SPECKTACULAR SL
Hoja MA97978· NIF B92939040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SPECKTACULAR SL
Activity
SPECKTACULAR SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 27 January 2015 to 31 January 2023, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alarcon Belmonte Oscar JavierCeased on 23/08/2017Administrador Único
- Mitchell Sean AdrianCeased on 23/01/2023Liquidador
Directors network map
Cap table · shareholdings
- Mitchell Sean Adrian100 %
Individual · since 31/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mitchell Sean Adrian100 %
Individual · ultimate beneficial owner · since 31/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2023· Registered 23/01/2023· I/A 5
- RevocacionesPublished 31/01/2023· Registered 23/01/2023· I/A 5
- NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 5
- DisoluciónPublished 31/01/2023· Registered 23/01/2023· I/A 5
- ExtinciónPublished 31/01/2023· Registered 23/01/2023· I/A 5
- Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 4
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 4
- Ceses/DimisionesPublished 05/05/2017· Registered 26/04/2017· I/A 3
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 3
Changes
- 31/01/2023Disolución
- 31/01/2023Extinción
Timeline (BORME)
- 31/01/2023#7361110Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SPECKTACULAR SL. Ceses/Dimisiones. Adm. Unico: MITCHELL SEAN ADRIAN. Revocaciones. Socio único: MITCHELL SEAN ADRIAN. Nombramientos. Liquidador: MITCHELL SEAN ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4536, L 3445, F 73, S 8, H … - 31/08/2017#4526349Ceses/DimisionesNombramientos
SPECKTACULAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MITCHELL SEAN ADRIAN. Ceses/Dimisiones. Adm. Unico: ALARCON BELMONTE OSCAR JAVIER. Nombramientos. Adm. Unico: MITCHELL SEAN ADRIAN. Datos registrales. T 4536, L 3445, F 73, S… - 05/05/2017#4360867Ceses/DimisionesNombramientos
SPECKTACULAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ALARCON BELMONTE OSCAR JAVIER. Ceses/Dimisiones. Adm. Unico: MITCHELL SEAN ADRIAN. Nombramientos. Adm. Unico: ALARCON BELMONTE OSCAR JAVIER. Datos registrales. T 4536, L 3445… - 27/01/2015#3159840
SPECKTACULAR SL. Otros conceptos: CAMBIO DEL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION.- Datos registrales. T 4536, L 3445, F 72, S 8, H MA 97978, I/A 2 (19.01.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.