WATERFRONT SOL APARTMENT SL

Hoja MA144539· NIF B93606523

Struck off · 17/12/2019Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 019,00 €
Incorporation :
19/04/2018

Legal information

Legal information for WATERFRONT SOL APARTMENT SL

NIF
Hoja registral
IRUS1000046225553
Legal formSociedad Limitada (SL)
Share capital3 019,00 €
Incorporation date19/04/2018
LocalityMijas
Register referenceTomo 5717 · Folio 118 · Hoja MA144539
StatusLiquidada

Activity

WATERFRONT SOL APARTMENT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 April 2018. The Spanish commercial register has published 8 filings for this company, from 19 April 2018 to 17 December 2019, across 7 distinct types of filing. Its registered share capital is 3 019,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El negocio de la construcción de inmuebles. La promoción e intermediación inmobiliaria. La compraventa de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WATERFRONT SOL APARTM…Pino Gomez Claudia ElenaPino Gomez Claudia E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WATERFRONT SOL APARTM…Pino Gomez Claudia ElenaPino Gomez Claudia E…

Beneficial owner (UBO)

Pino Gomez Claudia Elena100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

2 nodes Person Company
WATERFRONT SOL APARTM…Pino Gomez Claudia ElenaPino Gomez Claudia E…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2019· Registered 05/12/2019· I/A 3
  2. NombramientosPublished 17/12/2019· Registered 05/12/2019· I/A 3
  3. DisoluciónPublished 17/12/2019· Registered 05/12/2019· I/A 3
  4. ExtinciónPublished 17/12/2019· Registered 05/12/2019· I/A 3
  5. Cambio de domicilio socialPublished 22/05/2018· Registered 10/05/2018· I/A 2
  6. ConstituciónPublished 19/04/2018· Registered 10/04/2018· I/A 1
  7. Declaración de unipersonalidadPublished 19/04/2018· Registered 10/04/2018· I/A 1
  8. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 1

Changes

  1. 17/12/2019Disolución
  2. 17/12/2019Extinción
  3. 22/05/2018Cambio de domicilio social

    URB LAS PALMERAS DE CALAHONDA, Bl.5 1 - APARTAME (MIJAS)

  4. 19/04/2018Declaración de unipersonalidad

    PINO GOMEZ CLAUDIA ELENA

Capital · events

  1. 19/04/2018Constitución
    Initial capital: 3 019,00 €

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. 17/12/2019#5711674
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WATERFRONT SOL APARTMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINO GOMEZ CLAUDIA ELENA. Nombramientos. Liquidador: PINO GOMEZ CLAUDIA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 5717, L 4624, F…
  2. 22/05/2018#4889483
    Cambio de domicilio social
    WATERFRONT SOL APARTMENT SL. Cambio de domicilio social. URB LAS PALMERAS DE CALAHONDA, Bl.5 1 - APARTAME (MIJAS). Datos registrales. T 5717, L 4624, F 118, S 8, H MA144539, I/A 2 (10.05.18).
  3. 19/04/2018#4846844
    ConstituciónDeclaración de unipersonalidadNombramientos
    WATERFRONT SOL APARTMENT SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: El negocio de la construcción de inmuebles. La promoción e intermediación inmobiliaria. La compraventa de bienes inmuebles. Domicilio: C/ MANUEL MENA 2 - EDI…

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 2018

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 addressURB LAS PALMERAS DE CALAHONDA, Bl.5 1 - APARTAME (MIJAS), Mijas, 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