VILLA GABRIELLA SA

Hoja MA108195· NIF A93110609

Struck off · 21/08/2020Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
2 233 010,00 €
Incorporation :
14/03/2011

Legal information

Legal information for VILLA GABRIELLA SA

NIF
Hoja registral
IRUS1000040813124
Legal formSociedad Anónima (SA)
Share capital2 233 010,00 €
Incorporation date14/03/2011
LocalityMálaga
Register referenceTomo 4851 · Folio 184 · Hoja MA108195
Former names
VILLA GABRIELLA SL2011-03-14 → 2016-02-19
StatusLiquidada

Activity

VILLA GABRIELLA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2011. The Spanish commercial register has published 14 filings for this company, from 14 March 2011 to 21 August 2020, across 8 distinct types of filing. Its registered share capital is 2 233 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA, PROMOCION, CONSTRUCCION, EXPLOTACION, CREACION DE URBANIZACIONES, ADQUISICION Y ARRENDAMIENTO DE TODO TIPO DE FINCAS RUSTICAS O URBANAS. LA CREACION, PROMOCION Y DESARROLLO, EXPLOTACION Y VENTA, SIEMPRE POR CUENTA PROPIA DE NEGOCIOS TURISTICOS DE TODA ESPECIE.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
VILLA GABRIELLA SASieber JürgSieber Jürg

Cap table · shareholdings

  • Sieber Jurg100 %

    Individual · since 14/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VILLA GABRIELLA SASieber JurgSieber Jurg

Beneficial owner (UBO)

Sieber Jurg100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

2 nodes Person Company
VILLA GABRIELLA SASieber JurgSieber Jurg

Registered actos

  1. Ceses/DimisionesPublished 21/08/2020· Registered 13/08/2020· I/A 9
  2. NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 9
  3. DisoluciónPublished 21/08/2020· Registered 13/08/2020· I/A 9
  4. ExtinciónPublished 21/08/2020· Registered 13/08/2020· I/A 9
  5. Ampliación de capitalPublished 16/04/2019· Registered 04/04/2019· I/A 8
  6. NombramientosPublished 16/04/2019· Registered 04/04/2019· I/A 7
  7. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 6
  8. ReeleccionesPublished 19/02/2016· Registered 10/02/2016· I/A 5
  9. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 4
  10. NombramientosPublished 04/09/2012· Registered 21/08/2012· I/A 3
  11. Ampliación de capitalPublished 03/11/2011· Registered 19/10/2011· I/A 2
  12. ConstituciónPublished 14/03/2011· Registered 23/02/2011· I/A 1
  13. Declaración de unipersonalidadPublished 14/03/2011· Registered 23/02/2011· I/A 1
  14. NombramientosPublished 14/03/2011· Registered 23/02/2011· I/A 1

Changes

  1. 21/08/2020Disolución
  2. 21/08/2020Extinción
  3. 29/05/2018Cambio de denominación social

    VILLA GABRIELLA SL→VILLA GABRIELLA SA

  4. 14/03/2011Declaración de unipersonalidad

    SIEBER JURG

Capital · events

  1. 16/04/2019Ampliación de capital
    Resulting capital: 2 233 010,00 €
  2. 03/11/2011Ampliación de capital
    Resulting capital: 423 010,00 € (+420 000,00 €)
  3. 14/03/2011Constitución
    Initial capital: 3 010,00 €

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. 21/08/2020#6004865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VILLA GABRIELLA SA. Ceses/Dimisiones. Adm. Unico: SIEBER JURG. Nombramientos. Liquidador: SIEBER JURG. Disolución. Voluntaria. Extinción. Datos registrales. T 4851, L 3759, F 184, S 8, H MA108195, I/A 9 (13.08.20).
  2. 16/04/2019#5359916
    Ampliación de capital
    VILLA GABRIELLA SA. Ampliación de capital. Suscrito: 1.810.000,00 Euros. Desembolsado: 1.810.000,00 Euros. Resultante Suscrito: 2.233.010,00 Euros. Resultante Desembolsado: 2.233.010,00 Euros. Datos registrales. T 4851, L 3759, F 184, S 8, H MA108195…
  3. 16/04/2019#5359915
    Nombramientos
    VILLA GABRIELLA SA. Nombramientos. Auditor: MAS AUDITORES CONSULTORES AGRUPADOS SL. Datos registrales. T 4851, L 3759, F 184, S 8, H MA108195, I/A 7 ( 4.04.19).
  4. 29/05/2018#4900209
    Nombramientos
    VILLA GABRIELLA SA. Nombramientos. Apoderado: BISULM HEYME BRIDA CARLINA. Datos registrales. T 4851, L 3759, F 183, S 8, H MA108195, I/A 6 (21.05.18).
  5. 19/02/2016#3725097

    Company name: VILLA GABRIELLA SL

    Reelecciones
    VILLA GABRIELLA SL. Transformación de sociedad. Denominación y forma adoptada: VILLA GABRIELLA SA. Reelecciones. Adm. Unico: SIEBER JURG. Otros conceptos: Hecha constar la modificación total de Estatutos sociales por Transformación de la sociedad en …
  6. 07/09/2015#3491011

    Company name: VILLA GABRIELLA SL

    Nombramientos
    VILLA GABRIELLA SL. Nombramientos. Apoderado: MAILLARD JEAN LOUIS. Datos registrales. T 4851, L 3759, F 181, S 8, H MA108195, I/A 4 (28.08.15).
  7. 04/09/2012#1881880

    Company name: VILLA GABRIELLA SL

    Nombramientos
    VILLA GABRIELLA SL. Nombramientos. Apoderado: BISCULM HEYME BRIDA CARLINA. Datos registrales. T 4851, L 3759, F 181, S 8, H MA108195, I/A 3 (21.08.12).
  8. 03/11/2011#1441098

    Company name: VILLA GABRIELLA SL

    Ampliación de capital
    VILLA GABRIELLA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 423.010,00 Euros. Datos registrales. T 4851, L 3759, F 180, S 8, H MA108195, I/A 2 (19.10.11).
  9. 14/03/2011#1119464

    Company name: VILLA GABRIELLA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA GABRIELLA SL. Constitución. Comienzo de operaciones: 25.01.11. Objeto social: LA COMPRAVENTA, PROMOCION, CONSTRUCCION, EXPLOTACION, CREACION DE URBANIZACIONES, ADQUISICION Y ARRENDAMIENTO DE TODO TIPO DE FINCAS RUSTICAS O URBANAS. LA CREACION, …

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 2011

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/ ALAMOS 11 1 (MALAGA), 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.

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