SUMMERTIME HOMES PROPERTIES SL

Hoja MA71653· NIF B92559566

Struck off · 08/11/2016Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
544 010,00 €

Legal information

Legal information for SUMMERTIME HOMES PROPERTIES SL

NIF
Hoja registral
IRUS1000418781278
Legal formSociedad Limitada (SL)
Share capital544 010,00 €
LocalityMarbella
Register referenceTomo 3605 · Folio 135 · Hoja MA71653
StatusLiquidada

Activity

SUMMERTIME HOMES PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 15 filings for this company, from 5 October 2009 to 8 November 2016, across 8 distinct types of filing. Its registered share capital is 544 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SUMMERTIME HOMES PROP…Whelan John PatrickWhelan John Patrick

Registered actos

  1. Ceses/DimisionesPublished 08/11/2016· Registered 27/10/2016· I/A 9
  2. RevocacionesPublished 08/11/2016· Registered 27/10/2016· I/A 9
  3. NombramientosPublished 08/11/2016· Registered 27/10/2016· I/A 9
  4. DisoluciónPublished 08/11/2016· Registered 27/10/2016· I/A 9
  5. ExtinciónPublished 08/11/2016· Registered 27/10/2016· I/A 9
  6. Ampliación de capitalPublished 10/04/2014· Registered 01/04/2014· I/A 8
  7. Cambio de domicilio socialPublished 08/05/2013· Registered 24/04/2013· I/A 7
  8. NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 6
  9. Ceses/DimisionesPublished 17/04/2013· Registered 08/04/2013· I/A 5
  10. NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 5
  11. Modificaciones estatutariasPublished 17/04/2013· Registered 08/04/2013· I/A 5
  12. Cambio de domicilio socialPublished 17/04/2013· Registered 08/04/2013· I/A 5
  13. Ceses/DimisionesPublished 05/10/2009· Registered 23/09/2009· I/A 4
  14. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 4
  15. Cambio de domicilio socialPublished 05/10/2009· Registered 23/09/2009· I/A 4

Changes

  1. 08/11/2016Disolución
  2. 08/11/2016Extinción
  3. 08/05/2013Cambio de domicilio social

    URB OASIS CLUB 7 (MARBELLA)

  4. 17/04/2013Cambio de domicilio social

    URB OASIS CLUB S/N - PUERTAS 18-19 (MARBELLA)

  5. 17/04/2013Modificaciones estatutarias
  6. 05/10/2009Cambio de domicilio social

    URB CAROLINA PARK, EDF

Capital · events

  1. 10/04/2014Ampliación de capital
    Resulting capital: 544 010,00 € (+66 000,00 €)

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. 08/11/2016#4096678
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SUMMERTIME HOMES PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: WHELAN JOHN PATRICK;WHELAN MARGARET ANN. Revocaciones. Apoderado: GARCIA DE DIEGO O'DONNELL GONZALO RAFAEL. Apo.Sol.: CEPERO ROJAS MARIA BELEN;HIDALGO MONCI SALOME. Nombramientos. Liquida…
  2. 10/04/2014#2761474
    Ampliación de capital
    SUMMERTIME HOMES PROPERTIES SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 544.010,00 Euros. Datos registrales. T 3605, L 2516, F 135, S 8, H MA 71653, I/A 8 ( 1.04.14).
  3. 08/05/2013#2262810
    Cambio de domicilio social
    SUMMERTIME HOMES PROPERTIES SL. Cambio de domicilio social. URB OASIS CLUB 7 (MARBELLA). Datos registrales. T 3605, L 2516, F 135, S 8, H MA 71653, I/A 7 (24.04.13).
  4. 17/04/2013#2232546
    Nombramientos
    SUMMERTIME HOMES PROPERTIES SL. Nombramientos. Apoderado: GARCIA DE DIEGO O'DONNELL GONZALO RAFAEL. Datos registrales. T 3605, L 2516, F 134, S 8, H MA 71653, I/A 6 ( 8.04.13).
  5. 17/04/2013#2232545
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUMMERTIME HOMES PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: CAU ADMINISTRACION SL. Nombramientos. Adm. Solid.: WHELAN JOHN PATRICK;WHELAN MARGARET ANN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  6. 05/10/2009#408490
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUMMERTIME HOMES PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: CAU ADMINISTRACION SL. Nombramientos. Adm. Unico: CAU ADMINISTRACION SL. Cambio de domicilio social. URB CAROLINA PARK, EDF. ARIES, OFICINA 40 (MARBELLA). Datos registrales. T 3605, L 2516…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB OASIS CLUB 7 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector