VILLA MOANA SL
Hoja MA118208· NIF B93257814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2013
Legal information
Legal information for VILLA MOANA SL
Activity
VILLA MOANA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 4 June 2013. The Spanish commercial register has published 7 filings for this company, from 4 June 2013 to 24 July 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La adquisición, compra, venta, enajenación, arrendamientos, gestión y administración de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. Promoción y construcción en edificios de todo tipo acogidos o no a leyes especiales.
Directors and representatives
Directors
Former
- Whittaker Geoffrey WilliamCeased on 15/07/2015Liquidador
Directors network map
Cap table · shareholdings
- Edmonds Derek Hans100 %
Individual · since 04/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Edmonds Derek Hans100 %
Individual · ultimate beneficial owner · since 04/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2015· Registered 15/07/2015· I/A 2
- NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 2
- DisoluciónPublished 24/07/2015· Registered 15/07/2015· I/A 2
- ExtinciónPublished 24/07/2015· Registered 15/07/2015· I/A 2
- ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
- Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1
Changes
- 24/07/2015Disolución
- 24/07/2015Extinción
- 04/06/2013Declaración de unipersonalidad
EDMONDS DEREK HANS
Capital · events
- 04/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 24/07/2015#3433057Ceses/DimisionesNombramientosDisoluciónExtinción
VILLA MOANA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WHITTAKER GEOFFREY WILLIAM. Nombramientos. Liquidador: WHITTAKER GEOFFREY WILLIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 5139, L 4046, F 13, S 8,… - 04/06/2013#2307815ConstituciónDeclaración de unipersonalidadNombramientos
VILLA MOANA SL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: La adquisición, compra, venta, enajenación, arrendamientos, gestión y administración de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbaní…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.