SHINE INVERSIONES DEL SUR SL

Hoja MA130744· NIF B93436764

Struck off · 29/01/2019Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2015

Legal information

Legal information for SHINE INVERSIONES DEL SUR SL

NIF
Hoja registral
IRUS1000044871049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2015
LocalityFuengirola
Register referenceTomo 5450 · Folio 32 · Hoja MA130744
StatusLiquidada

Activity

SHINE INVERSIONES DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 November 2015. The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 29 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: COMPRA VENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 68.10). Otras actividades: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 68.20).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SHINE INVERSIONES DEL…Naesgaard JensNaesgaard JensPASSOGAARD SLPASSOGAARD SL

Cap table · shareholdings

  • Individual · since 13/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHINE INVERSIONES DEL…Naesgaard JensNaesgaard Jens

Beneficial owner (UBO)

Naesgaard Jens100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

2 nodes Person Company
SHINE INVERSIONES DEL…Naesgaard JensNaesgaard Jens

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 17/01/2019· I/A 2
  2. NombramientosPublished 29/01/2019· Registered 17/01/2019· I/A 2
  3. DisoluciónPublished 29/01/2019· Registered 17/01/2019· I/A 2
  4. ExtinciónPublished 29/01/2019· Registered 17/01/2019· I/A 2
  5. ConstituciónPublished 13/11/2015· Registered 04/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2015· Registered 04/11/2015· I/A 1
  7. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 1

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 13/11/2015Declaración de unipersonalidad

    NAESGAARD JENS

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 3 000,00 €

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. 29/01/2019#5229810
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SHINE INVERSIONES DEL SUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NAESGAARD JENS. Nombramientos. Liquidador: NAESGAARD JENS. Disolución. Voluntaria. Extinción. Datos registrales. T 5450, L 4357, F 32, S 8, H MA13074
  2. 13/11/2015#3583756
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHINE INVERSIONES DEL SUR SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: Actividad principal: COMPRA VENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 68.10). Otras actividades: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROP

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 2015

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 DE LOS BOLICHES 93 1 A - EDIFICIO VINUESA (FUENGIROLA), Fuengirola, 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.