STONY BROOKE SL

Hoja MA150925· NIF B93680791

Struck off · 22/09/2022Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
485 000,00 €
Incorporation :
05/06/2019

Legal information

Legal information for STONY BROOKE SL

NIF
Hoja registral
IRUS1000046802859
Legal formSociedad Limitada (SL)
Share capital485 000,00 €
Incorporation date05/06/2019
LocalityMarbella
Register referenceTomo 5842 · Folio 19 · Hoja MA150925
StatusLiquidada

Activity

STONY BROOKE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 June 2019. The Spanish commercial register has published 10 filings for this company, from 5 June 2019 to 22 September 2022, across 6 distinct types of filing. Its registered share capital is 485 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, construcción, promoción, enajenación, administración, explotación, arrendamiento y disposición de toda clase de fincas urbanas o rústicas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • GOLF WALK ESTATES LIMITED100 %

    Legal entity · since 22/09/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

GOLF WALK ESTATES LIMITED100 %

Legal entity · since 22/09/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2022· Registered 13/09/2022· I/A 4
  2. RevocacionesPublished 22/09/2022· Registered 13/09/2022· I/A 4
  3. NombramientosPublished 22/09/2022· Registered 13/09/2022· I/A 4
  4. DisoluciónPublished 22/09/2022· Registered 13/09/2022· I/A 4
  5. ExtinciónPublished 22/09/2022· Registered 13/09/2022· I/A 4
  6. Ceses/DimisionesPublished 14/04/2021· Registered 05/04/2021· I/A 3
  7. NombramientosPublished 14/04/2021· Registered 05/04/2021· I/A 3
  8. NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 2
  9. ConstituciónPublished 05/06/2019· Registered 27/05/2019· I/A 1
  10. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 22/09/2022Disolución
  2. 22/09/2022Extinción

Capital · events

  1. 05/06/2019Constitución
    Initial capital: 485 000,00 €

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. 22/09/2022#7168054
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    STONY BROOKE SL. Ceses/Dimisiones. Adm. Unico: POPE MICHAEL HENRY BURGES. Socio único: GOLF WALK ESTATES LIMITED. Revocaciones. Apoderado: POPE MICHAEL HENRY BURGES. Nombramientos. Liquidador: POPE MICHAEL HENRY BURGES. Disolución. Voluntaria. Extinc…
  2. 14/04/2021#6355704
    Ceses/DimisionesNombramientos
    STONY BROOKE SL. Ceses/Dimisiones. Adm. Unico: ARBUTHNOTT HUGH FREDERICK. Nombramientos. Adm. Unico: POPE MICHAEL HENRY BURGES. Datos registrales. T 5842, L 4749, F 19, S 8, H MA150925, I/A 3 ( 5.04.21).
  3. 06/02/2020#5781873
    Nombramientos
    STONY BROOKE SL. Nombramientos. Apoderado: POPE MICHAEL HENRY BURGES. Datos registrales. T 5842, L 4749, F 19, S 8, H MA150925, I/A 2 (29.01.20).
  4. 05/06/2019#5429510
    ConstituciónNombramientos
    STONY BROOKE SL. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: La adquisición, construcción, promoción, enajenación, administración, explotación, arrendamiento y disposición de toda clase de fincas urbanas o rústicas. Domicilio: AVD…

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 2019

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 RICARDO SORIANO 65 5º 3 (MARBELLA), Marbella, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector