unico: RUEDA MARTIN PREBEN. Nombramientos. Adm. Solid.: RUEDA MARTIN PREBEN;KRISTENSEN LARS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  5. 02/08/2010#828853
    RETIRO ANDALUZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4481, L 3390, F 52, S 8, H MA 96343, I/A 4 (19.07.10).
  6. 28/07/2010#821929
    Declaración de unipersonalidad
    RETIRO ANDALUZ SL. Declaración de unipersonalidad. Socio único: FALK BENNY. Datos registrales. T 4481, L 3390, F 52, S 8, H MA 96343, I/A 3 (19.07.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

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 addressURB TORREMUELLE - ALTA VISTA Nº N11.-, MÁLAGA, BENALMÁDENA
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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