VILLA MOANA SL

Hoja MA118208· NIF B93257814

Struck off · 24/07/2015Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013

Legal information

Legal information for VILLA MOANA SL

NIF
Hoja registral
IRUS1000419742373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
LocalityMálaga
Register referenceTomo 5139 · Folio 13 · Hoja MA118208
StatusLiquidada

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

Directors network map

2 nodes Person Company
VILLA MOANA SLWhittaker Geoffrey WilliamWhittaker Geoffrey W…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VILLA MOANA SLEdmonds Derek HansEdmonds Derek HansQUISISANA MARBELLA SLQUISISANA MARBELLA SL

Beneficial owner (UBO)

Edmonds Derek Hans100 %

Individual · ultimate beneficial owner · since 04/06/2013

Beneficial owner network map

3 nodes Person Company
VILLA MOANA SLEdmonds Derek HansEdmonds Derek HansQUISISANA MARBELLA SLQUISISANA MARBELLA SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2015· Registered 15/07/2015· I/A 2
  2. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 2
  3. DisoluciónPublished 24/07/2015· Registered 15/07/2015· I/A 2
  4. ExtinciónPublished 24/07/2015· Registered 15/07/2015· I/A 2
  5. ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
  7. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1

Changes

  1. 24/07/2015Disolución
  2. 24/07/2015Extinción
  3. 04/06/2013Declaración de unipersonalidad

    EDMONDS DEREK HANS

Capital · events

  1. 04/06/2013Constitución
    Initial 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)

  1. 24/07/2015#3433057
    Ceses/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,
  2. 04/06/2013#2307815
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PANADEROS 18 2 - DERECHA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.