TUMBALINA SL
Hoja MA33977· NIF B92021617
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TUMBALINA SL
Activity
TUMBALINA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 October 2010 to 15 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Zarco Martinez AntonioCeased on 07/11/2023Administrador Solidario
- Zarco Pilero RaulCeased on 07/11/2023Administrador Solidario
- Hall Ronald WilliamCeased on 23/10/2014Administrador Único
Authorised representatives
Former
- Hall Mark JocelynCeased on 13/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 8
- DisoluciónPublished 15/11/2023· Registered 07/11/2023· I/A 8
- ExtinciónPublished 15/11/2023· Registered 07/11/2023· I/A 8
- RevocacionesPublished 21/10/2016· Registered 13/10/2016· I/A 7
- Ceses/DimisionesPublished 03/11/2014· Registered 23/10/2014· I/A 6
- NombramientosPublished 03/11/2014· Registered 23/10/2014· I/A 6
- Modificaciones estatutariasPublished 03/11/2014· Registered 23/10/2014· I/A 6
- NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 5
Changes
- 15/11/2023Disolución
- 15/11/2023Extinción
- 03/11/2014Modificaciones estatutarias
Timeline (BORME)
- 15/11/2023#7792691Ceses/DimisionesDisoluciónExtinción
TUMBALINA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ZARCO PILERO RAUL;ZARCO MARTINEZ ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 2235, L 1148, F 116, S 8, H MA 33977, I/A 8 ( 7.11.23).
- 21/10/2016#4073186Revocaciones
TUMBALINA SL. Revocaciones. Apoderado: HALL MARK JOCELYN. Datos registrales. T 2235, L 1148, F 116, S 8, H MA 33977, I/A 7 (13.10.16).
- 03/11/2014#3042751Ceses/DimisionesNombramientosModificaciones estatutarias
TUMBALINA SL. Ceses/Dimisiones. Adm. Unico: HALL RONALD WILLIAM. Nombramientos. Adm. Solid.: ZARCO PILERO RAUL;ZARCO MARTINEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 04/10/2010#896645Nombramientos
TUMBALINA SL. Nombramientos. Apoderado: HALL MARK JOCELYN. Datos registrales. T 2235, L 1148, F 115, S 8, H MA 33977, I/A 5 (21.09.10).
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.
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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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.