WATERFIELD PROPERTIES SL

Hoja MA164800· NIF B67939231

Struck off · 19/01/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
121 440,00 €
Incorporation :
18/01/2022

Legal information

Legal information for WATERFIELD PROPERTIES SL

NIF
Hoja registral
IRUS1000048255465
Legal formSociedad Limitada (SL)
Share capital121 440,00 €
Incorporation date18/01/2022
LocalityMarbella
Register referenceTomo 6112 · Folio 114 · Hoja MA164800
StatusLiquidada

Activity

WATERFIELD PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 January 2022. The Spanish commercial register has published 7 filings for this company, from 18 January 2022 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 121 440,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Agencia inmobiliaria 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler d.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • SLC LIMITED100 %

    Legal entity · since 19/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SLC LIMITED100 %

Legal entity · since 19/01/2023

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 2
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 2
  3. DisoluciónPublished 19/01/2023· Registered 11/01/2023· I/A 2
  4. ExtinciónPublished 19/01/2023· Registered 11/01/2023· I/A 2
  5. ConstituciónPublished 18/01/2022· Registered 10/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2022· Registered 10/01/2022· I/A 1
  7. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 19/01/2023Disolución
  2. 19/01/2023Extinción
  3. 18/01/2022Declaración de unipersonalidad

    SLC LIMITED

Capital · events

  1. 18/01/2022Constitución
    Initial capital: 121 440,00 €

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. 19/01/2023#7339507
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WATERFIELD PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ZUURING Y ASOCIADOS SL. Socio único: SLC LIMITED. Nombramientos. Liquidador: APRELL SANCHEZ ALBERTO PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 6112, L 5019, F 114, S 8, H MA1
  2. 18/01/2022#6765602
    ConstituciónDeclaración de unipersonalidadNombramientos
    WATERFIELD PROPERTIES SL. Constitución. Comienzo de operaciones: 21.12.21. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes ac

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 2022

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/ CENTRO DE NEGOCIOS PUERTA DE BANUS - LOCAL 4, (MARBELLA), 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.