STANFIELD TOWN SL
Hoja MA101092· NIF B92996438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 05/05/2009
Legal information
Legal information for STANFIELD TOWN SL
Activity
STANFIELD TOWN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 5 May 2009. The Spanish commercial register has published 13 filings for this company, from 5 May 2009 to 28 December 2012, across 9 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER FORMA DE EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. LA INTERMEDIACION EN LA COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE TERRENOS, TANTO RUSTICOS COMO URBANOS, ASI COMO INMUEBLES. LA PROMOCION, CONSTRUCCION Y EX.
Directors and representatives
Directors
Former
- Narvaez Zapata AntonioCeased on 23/07/2009Administrador Único
- Botes MorneCeased on 13/12/2012Liquidador
Authorised representatives
Former
- Mesanza Queral Alberto GuillermoCeased on 13/12/2012Apoderado Solidario
- Jimenez Gutierrez SusanaCeased on 13/12/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- TRAMITALIA SL100 %
Legal entity · since 05/05/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TRAMITALIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2012· Registered 13/12/2012· I/A 4
- RevocacionesPublished 28/12/2012· Registered 13/12/2012· I/A 4
- NombramientosPublished 28/12/2012· Registered 13/12/2012· I/A 4
- DisoluciónPublished 28/12/2012· Registered 13/12/2012· I/A 4
- ExtinciónPublished 28/12/2012· Registered 13/12/2012· I/A 4
- NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 3
- Ceses/DimisionesPublished 05/08/2009· Registered 23/07/2009· I/A 2
- NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 2
- Ampliacion del objeto socialPublished 05/08/2009· Registered 23/07/2009· I/A 2
- Cambio de domicilio socialPublished 05/08/2009· Registered 23/07/2009· I/A 2
- ConstituciónPublished 05/05/2009· Registered 15/04/2009· I/A 1
- Declaración de unipersonalidadPublished 05/05/2009· Registered 15/04/2009· I/A 1
- NombramientosPublished 05/05/2009· Registered 15/04/2009· I/A 1
Changes
- 28/12/2012Disolución
- 28/12/2012Extinción
- 05/08/2009Ampliación del objeto social
La compra, venta, arrendamiento o cualquier forma de explotación de todaclase de fincas, tanto rústicas como urbanas.- La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles.- La pro.
- 05/08/2009Cambio de domicilio social
AVDA RICARDO SORIANO 12 2 6 (MARBELLA)
- 05/05/2009Declaración de unipersonalidad
TRAMITALIA SL
Capital · events
- 05/05/2009ConstituciónInitial capital: 4 000,00 €
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)
- 28/12/2012#2058693Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
STANFIELD TOWN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOTES MORNE. Revocaciones. Apo.Sol.: MESANZA QUERAL ALBERTO GUILLERMO;JIMENEZ GUTIERREZ SUSANA. Nombramientos. Liquidador: BOTES MORNE. Disolución. Voluntaria. … - 05/08/2009#334720Nombramientos
STANFIELD TOWN SL. Nombramientos. Apo.Sol.: MESANZA QUERAL ALBERTO GUILLERMO;JIMENEZ GUTIERREZ SUSANA. Datos registrales. T 4635, L 3543, F 8, S 8, H MA101092, I/A 3 (23.07.09).
- 05/08/2009#334719Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
STANFIELD TOWN SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: BOTES MORNE. Ampliacion del objeto social. La compra, venta, arrendamiento o cualquier forma de explotación de todaclase de fincas, tanto rústicas com… - 05/05/2009#198316ConstituciónDeclaración de unipersonalidadNombramientos
STANFIELD TOWN SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: COMPRA, VENTA, ARRENDAMIENTO O CUALQUIER FORMA DE EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. LA INTERMEDIACION EN LA COMPRA, VENTA, ARRENDAMIENT…
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 2009
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.