SCHEFFER GROUP REAL ESTATE SL

Hoja MA134297· NIF B93471852

Struck off · 07/02/2023Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/06/2016

Legal information

Legal information for SCHEFFER GROUP REAL ESTATE SL

NIF
Hoja registral
IRUS1000045164045
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/06/2016
LocalityMarbella
Register referenceTomo 5520 · Folio 2 · Hoja MA134297
StatusLiquidada

Activity

SCHEFFER GROUP REAL ESTATE 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 3 June 2016. The Spanish commercial register has published 7 filings for this company, from 3 June 2016 to 7 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. 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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Scheffer Lars Peter100 %

Individual · ultimate beneficial owner · since 07/02/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 25/01/2023· I/A 2
  2. NombramientosPublished 07/02/2023· Registered 25/01/2023· I/A 2
  3. DisoluciónPublished 07/02/2023· Registered 25/01/2023· I/A 2
  4. ExtinciónPublished 07/02/2023· Registered 25/01/2023· I/A 2
  5. ConstituciónPublished 03/06/2016· Registered 26/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2016· Registered 26/05/2016· I/A 1
  7. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 1

Changes

  1. 07/02/2023Disolución
  2. 07/02/2023Extinción
  3. 03/06/2016Declaración de unipersonalidad

    SCHEFFER LARS PETER

Capital · events

  1. 03/06/2016Constitución
    Initial capital: 3 100,00 €

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. 07/02/2023#7374588
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCHEFFER GROUP REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: SCHEFFER LARS PETER. Socio único: SCHEFFER LARS PETER. Nombramientos. Liquidador: SCHEFFER LARS PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 5520, L 4427, F 2, S 8, H MA13…
  2. 03/06/2016#3885349
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCHEFFER GROUP REAL ESTATE SL. Constitución. Comienzo de operaciones: 28.03.16. Objeto social: 1) La intermediación en la compra, venta y alquiler de bienes inmuebles. 2) La adquisición, enajenación, promoción, explotación, administración y parcelaci…

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/ HOTEL MARBELLA CLUB - OF, 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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