SOUTHWEST SPAIN SL

Hoja MA97935· NIF B92942499

Struck off · 08/04/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for SOUTHWEST SPAIN SL

NIF
Hoja registral
IRUS1000038622765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMarbella
Register referenceTomo 4534 · Folio 201 · Hoja MA97935
StatusLiquidada

Activity

SOUTHWEST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 May 2017 to 8 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SOUTHWEST SPAIN SLLaya Leria RobertoLaya Leria RobertoRIO TOLTEN SLRIO TOLTEN SLGENERAL DE VOZ, DATOS E INTERNET SLGENERAL DE VOZ, DATO…INVERSIONES GUADALPARQUE SLINVERSIONES GUADALPA…PROMOTORA EL MIRADOR DE LA HERRADURA SLPROMOTORA EL MIRADOR…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 26/03/2024· I/A 6
  2. NombramientosPublished 08/04/2024· Registered 26/03/2024· I/A 6
  3. DisoluciónPublished 08/04/2024· Registered 26/03/2024· I/A 6
  4. ExtinciónPublished 08/04/2024· Registered 26/03/2024· I/A 6
  5. Reducción de capitalPublished 08/04/2024· Registered 26/03/2024· I/A 5
  6. Ampliación de capitalPublished 14/08/2019· Registered 05/08/2019· I/A 4
  7. Ampliación de capitalPublished 05/05/2017· Registered 25/04/2017· I/A 3

Changes

  1. 08/04/2024Disolución
  2. 08/04/2024Extinción

Capital · events

  1. 08/04/2024Reducción de capital
    Resulting capital: 3 000,00 €
  2. 14/08/2019Ampliación de capital
    Resulting capital: 10 450 000,00 € (+200 000,00 €)
  3. 05/05/2017Ampliación de capital
    Resulting capital: 10 250 000,00 € (+250 000,00 €)

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. 08/04/2024#8022411
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOUTHWEST SPAIN SL. Ceses/Dimisiones. Adm. Unico: LAYA LERIA ROBERTO. Nombramientos. Liquidador: LAYA LERIA ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 4534, L 3443, F 201, S 8, H MA 97935, I/A 6 (26.03.24).
  2. 08/04/2024#8022410
    Reducción de capital
    SOUTHWEST SPAIN SL. Reducción de capital. Importe reducción: 10.447.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 4534, L 3443, F 200, S 8, H MA 97935, I/A 5 (26.03.24).
  3. 14/08/2019#5545478
    Ampliación de capital
    SOUTHWEST SPAIN SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 10.450.000,00 Euros. Datos registrales. T 4534, L 3443, F 199, S 8, H MA 97935, I/A 4 ( 5.08.19).
  4. 05/05/2017#4360808
    Ampliación de capital
    SOUTHWEST SPAIN SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 10.250.000,00 Euros. Datos registrales. T 4534, L 3443, F 199, S 8, H MA 97935, I/A 3 (25.04.17).

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

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 BUCHINGER S/N - MANSION CLUB.-, MÁLAGA, MARBELLA
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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