VIBURNUM INVERSIONES SL

Hoja MA41373· NIF B92128743

Struck off · 12/06/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 782 566,00 €

Legal information

Legal information for VIBURNUM INVERSIONES SL

NIF
Hoja registral
IRUS1000024106745
Legal formSociedad Limitada (SL)
Share capital1 782 566,00 €
LocalityMarbella
Register referenceTomo 2515 · Folio 109 · Hoja MA41373
StatusLiquidada

Activity

VIBURNUM INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 29 April 2011 to 12 June 2024, across 6 distinct types of filing. Its registered share capital is 1 782 566,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VIBURNUM INVERSIONES …MARBELAND ADMINISTRACIONES SLMARBELAND ADMINISTRA…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 8
  2. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 8
  3. DisoluciónPublished 12/06/2024· Registered 05/06/2024· I/A 8
  4. ExtinciónPublished 12/06/2024· Registered 05/06/2024· I/A 8
  5. Ampliación de capitalPublished 28/12/2012· Registered 17/12/2012· I/A 7
  6. Ceses/DimisionesPublished 29/04/2011· Registered 14/04/2011· I/A 6
  7. NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 6
  8. Cambio de domicilio socialPublished 29/04/2011· Registered 14/04/2011· I/A 6

Changes

  1. 12/06/2024Disolución
  2. 12/06/2024Extinción
  3. 29/04/2011Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 3º 2 - EDF

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 1 782 566,00 € (+27 646,00 €)

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. 12/06/2024#8121436
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIBURNUM INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARBELAND ADMINISTRACIONES SL. Nombramientos. Liquidador: MARBELAND ADMINISTRACIONES SL. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H M…
  2. 28/12/2012#2058734
    Ampliación de capital
    VIBURNUM INVERSIONES SL. Ampliación de capital. Capital: 27.646,00 Euros. Resultante Suscrito: 1.782.566,00 Euros. Datos registrales. T 2515, L 1428, F 109, S 8, H MA 41373, I/A 7 (17.12.12).
  3. 29/04/2011#1192905
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIBURNUM INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: STANBRIDGE JOHN. Nombramientos. Adm. Unico: MARBELAND ADMINISTRACIONES SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 3º 2 - EDF. MARBELAND (MARBELLA). Datos registrales. T 2515, L 1428,…

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/ JACINTO BENAVENTE 11 3º 2 - EDF, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector