SPRING HAVEN INVESTMENTS SL

Hoja MA136720· NIF B93511491

Struck off · 22/04/2024Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
566 000,00 €
Incorporation :
17/11/2016
Former name :
SANTANA DEVELOPMENTS SL

Legal information

Legal information for SPRING HAVEN INVESTMENTS SL

NIF
Hoja registral
IRUS1000045456253
Legal formSociedad Limitada (SL)
Share capital566 000,00 €
Incorporation date17/11/2016
LocalityMarbella
Register referenceTomo 5565 · Folio 12 · Hoja MA136720
Former names
SANTANA DEVELOPMENTS SL2016-11-17 → 2022-05-12
StatusLiquidada

Activity

SPRING HAVEN INVESTMENTS 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). It was incorporated on 17 November 2016. The Spanish commercial register has published 12 filings for this company, from 17 November 2016 to 22 April 2024, across 9 distinct types of filing. Its registered share capital is 566 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1) La intermediación en la compra, venta y alquiler de bienes inmuebles. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. La construcción, promoción, gestión, venta y arrendamiento de edifi.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
SPRING HAVEN INVESTME…Iturmendi Küstner PabloIturmendi Küstner Pa…CELTIC ASSETS SPAIN SLCELTIC ASSETS SPAIN …PAITUR CONSULTING SLPAITUR CONSULTING SLHACIENDA COSTA PROPERTIES SLHACIENDA COSTA PROPE…HISPANIA PROPERTY FUND SLHISPANIA PROPERTY FU…EGERTON COSTA PROPERTIES SLEGERTON COSTA PROPER…HERKULES PROPERTIES AND RENTALS SLHERKULES PROPERTIES …EL PARAISO 455 B SLEL PARAISO 455 B SLPALEMI SLPALEMI SLINVERSIONES MAMBOSAMBO 2000 SLINVERSIONES MAMBOSAM…EL PULMON VERDE INVESTMENTS SLEL PULMON VERDE INVE…ITURMENDI ASESORES SLITURMENDI ASESORES SLTELLINI STATES SLTELLINI STATES SLINTERNATIONAL FUN INVESTMENTS SLINTERNATIONAL FUN IN…AQUA BANUS SLAQUA BANUS SLECCLESTONIUM PROPIEDADES SLECCLESTONIUM PROPIED…PROMOPAMAR SLPROMOPAMAR SLINVERSIONES IRIMIA SLINVERSIONES IRIMIA SLHILCOURT PANORAMICA SLHILCOURT PANORAMICA …CASTAÑO ESTATES SLCASTAÑO ESTATES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPRING HAVEN INVESTME…O'Driscoll DeclanO'Driscoll Declan

Beneficial owner (UBO)

O'Driscoll Declan100 %

Individual · ultimate beneficial owner · since 17/11/2016

Beneficial owner network map

2 nodes Person Company
SPRING HAVEN INVESTME…O'Driscoll DeclanO'Driscoll Declan

Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 7
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 7
  3. DisoluciónPublished 22/04/2024· Registered 15/04/2024· I/A 7
  4. ExtinciónPublished 22/04/2024· Registered 15/04/2024· I/A 7
  5. Reducción de capitalPublished 23/11/2023· Registered 16/11/2023· I/A 6
  6. Cambio de denominación socialPublished 12/05/2022· Registered 03/05/2022· I/A 5
  7. Reducción de capitalPublished 06/04/2022· Registered 25/03/2022· I/A 4
  8. Ampliación de capitalPublished 12/04/2018· Registered 03/04/2018· I/A 3
  9. Ampliación de capitalPublished 28/03/2017· Registered 15/03/2017· I/A 2
  10. ConstituciónPublished 17/11/2016· Registered 09/11/2016· I/A 1
  11. Declaración de unipersonalidadPublished 17/11/2016· Registered 09/11/2016· I/A 1
  12. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 1

Changes

  1. 22/04/2024Disolución
  2. 22/04/2024Extinción
  3. 23/11/2023Cambio de denominación social

    SANTANA DEVELOPMENTS SL→SPRING HAVEN INVESTMENTS SL

  4. 17/11/2016Declaración de unipersonalidad

    O'DRISCOLL DECLAN

Capital · events

  1. 23/11/2023Reducción de capital
    Resulting capital: 566 000,00 €
  2. 06/04/2022Reducción de capital
    Resulting capital: 866 000,00 €
  3. 12/04/2018Ampliación de capital
    Resulting capital: 1 116 000,00 € (+860 000,00 €)
  4. 28/03/2017Ampliación de capital
    Resulting capital: 256 000,00 € (+250 000,00 €)
  5. 17/11/2016Constitución
    Initial capital: 6 000,00 €

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. 22/04/2024#8045759
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPRING HAVEN INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: ITURMENDI KUSTNER PABLO. Nombramientos. Liquidador: ITURMENDI KUSTNER PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 5565, L 4472, F 12, S 8, H MA136720, I/A 7 (15.04.24).
  2. 23/11/2023#7808952
    Reducción de capital
    SPRING HAVEN INVESTMENTS SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 566.000,00 Euros. Datos registrales. T 5565, L 4472, F 12, S 8, H MA136720, I/A 6 (16.11.23).
  3. 12/05/2022#6957995

    Company name: SANTANA DEVELOPMENTS SL

    Cambio de denominación social
    SANTANA DEVELOPMENTS SL. Cambio de denominación social. SPRING HAVEN INVESTMENTS SL. Datos registrales. T 5565, L 4472, F 11, S 8, H MA136720, I/A 5 ( 3.05.22).
  4. 06/04/2022#6898087

    Company name: SANTANA DEVELOPMENTS SL

    Reducción de capital
    SANTANA DEVELOPMENTS SL. Reducción de capital. Importe reducción: 250.000,00 Euros. Resultante Suscrito: 866.000,00 Euros. Datos registrales. T 5565, L 4472, F 11, S 8, H MA136720, I/A 4 (25.03.22).
  5. 12/04/2018#4836497

    Company name: SANTANA DEVELOPMENTS SL

    Ampliación de capital
    SANTANA DEVELOPMENTS SL. Ampliación de capital. Capital: 860.000,00 Euros. Resultante Suscrito: 1.116.000,00 Euros. Datos registrales. T 5565, L 4472, F 11, S 8, H MA136720, I/A 3 ( 3.04.18).
  6. 28/03/2017#4310712

    Company name: SANTANA DEVELOPMENTS SL

    Ampliación de capital
    SANTANA DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 256.000,00 Euros. Datos registrales. T 5565, L 4472, F 10, S 8, H MA136720, I/A 2 (15.03.17).
  7. 17/11/2016#4113465

    Company name: SANTANA DEVELOPMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SANTANA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 31.10.16. Objeto social: 1) La intermediación en la compra, venta y alquiler de bienes inmuebles. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de …

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 2016

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/ SAN JUAN BOSCO 2 - PLANTA 4, PUERTA B, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as SANTANA DEVELOPMENTS S.L.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector