SUPPRETE LOAN SL

Hoja MA75954· NIF B92615723

Struck off · 28/03/2019Málaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUPPRETE LOAN SL

NIF
Hoja registral
IRUS1000032682250
Legal formSociedad Limitada (SL)
LocalityAlhaurín el Grande
Register referenceTomo 3759 · Folio 22 · Hoja MA75954
StatusLiquidada

Activity

SUPPRETE LOAN SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 1 August 2016 to 28 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Wyndham Sharon Ann100 %

Individual · ultimate beneficial owner · since 28/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2019· Registered 14/03/2019· I/A 6
  2. RevocacionesPublished 28/03/2019· Registered 14/03/2019· I/A 6
  3. NombramientosPublished 28/03/2019· Registered 14/03/2019· I/A 6
  4. DisoluciónPublished 28/03/2019· Registered 14/03/2019· I/A 6
  5. ExtinciónPublished 28/03/2019· Registered 14/03/2019· I/A 6
  6. Declaración de unipersonalidadPublished 01/08/2016· Registered 20/07/2016· I/A 5

Changes

  1. 28/03/2019Disolución
  2. 28/03/2019Extinción
  3. 01/08/2016Declaración de unipersonalidad

    WYNDHAM SHARON ANN

Timeline (BORME)

  1. 28/03/2019#5329927
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SUPPRETE LOAN SL. Ceses/Dimisiones. Adm. Unico: WYNDHAM SHARON ANN. Revocaciones. Socio único: WYNDHAM SHARON ANN. Nombramientos. Liquidador: WYNDHAM SHARON ANN. Disolución. Voluntaria. Extinción. Datos registrales. T 3759, L 2670, F 22, S 8, H MA 75
  2. 01/08/2016#3965393
    Declaración de unipersonalidad
    SUPPRETE LOAN SL. Declaración de unipersonalidad. Socio único: WYNDHAM SHARON ANN. Datos registrales. T 3759, L 2670, F 22, S 8, H MA 75954, I/A 5 (20.07.16).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 CONSTITUCION - EDF. ISABEL, LOCAL 3, MÁLAGA, ALHAURÍN EL GRANDE
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.