TERMINUS INVEST SL

Hoja MA116211· NIF B93228849

Struck off · 28/12/2022Málaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/01/2013
Former name :
SODERBERG CONSULTING SL

Legal information

Legal information for TERMINUS INVEST SL

NIF
Hoja registral
IRUS1000042407024
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/01/2013
LocalityMarbella
Register referenceTomo 5083 · Folio 7 · Hoja MA116211
Former names
SODERBERG CONSULTING SL2013-01-04 → 2017-07-24
StatusLiquidada

Activity

TERMINUS INVEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 January 2013. The Spanish commercial register has published 11 filings for this company, from 4 January 2013 to 28 December 2022, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

: Objeto social principal: Intermediarios del comercio de productos diversos CNAE (46.19). Otros objetos: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 68.10). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 68.20). Servicios integrales a edificios e instalaciones (CNAE 81.10).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TERMINUS INVEST SLSoederberg Dan ValdemarSoederberg Dan Valde…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERMINUS INVEST SLSoderberg Eva ChristinaSoderberg Eva Christ…

Beneficial owner (UBO)

Soderberg Eva Christina100 %

Individual · ultimate beneficial owner · since 04/01/2013

Beneficial owner network map

2 nodes Person Company
TERMINUS INVEST SLSoderberg Eva ChristinaSoderberg Eva Christ…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 15/12/2022· I/A 4
  2. NombramientosPublished 28/12/2022· Registered 15/12/2022· I/A 4
  3. DisoluciónPublished 28/12/2022· Registered 15/12/2022· I/A 4
  4. ExtinciónPublished 28/12/2022· Registered 15/12/2022· I/A 4
  5. Cambio de domicilio socialPublished 29/01/2020· Registered 20/01/2020· I/A 3
  6. Cambio de denominación socialPublished 24/07/2017· Registered 10/07/2017· I/A 2
  7. Cambio de domicilio socialPublished 24/07/2017· Registered 10/07/2017· I/A 2
  8. Cambio de objeto socialPublished 24/07/2017· Registered 10/07/2017· I/A 2
  9. ConstituciónPublished 04/01/2013· Registered 27/12/2012· I/A 1
  10. Declaración de unipersonalidadPublished 04/01/2013· Registered 27/12/2012· I/A 1
  11. NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 1

Changes

  1. 28/12/2022Disolución
  2. 28/12/2022Extinción
  3. 29/01/2020Cambio de denominación social

    SODERBERG CONSULTING SL→TERMINUS INVEST SL

  4. 29/01/2020Cambio de domicilio social

    URB SEÑORIO DE GONZAGA 7 1B (MARBELLA)

  5. 24/07/2017Cambio de domicilio social

    C/ PIO BAROJA 9 Bl.8 - NUEVA ANDALUCIA

  6. 24/07/2017Cambio de objeto social

    : Objeto social principal: Intermediarios del comercio de productos diversos CNAE (46.19). Otros objetos: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 68.10). Alquiler de bienes inmobiliarios por cuenta propia (CNAE 68.20). Servicios integrales a edificios e instalaciones (CNAE 81.10).

  7. 04/01/2013Declaración de unipersonalidad

    SODERBERG EVA CHRISTINA

Capital · events

  1. 04/01/2013Constitución
    Initial capital: 3 000,00 €

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. 28/12/2022#7312553
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERMINUS INVEST SL. Ceses/Dimisiones. Adm. Unico: SODERBERG DAN VALDEMAR. Nombramientos. Liquidador: SOEDERBERG DAN VALDEMAR. Disolución. Voluntaria. Extinción. Datos registrales. T 5083, L 3990, F 7, S 8, H MA116211, I/A 4 (15.12.22).
  2. 29/01/2020#5766938
    Cambio de domicilio social
    TERMINUS INVEST SL. Cambio de domicilio social. URB SEÑORIO DE GONZAGA 7 1B (MARBELLA). Datos registrales. T 5083, L 3990, F 7, S 8, H MA116211, I/A 3 (20.01.20).
  3. 24/07/2017#4474061

    Company name: SODERBERG CONSULTING SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SODERBERG CONSULTING SL. Cambio de denominación social. TERMINUS INVEST SL. Cambio de domicilio social. C/ PIO BAROJA 9 Bl.8 - NUEVA ANDALUCIA. EDIFICIO A (MARBELLA). Cambio de objeto social. : Objeto social principal: Intermediarios del comercio de …
  4. 04/01/2013#10451576

    Company name: SODERBERG CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SODERBERG CONSULTING SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…

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 2013

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 SEÑORIO DE GONZAGA 7 1B (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector