THE BEACH-HOUSE SL

Hoja MA48236· NIF B92218916

Struck off · 17/04/2018Málaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for THE BEACH-HOUSE SL

NIF
Hoja registral
IRUS1000026028346
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2764 · Folio 145 · Hoja MA48236
StatusLiquidada

Activity

THE BEACH-HOUSE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 12 May 2014 to 17 April 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
THE BEACH-HOUSE SLWesterberg Karin IreneWesterberg Karin Ire…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2018· Registered 05/04/2018· I/A 7
  2. NombramientosPublished 17/04/2018· Registered 05/04/2018· I/A 7
  3. DisoluciónPublished 17/04/2018· Registered 05/04/2018· I/A 7
  4. ExtinciónPublished 17/04/2018· Registered 05/04/2018· I/A 7
  5. NombramientosPublished 10/01/2018· Registered 28/12/2017· I/A 6
  6. Cambio de domicilio socialPublished 12/05/2014· Registered 30/04/2014· I/A 4

Changes

  1. 17/04/2018Disolución
  2. 17/04/2018Extinción
  3. 12/05/2014Cambio de domicilio social

    C/ ALDERETE 7 (MARBELLA)

Timeline (BORME)

  1. 17/04/2018#4841870
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE BEACH-HOUSE SL. Ceses/Dimisiones. Adm. Unico: WESTERBERG KARIN IRENE. Nombramientos. Liquidador: WESTERBERG KARIN IRENE. Disolución. Voluntaria. Extinción. Datos registrales. T 2764, L 1677, F 145, S 8, H MA 48236, I/A 7 ( 5.04.18).
  2. 10/01/2018#4687181
    Nombramientos
    THE BEACH-HOUSE SL. Nombramientos. Apo.Sol.: ALGAR CALDERON LUIS;TEJUCA GARCIA JOSE LUIS. Datos registrales. T 2764, L 1677, F 145, S 8, H MA 48236, I/A 6 (28.12.17).
  3. 08/01/2018#4684288
    THE BEACH-HOUSE SL. Otros conceptos: Se hacen constar las actuales circunstancias personales de la Administradora Unica de la Sociedad, doña Karin Irene Westerberg.- Cambio de domicilio social. C/ VIRGEN DE LA ANTIGUA 4 - URBANIZACION ALTOS DEL (MARB…
  4. 12/05/2014#2799241
    Cambio de domicilio social
    THE BEACH-HOUSE SL. Cambio de domicilio social. C/ ALDERETE 7 (MARBELLA). Datos registrales. T 2764, L 1677, F 144, S 8, H MA 48236, I/A 4 (30.04.14).

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 addressC/ VIRGEN DE LA ANTIGUA 4 - URBANIZACION ALTOS DEL (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 — Hoteles y alojamientos similares — are listed together.

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