TASKIN PANORAMICA MARBELLA SL
Hoja MA51659· NIF B92277482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 100,00 €
Legal information
Legal information for TASKIN PANORAMICA MARBELLA SL
Activity
TASKIN PANORAMICA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 12 100,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- LYNDHURST ENTERPRISES LIMITED (LTDCeased on 20/10/2016Socio único
- Pijper AlbertCeased on 20/10/2016Liquidador
Authorised representatives
Former
- Ceased on 20/10/2016
Directors network map
Cap table · shareholdings
- LYNDHURST ENTERPRISES LIMITED (LTD)100 %
Legal entity · since 28/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LYNDHURST ENTERPRISES LIMITED (LTD)100 %
Legal entity · since 28/10/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2016· Registered 20/10/2016· I/A 6
- RevocacionesPublished 28/10/2016· Registered 20/10/2016· I/A 6
- NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 6
- DisoluciónPublished 28/10/2016· Registered 20/10/2016· I/A 6
- ExtinciónPublished 28/10/2016· Registered 20/10/2016· I/A 6
- Reducción de capitalPublished 28/10/2016· Registered 20/10/2016· I/A 5
Changes
- 28/10/2016Disolución
- 28/10/2016Extinción
Capital · events
- 28/10/2016Reducción de capitalResulting capital: 12 100,00 €
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)
- 28/10/2016#4085131Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TASKIN PANORAMICA MARBELLA SL. Ceses/Dimisiones. Adm. Unico: PIJPER ALBERT. Socio único: LYNDHURST ENTERPRISES LIMITED (LTD). Revocaciones. Apoderado: BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA. Nombramientos. Liquidador: PIJPER ALBERT. Disolución. V… - 28/10/2016#4085130Reducción de capital
TASKIN PANORAMICA MARBELLA SL. Reducción de capital. Importe reducción: 818.400,00 Euros. Resultante Suscrito: 12.100,00 Euros. Datos registrales. T 2886, L 1799, F 174, S 8, H MA 51659, I/A 5 (20.10.16).
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
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.