RICASOLMAR 2009 SL
Hoja MA103787· NIF B93033801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 20/01/2010
Legal information
Legal information for RICASOLMAR 2009 SL
Activity
RICASOLMAR 2009 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 20 January 2010. The Spanish commercial register has published 12 filings for this company, from 20 January 2010 to 22 July 2021, across 8 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La compraventa, alquiler, construcción, promoción, explotación, arrendamiento y administración de edificios, viviendas, locales comerciales, bungalows, apartamentos, residencias, hoteles, complejos urbanísticos, comunidades de propietarios y toda clase de bienes inmuebles. Intermediación en negocios.
Directors and representatives
Directors
Former
- Platts Mark HenryCeased on 25/05/2017Administrador Único
- Kaabouni RachidCeased on 14/07/2021Liquidador
Authorised representatives
Former
- Gantes Ludgate RicardoCeased on 14/04/2016Apoderado
Directors network map
Cap table · shareholdings
- Kaabouni Rachid100 %
Individual · since 22/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kaabouni Rachid100 %
Individual · ultimate beneficial owner · since 22/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2021· Registered 14/07/2021· I/A 6
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 6
- DisoluciónPublished 22/07/2021· Registered 14/07/2021· I/A 6
- ExtinciónPublished 22/07/2021· Registered 14/07/2021· I/A 6
- Declaración de unipersonalidadPublished 30/06/2017· Registered 22/06/2017· I/A 5
- Ceses/DimisionesPublished 06/06/2017· Registered 25/05/2017· I/A 4
- NombramientosPublished 06/06/2017· Registered 25/05/2017· I/A 4
- Cambio de domicilio socialPublished 06/06/2017· Registered 25/05/2017· I/A 4
- RevocacionesPublished 22/04/2016· Registered 14/04/2016· I/A 3
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 2
- ConstituciónPublished 20/01/2010· Registered 31/12/2009· I/A 1
- NombramientosPublished 20/01/2010· Registered 31/12/2009· I/A 1
Changes
- 22/07/2021Disolución
- 22/07/2021Extinción
- 30/06/2017Declaración de unipersonalidad
KAABOUNI RACHID
- 06/06/2017Cambio de domicilio social
URB SIERRA BLANCA Bl.9 - CONJUNTO IMARA RESIDENCI (MARBELLA)
Capital · events
- 20/01/2010ConstituciónInitial capital: 600 000,00 €
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)
- 22/07/2021#6537923Ceses/DimisionesNombramientosDisoluciónExtinción
RICASOLMAR 2009 SL. Ceses/Dimisiones. Adm. Unico: KAABOUNI RACHID. Socio único: KAABOUNI RACHID. Nombramientos. Liquidador: KAABOUNI RACHID. Disolución. Voluntaria. Extinción. Datos registrales. T 4716, L 3624, F 4, S 8, H MA103787, I/A 6 (14.07.21).
- 30/06/2017#4443605Declaración de unipersonalidad
RICASOLMAR 2009 SL. Declaración de unipersonalidad. Socio único: KAABOUNI RACHID. Datos registrales. T 4716, L 3624, F 3, S 8, H MA103787, I/A 5 (22.06.17).
- 06/06/2017#4406376Ceses/DimisionesNombramientosCambio de domicilio social
RICASOLMAR 2009 SL. Ceses/Dimisiones. Adm. Unico: PLATTS MARK HENRY. Nombramientos. Adm. Unico: KAABOUNI RACHID. Cambio de domicilio social. URB SIERRA BLANCA Bl.9 - CONJUNTO IMARA RESIDENCI (MARBELLA). Datos registrales. T 4716, L 3624, F 3, S 8, H … - 22/04/2016#3825593Revocaciones
RICASOLMAR 2009 SL. Revocaciones. Apoderado: GANTES LUDGATE RICARDO. Datos registrales. T 4716, L 3624, F 3, S 8, H MA103787, I/A 3 (14.04.16).
- 31/03/2010#659491Nombramientos
RICASOLMAR 2009 SL. Nombramientos. Apoderado: GANTES LUDGATE RICARDO. Datos registrales. T 4716, L 3624, F 2, S 8, H MA103787, I/A 2 (17.03.10).
- 20/01/2010#546531ConstituciónNombramientos
RICASOLMAR 2009 SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: La compraventa, alquiler, construcción, promoción, explotación, arrendamiento y administración de edificios, viviendas, locales comerciales, bungalows, apartamentos, …
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.