SPB FUENGIROLA 2011 SL

Hoja MA110584· NIF B93136349

Struck off · 28/03/2023Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
171 848,00 €
Incorporation :
22/09/2011

Legal information

Legal information for SPB FUENGIROLA 2011 SL

NIF
Hoja registral
IRUS1000041325951
Legal formSociedad Limitada (SL)
Share capital171 848,00 €
Incorporation date22/09/2011
LocalityFuengirola
Register referenceTomo 4922 · Folio 54 · Hoja MA110584
StatusLiquidada

Activity

SPB FUENGIROLA 2011 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 22 September 2011. The Spanish commercial register has published 8 filings for this company, from 22 September 2011 to 28 March 2023, across 6 distinct types of filing. Its registered share capital is 171 848,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La compra, venta, construcción, promoción, alquiler, gestión de toda clasede fincas rústicas o urbanas, intermediación, y todo lo relacionado con laPromoción Inmobiliaria.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SPB FUENGIROLA 2011 SLCousin Claude AntoineCousin Claude Antoine

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPB FUENGIROLA 2011 SLCousin Claude AntoineCousin Claude Antoine

Beneficial owner (UBO)

Cousin Claude Antoine100 %

Individual · ultimate beneficial owner · since 22/09/2011

Beneficial owner network map

2 nodes Person Company
SPB FUENGIROLA 2011 SLCousin Claude AntoineCousin Claude Antoine

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 20/03/2023· I/A 3
  2. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 3
  3. DisoluciónPublished 28/03/2023· Registered 20/03/2023· I/A 3
  4. ExtinciónPublished 28/03/2023· Registered 20/03/2023· I/A 3
  5. ConstituciónPublished 22/09/2011· Registered 12/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 22/09/2011· Registered 12/09/2011· I/A 1
  7. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 1

Changes

  1. 28/03/2023Disolución
  2. 28/03/2023Extinción
  3. 22/09/2011Declaración de unipersonalidad

    COUSIN CLAUDE ANTOINE

Capital · events

  1. 22/09/2011Constitución
    Initial capital: 171 848,00 €

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. 28/03/2023#7459943
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPB FUENGIROLA 2011 SL. Ceses/Dimisiones. Adm. Unico: COUSIN CLAUDINE SIMONE. Nombramientos. Liquidador: COUSIN CLAUDE ANTOINE. Disolución. Voluntaria. Extinción. Datos registrales. T 4922, L 3830, F 54, S 8, H MA110584, I/A 3 (20.03.23).
  2. 15/10/2012#1935102
    SPB FUENGIROLA 2011 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4922, L 3830, F 54, S 8, H MA110584, I/A 2 ( 1.10.12).
  3. 22/09/2011#1386003
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPB FUENGIROLA 2011 SL. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: La compra, venta, construcción, promoción, alquiler, gestión de toda clasede fincas rústicas o urbanas, intermediación, y todo lo relacionado con laPromoción 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 2011

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 addressPASEO MARITIMO REY DE ESPAÑA 28 6º D (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province