ROTANA INVERSIONES SL

Hoja MA71431· NIF B92541259

Struck off · 02/07/2015Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
597 180,00 €

Legal information

Legal information for ROTANA INVERSIONES SL

NIF
Hoja registral
IRUS1000418754375
Legal formSociedad Limitada (SL)
Share capital597 180,00 €
LocalityMarbella
Register referenceTomo 3597 · Folio 92 · Hoja MA71431
StatusLiquidada

Activity

ROTANA INVERSIONES 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). The Spanish commercial register has published 9 filings for this company, from 7 September 2009 to 2 July 2015, across 6 distinct types of filing. Its registered share capital is 597 180,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
ROTANA INVERSIONES SLSPENCE CLARKE FIDUCIARY SLSPENCE CLARKE FIDUCI…CARMENARA 3 4 SLCARMENARA 3 4 SLTALUENGA SLTALUENGA SLOXFORD INVESTMENTS SLOXFORD INVESTMENTS SLPOWERCROSS SPAIN SLPOWERCROSS SPAIN SLPOWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…ALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…POTEST ESPAÑOLA SLPOTEST ESPAÑOLA SLEMPRESA UNIMISMAR SLEMPRESA UNIMISMAR SLABLE LAND & DEVELOPMENTS SPAIN SLABLE LAND & DEVELOPM…POWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…CARMENARA 3 4 SLCARMENARA 3 4 SLALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…ABLE LAND & REFORMS SLABLE LAND & REFORMS …SUHLGREN PROPIEDADES SLSUHLGREN PROPIEDADES…BRE PROPIEDADES SLBRE PROPIEDADES SLATHY PROPIEDADES SLATHY PROPIEDADES SLFREMDER PROPIEDADES SLFREMDER PROPIEDADES …MISTEL PROPIEDADES SLMISTEL PROPIEDADES SLSUMMERLAND DEVELOPMENTS SLSUMMERLAND DEVELOPME…HOM TURBO SLHOM TURBO SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 5
  2. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 5
  3. DisoluciónPublished 02/07/2015· Registered 24/06/2015· I/A 5
  4. ExtinciónPublished 02/07/2015· Registered 24/06/2015· I/A 5
  5. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 4
  6. Ampliación de capitalPublished 13/02/2012· Registered 28/01/2012· I/A 3
  7. Ceses/DimisionesPublished 07/09/2009· Registered 18/08/2009· I/A 2
  8. NombramientosPublished 07/09/2009· Registered 18/08/2009· I/A 2
  9. Cambio de domicilio socialPublished 07/09/2009· Registered 18/08/2009· I/A 2

Changes

  1. 02/07/2015Disolución
  2. 02/07/2015Extinción
  3. 07/09/2009Cambio de domicilio social

    C/ JACINTO BENAVENTE 32 - EDF

Capital · events

  1. 13/02/2012Ampliación de capital
    Resulting capital: 597 180,00 € (+594 170,00 €)

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. 02/07/2015#3398267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROTANA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SPENCE CLARKE FIDUCIARY SL. Nombramientos. Liquidador: SPENCE CLARKE FIDUCIARY SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3597, L 2508, F 92, S 8, H MA 71431, I/A 5 (24.06.15).
  2. 15/12/2014#3110084
    Nombramientos
    ROTANA INVERSIONES SL. Nombramientos. Apo.Sol.: GREENFIELDS CONVEYANCING CONSULTANTS SL;IRIARTE VICINAY INGE;BRASINGTON HELEN MARY CLAIRE;RIVAS BERMEJO ANA MARIA;HEATHFIELD MICHAEL. Datos registrales. T 3597, L 2508, F 92, S 8, H MA 71431, I/A 4 ( 5.…
  3. 13/02/2012#1589770
    Ampliación de capital
    ROTANA INVERSIONES SL. Ampliación de capital. Capital: 594.170,00 Euros. Resultante Suscrito: 597.180,00 Euros. Datos registrales. T 3597, L 2508, F 91, S 8, H MA 71431, I/A 3 (28.01.12).
  4. 07/09/2009#374879
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROTANA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DVA FINANCE SL. Nombramientos. Adm. Unico: SPENCE CLARKE FIDUCIARY SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 32 - EDF. LOS PINOS L-1 (MARBELLA). Datos registrales. T 3597, L 2508, F 91, …

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 addressC/ JACINTO BENAVENTE 32 - EDF, 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.

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