TWILIGHT FINANCE SL

Hoja MA30474· NIF B29869518

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 654,57 €
Director :
Cain Charles Lawrence

Legal information

Legal information for TWILIGHT FINANCE SL

NIF
Hoja registral
IRUS1000020210937
Legal formSociedad Limitada (SL)
Share capital8 654,57 €
LocalityMarbella
Phone
Register referenceTomo 6087 · Folio 51 · Hoja MA30474
StatusVigente

Activity

TWILIGHT FINANCE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 17 filings for this company, from 26 January 2012 to 12 February 2025, across 7 distinct types of filing. Its registered share capital is 8 654,57 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TWILIGHT FINANCE SLCain Charles LawrenceCain Charles LawrenceLILY IVY PROPERTIES SLLILY IVY PROPERTIES …TWILIGHT HOLDINGS SLTWILIGHT HOLDINGS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TWILIGHT FINANCE SLCain Charles LawrenceCain Charles LawrenceLILY IVY PROPERTIES SLLILY IVY PROPERTIES …TWILIGHT HOLDINGS SLTWILIGHT HOLDINGS SLSALER INVERSIONES SLSALER INVERSIONES SL

Beneficial owner (UBO)

Cain Charles Lawrence100 %

Individual · ultimate beneficial owner · since 28/03/2023

Beneficial owner network map

5 nodes Person Company
TWILIGHT FINANCE SLCain Charles LawrenceCain Charles LawrenceLILY IVY PROPERTIES SLLILY IVY PROPERTIES …TWILIGHT HOLDINGS SLTWILIGHT HOLDINGS SLSALER INVERSIONES SLSALER INVERSIONES SL

Registered actos

  1. NombramientosPublished 26/01/2024· Registered 22/01/2024· I/A 15
  2. Declaración de unipersonalidadPublished 28/03/2023· Registered 20/03/2023· I/A 14
  3. Ceses/DimisionesPublished 28/03/2023· Registered 20/03/2023· I/A 14
  4. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 14
  5. Modificaciones estatutariasPublished 28/03/2023· Registered 20/03/2023· I/A 14
  6. Ampliación de capitalPublished 14/03/2023· Registered 06/03/2023· I/A 13
  7. Ceses/DimisionesPublished 16/11/2021· Registered 05/11/2021· I/A 12
  8. NombramientosPublished 16/11/2021· Registered 05/11/2021· I/A 12
  9. NombramientosPublished 24/09/2020· Registered 14/09/2020· I/A 11
  10. RevocacionesPublished 24/05/2018· Registered 16/05/2018· I/A 10
  11. NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 8
  12. Modificaciones estatutariasPublished 07/05/2014· Registered 25/04/2014· I/A 7
  13. Modificaciones estatutariasPublished 25/11/2013· Registered 14/11/2013· I/A 6
  14. Ceses/DimisionesPublished 26/01/2012· Registered 03/01/2012· I/A 5
  15. NombramientosPublished 26/01/2012· Registered 03/01/2012· I/A 5

Changes

  1. 28/03/2023Declaración de unipersonalidad

    CAIN CHARLES LAWRENCE

  2. 28/03/2023Modificaciones estatutarias
  3. 07/05/2014Modificaciones estatutarias
  4. 25/11/2013Modificaciones estatutarias

Capital · events

  1. 14/03/2023Ampliación de capital
    Resulting capital: 8 654,57 € (+2 644,45 €)

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. 12/02/2025#8486516
    Cambio de identidad del socio único
    TWILIGHT FINANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: TWILIGHT HOLDINGS SL. Datos registrales. S 8 , H MA 30474, I/A 16 ( 5.02.25).
  2. 26/01/2024#7899974
    Nombramientos
    TWILIGHT FINANCE SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 6087, L 4994, F 51, S 8, H MA 30474, I/A 15 (22.01.24).
  3. 28/03/2023#7459915
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TWILIGHT FINANCE SL. Declaración de unipersonalidad. Socio único: CAIN CHARLES LAWRENCE. Ceses/Dimisiones. Adm. Solid.: ALLABERT SYLVIE FLORENCE;CAIN CHARLES LAWRENCE. Nombramientos. Adm. Unico: CAIN CHARLES LAWRENCE. Modificaciones estatutarias. El …
  4. 14/03/2023#7436294
    Ampliación de capital
    TWILIGHT FINANCE SL. Ampliación de capital. Capital: 2.644,45 Euros. Resultante Suscrito: 8.654,57 Euros. Datos registrales. T 6087, L 4994, F 50, S 8, H MA 30474, I/A 13 ( 6.03.23).
  5. 16/11/2021#6683472
    Ceses/DimisionesNombramientos
    TWILIGHT FINANCE SL. Ceses/Dimisiones. Adm. Unico: CAIN CHARLES LAWRENCE. Nombramientos. Adm. Solid.: ALLABERT SYLVIE FLORENCE;CAIN CHARLES LAWRENCE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  6. 24/09/2020#6047316
    Nombramientos
    TWILIGHT FINANCE SL. Nombramientos. Apoderado: CALLEJON URBANO MANUEL. Datos registrales. T 2069, L 982, F 105, S 8, H MA 30474, I/A 11 (14.09.20).
  7. 24/05/2018#4894584
    Revocaciones
    TWILIGHT FINANCE SL. Revocaciones. Apoderado: GUERRERO MACIAS FRANCISCO JAVIER. Datos registrales. T 2069, L 982, F 104, S 8, H MA 30474, I/A 10 (16.05.18).
  8. 23/12/2014#3123993
    TWILIGHT FINANCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2069, L 982, F 104, S 8, H MA 30474, I/A 9 (12.12.14).
  9. 08/05/2014#2793883
    Nombramientos
    TWILIGHT FINANCE SL. Nombramientos. Apoderado: GUERRERO MACIAS FRANCISCO JAVIER. Datos registrales. T 2069, L 982, F 104, S 8, H MA 30474, I/A 8 (25.04.14).
  10. 07/05/2014#2792666
    Modificaciones estatutarias
    TWILIGHT FINANCE SL. Modificaciones estatutarias. 19º. Otros.-. Datos registrales. T 2069, L 982, F 104, S 8, H MA 30474, I/A 7 (25.04.14).
  11. 25/11/2013#2552911
    Modificaciones estatutarias
    TWILIGHT FINANCE SL. Modificaciones estatutarias. Retribución.-. Datos registrales. T 2069, L 982, F 104, S 8, H MA 30474, I/A 6 (14.11.13).
  12. 26/01/2012#1558230
    Ceses/DimisionesNombramientos
    TWILIGHT FINANCE SL. Ceses/Dimisiones. Adm. Unico: ALLABERT SYLVIE FLORENCE. Nombramientos. Adm. Unico: CAIN CHARLES LAWRENCE. Datos registrales. T 2069, L 982, F 103, S 8, H MA 30474, I/A 5 ( 3.01.12).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUERTO BANUS, MUELLE RIVERA, CASA I, APARTAMENTO 144, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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