SOUTH PENINSULA ESTATES SL

Hoja MA113428· NIF B93188647

Struck off · 04/01/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/04/2012

Legal information

Legal information for SOUTH PENINSULA ESTATES SL

NIF
Hoja registral
IRUS1000041874352
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/04/2012
LocalityFuengirola
Register referenceTomo 5005 · Folio 35 · Hoja MA113428
StatusLiquidada

Activity

SOUTH PENINSULA ESTATES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 April 2012. The Spanish commercial register has published 11 filings for this company, from 3 May 2012 to 4 January 2023, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SOUTH PENINSULA ESTAT…Bolivar Exposito SergioBolivar Exposito Ser…IBERIAN PROPERTY DREAMS SLIBERIAN PROPERTY DRE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTH PENINSULA ESTAT…Garrido Bermudez JorgeGarrido Bermudez Jor…

Beneficial owner (UBO)

Garrido Bermudez Jorge100 %

Individual · ultimate beneficial owner · since 03/05/2012

Beneficial owner network map

2 nodes Person Company
SOUTH PENINSULA ESTAT…Garrido Bermudez JorgeGarrido Bermudez Jor…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 27/12/2022· I/A 4
  2. NombramientosPublished 04/01/2023· Registered 27/12/2022· I/A 4
  3. DisoluciónPublished 04/01/2023· Registered 27/12/2022· I/A 4
  4. ExtinciónPublished 04/01/2023· Registered 27/12/2022· I/A 4
  5. Ceses/DimisionesPublished 28/11/2012· Registered 19/11/2012· I/A 2
  6. NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 2
  7. Cambio de domicilio socialPublished 28/11/2012· Registered 19/11/2012· I/A 2
  8. ConstituciónPublished 03/05/2012· Registered 21/04/2012· I/A 1
  9. Declaración de unipersonalidadPublished 03/05/2012· Registered 21/04/2012· I/A 1
  10. NombramientosPublished 03/05/2012· Registered 21/04/2012· I/A 1

Changes

  1. 04/01/2023Disolución
  2. 04/01/2023Extinción
  3. 28/11/2012Cambio de domicilio social

    C/ COLEO 17 2& A (FUENGIROLA)

  4. 03/05/2012Declaración de unipersonalidad

    GARRIDO BERMUDEZ JORGE

Capital · events

  1. 03/05/2012Constitución
    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. 04/01/2023#10570656
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOUTH PENINSULA ESTATES SL. Ceses/Dimisiones. Adm. Unico: BOLIVAR EXPOSITO SERGIO. Nombramientos. Liquidador: BOLIVAR EXPOSITO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5005, L 3912, F 35, S 8, H MA113428, I/A 4 (27.12.22).
  2. 04/01/2023#10570645
    Cambio de identidad del socio único
    SOUTH PENINSULA ESTATES SL. Sociedad unipersonal. Cambio de identidad del socio único: BOLIVAR EXPOSITO SERGIO. Datos registrales. T 5005, L 3912, F 34, S 8, H MA113428, I/A 3 (27.12.22).
  3. 28/11/2012#2006895
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOUTH PENINSULA ESTATES SL. Ceses/Dimisiones. Adm. Unico: GARRIDO BERMUDEZ JORGE. Nombramientos. Adm. Unico: BOLIVAR EXPOSITO SERGIO. Cambio de domicilio social. C/ COLEO 17 2& A (FUENGIROLA). Datos registrales. T 5005, L 3912, F 34, S 8, H MA113428,…
  4. 03/05/2012#1708898
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTH PENINSULA ESTATES SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmo…

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 2012

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/ COLEO 17 2& A (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 — Promoción inmobiliaria — are listed together.

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