RITZ DEVELOPMENT SL

Hoja MA101458· NIF B92996248

Struck off · 22/07/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
563 926,00 €
Incorporation :
03/06/2009

Legal information

Legal information for RITZ DEVELOPMENT SL

NIF
Hoja registral
IRUS1000039485272
Legal formSociedad Limitada (SL)
Share capital563 926,00 €
Incorporation date03/06/2009
LocalityBenalmádena
Register referenceTomo 4646 · Folio 32 · Hoja MA101458
StatusLiquidada

Activity

RITZ DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 June 2009. The Spanish commercial register has published 15 filings for this company, from 3 June 2009 to 22 July 2021, across 9 distinct types of filing. Its registered share capital is 563 926,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compraventa de terrenos, servicios de construcción y promoción de inmuebles, compraventa de edificios fincas rústicas y urbanas en territorio nacional y el extranjero. Inmobiliaria y toda clase de administración de fincas. El diseño de páginas web, Internet y publicidad.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RITZ DEVELOPMENT SLKaabouni RachidKaabouni RachidSUN MARKET PROPERTIES DEVELOPMENT XXI SLSUN MARKET PROPERTIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RITZ DEVELOPMENT SLKaabouni RachidKaabouni RachidRICASOLMAR 2009 SLRICASOLMAR 2009 SLSUN MARKET PROPERTIES DEVELOPMENT XXI SLSUN MARKET PROPERTIE…

Beneficial owner (UBO)

Kaabouni Rachid100 %

Individual · ultimate beneficial owner · since 22/07/2021

Beneficial owner network map

4 nodes Person Company
RITZ DEVELOPMENT SLKaabouni RachidKaabouni RachidRICASOLMAR 2009 SLRICASOLMAR 2009 SLSUN MARKET PROPERTIES DEVELOPMENT XXI SLSUN MARKET PROPERTIE…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2021· Registered 14/07/2021· I/A 6
  2. NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 6
  3. Ampliación de capitalPublished 22/07/2021· Registered 14/07/2021· I/A 6
  4. DisoluciónPublished 22/07/2021· Registered 14/07/2021· I/A 6
  5. ExtinciónPublished 22/07/2021· Registered 14/07/2021· I/A 6
  6. Ceses/DimisionesPublished 12/12/2016· Registered 30/11/2016· I/A 5
  7. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 5
  8. Cambio de domicilio socialPublished 29/05/2015· Registered 21/05/2015· I/A 4
  9. NombramientosPublished 13/04/2015· Registered 31/03/2015· I/A 3
  10. Ceses/DimisionesPublished 13/04/2011· Registered 31/03/2011· I/A 2
  11. ConstituciónPublished 03/06/2009· Registered 16/05/2009· I/A 1
  12. Declaración de unipersonalidadPublished 03/06/2009· Registered 16/05/2009· I/A 1
  13. NombramientosPublished 03/06/2009· Registered 16/05/2009· I/A 1

Changes

  1. 22/07/2021Disolución
  2. 22/07/2021Extinción
  3. 29/05/2015Cambio de domicilio social

    AVDA LA VISTA 46 - URBANIZACION LA VISTA (BENALMADENA)

  4. 03/06/2009Declaración de unipersonalidad

    EMPIRICAL TRADING LIMITED

Capital · events

  1. 22/07/2021Ampliación de capital
    Resulting capital: 563 926,00 € (+560 291,00 €)
  2. 03/06/2009Constitución
    Initial capital: 3 635,00 €

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. 22/07/2021#6537928
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    RITZ DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: KAABOUNI RACHID. Socio único: KAABOUNI RACHID. Nombramientos. Liquidador: KAABOUNI RACHID. Ampliación de capital. Capital: 560.291,00 Euros. Resultante Suscrito: 563.926,00 Euros. Disolución. Volunta…
  2. 12/12/2016#4147524
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RITZ DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: KAABOUNI RACHID. Ceses/Dimisiones. Adm. Unico: KAABOUNI MIMOUN. Nombramientos. Adm. Unico: KAABOUNI RACHID. Datos registrales. T 4646, L 3554, F 31, S 8, H MA101458, I/A …
  3. 29/05/2015#3345720
    Cambio de domicilio social
    RITZ DEVELOPMENT SL. Cambio de domicilio social. AVDA LA VISTA 46 - URBANIZACION LA VISTA (BENALMADENA). Datos registrales. T 4646, L 3554, F 31, S 8, H MA101458, I/A 4 (21.05.15).
  4. 13/04/2015#3277810
    NombramientosCambio de identidad del socio único
    RITZ DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: KAABOUNI MIMOUN. Nombramientos. Adm. Unico: KAABOUNI MIMOUN. Datos registrales. T 4646, L 3554, F 31, S 8, H MA101458, I/A 3 (31.03.15).
  5. 13/04/2011#1170916
    Ceses/Dimisiones
    RITZ DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: EMPIRICAL TRADING LIMITED. Datos registrales. T 4646, L 3554, F 31, S 8, H MA101458, I/A 2 (31.03.11).
  6. 03/06/2009#243154
    ConstituciónDeclaración de unipersonalidadNombramientos
    RITZ DEVELOPMENT SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: la compraventa de terrenos, servicios de construcción y promoción de inmuebles, compraventa de edificios fincas rústicas y urbanas en territorio nacional y el extran…

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 addressAVDA LA VISTA 46 - URBANIZACION LA VISTA (BENALMADENA), Benalmádena, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector