SP CARIBASOL SL

Hoja MA126955· NIF B93387116

Struck off · 09/09/2021Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2015

Legal information

Legal information for SP CARIBASOL SL

NIF
Hoja registral
IRUS1000044508238
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2015
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 5372 · Folio 24 · Hoja MA126955
StatusExtinguida

Activity

SP CARIBASOL SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 February 2015. The Spanish commercial register has published 10 filings for this company, from 25 February 2015 to 9 September 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SP CARIBASOL SLWillcocks Stephen PeterWillcocks Stephen Pe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SP CARIBASOL SLWillcocks Stephen PeterWillcocks Stephen Pe…

Beneficial owner (UBO)

Willcocks Stephen Peter100 %

Individual · ultimate beneficial owner · since 25/02/2015

Beneficial owner network map

2 nodes Person Company
SP CARIBASOL SLWillcocks Stephen PeterWillcocks Stephen Pe…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2021· Registered 31/08/2021· I/A 4
  2. RevocacionesPublished 09/09/2021· Registered 31/08/2021· I/A 4
  3. NombramientosPublished 09/09/2021· Registered 31/08/2021· I/A 4
  4. DisoluciónPublished 09/09/2021· Registered 31/08/2021· I/A 4
  5. ExtinciónPublished 09/09/2021· Registered 31/08/2021· I/A 4
  6. Cambio de domicilio socialPublished 13/08/2020· Registered 05/08/2020· I/A 3
  7. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 2
  8. ConstituciónPublished 25/02/2015· Registered 18/02/2015· I/A 1
  9. Declaración de unipersonalidadPublished 25/02/2015· Registered 18/02/2015· I/A 1
  10. NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 1

Changes

  1. 09/09/2021Disolución
  2. 09/09/2021Extinción
  3. 13/08/2020Cambio de domicilio social

    C/ ALMENDRALEJO DE JARALES 2 - URB

  4. 25/02/2015Declaración de unipersonalidad

    WILLCOCKS STEPHEN PETER

Capital · events

  1. 25/02/2015Constitución
    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. 09/09/2021#6600703
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SP CARIBASOL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WILLCOCKS STEPHEN PETER. Revocaciones. Apoderado: CUSTINS DEBRA MARGARET. Nombramientos. Liquidador: WILLCOCKS STEPHEN PETER. Disolución. Otras Causas. Extinción.…
  2. 13/08/2020#5993407
    Cambio de domicilio social
    SP CARIBASOL SL. Cambio de domicilio social. C/ ALMENDRALEJO DE JARALES 2 - URB. PUEBLO JARALES (MIJAS). Datos registrales. T 5372, L 4279, F 24, S 8, H MA126955, I/A 3 ( 5.08.20).
  3. 06/08/2015#3454355
    Nombramientos
    SP CARIBASOL SL. Nombramientos. Apoderado: CUSTINS DEBRA MARGARET. Datos registrales. T 5372, L 4279, F 23, S 8, H MA126955, I/A 2 (29.07.15).
  4. 25/02/2015#3209176
    ConstituciónDeclaración de unipersonalidadNombramientos
    SP CARIBASOL SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…

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 addressC/ ALMENDRALEJO DE JARALES 2 - URB, Mijas, 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.

Prospect this sectorAll companies in this sector