SCHUTTELAAR COSTA SL

Hoja MA102841· NIF B93021319

Struck off · 08/03/2016Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
565 487,00 €
Incorporation :
26/10/2009

Legal information

Legal information for SCHUTTELAAR COSTA SL

NIF
Hoja registral
IRUS1000419535474
Legal formSociedad Limitada (SL)
Share capital565 487,00 €
Incorporation date26/10/2009
LocalityMarbella
Register referenceTomo 4687 · Folio 164 · Hoja MA102841
StatusLiquidada

Activity

SCHUTTELAAR COSTA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 26 October 2009. The Spanish commercial register has published 8 filings for this company, from 26 October 2009 to 8 March 2016, across 7 distinct types of filing. Its registered share capital is 565 487,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La compraventa e Intermediación inmobiliaria. La venta, arrendamiento, explotación, construcción, urbanización, planificación, construcción, administración y modificación de todo tipo de solares, y terrenos, edificaciones, locales, viviendas, tanto rusticas como urbanas, la construcción por sus prop.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SCHUTTELAAR COSTA SLSchuttelaar Johannes Wilhelmus Josephus MariaSchuttelaar Johannes…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCHUTTELAAR COSTA SLSchuttelaar Beheer BSchuttelaar Beheer B

Beneficial owner (UBO)

Schuttelaar Beheer B100 %

Individual · ultimate beneficial owner · since 08/03/2016

Beneficial owner network map

2 nodes Person Company
SCHUTTELAAR COSTA SLSchuttelaar Beheer BSchuttelaar Beheer B

Registered actos

  1. Ceses/DimisionesPublished 08/03/2016· Registered 26/02/2016· I/A 3
  2. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 3
  3. DisoluciónPublished 08/03/2016· Registered 26/02/2016· I/A 3
  4. ExtinciónPublished 08/03/2016· Registered 26/02/2016· I/A 3
  5. Ampliación de capitalPublished 22/09/2011· Registered 09/09/2011· I/A 2
  6. ConstituciónPublished 26/10/2009· Registered 08/10/2009· I/A 1
  7. Declaración de unipersonalidadPublished 26/10/2009· Registered 08/10/2009· I/A 1
  8. NombramientosPublished 26/10/2009· Registered 08/10/2009· I/A 1

Changes

  1. 08/03/2016Disolución
  2. 08/03/2016Extinción
  3. 26/10/2009Declaración de unipersonalidad

    SCHUTTELAAR BEHEER B.V.

Capital · events

  1. 22/09/2011Ampliación de capital
    Resulting capital: 565 487,00 € (+562 481,00 €)
  2. 26/10/2009Constitución
    Initial capital: 3 006,00 €

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. 08/03/2016#3757138
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCHUTTELAAR COSTA SL. Ceses/Dimisiones. Socio único: SCHUTTELAAR BEHEER B.V. Adm. Unico: SCHUTTELAAR JOHANNES WILHELMUS JOSEPHUS MARIA. Nombramientos. Liquidador: SCHUTTELAAR JOHANNES WILHELMUS JOSEPHUS MARIA. Disolución. Voluntaria. Extinción. Datos…
  2. 22/09/2011#1385971
    Ampliación de capital
    SCHUTTELAAR COSTA SL. Ampliación de capital. Capital: 562.481,00 Euros. Resultante Suscrito: 565.487,00 Euros. Datos registrales. T 4687, L 3595, F 164, S 8, H MA102841, I/A 2 ( 9.09.11).
  3. 26/10/2009#435974
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCHUTTELAAR COSTA SL. Constitución. Comienzo de operaciones: 3.09.09. Objeto social: La compraventa e Intermediación inmobiliaria. La venta, arrendamiento, explotación, construcción, urbanización, planificación, construcción, administración y modific…

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 addressC/ CALIFA S/N - COMPLEJO RESIDENCIAL PUERTO GOLF, (MARBELLA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector