WHITE PEARL BEACH SL

Hoja MA110169· NIF B93137255

Struck off · 18/04/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
466 100,00 €
Incorporation :
03/08/2011

Legal information

Legal information for WHITE PEARL BEACH SL

NIF
Hoja registral
IRUS1000419637580
Legal formSociedad Limitada (SL)
Share capital466 100,00 €
Incorporation date03/08/2011
LocalityMarbella
Register referenceTomo 4910 · Folio 85 · Hoja MA110169
StatusLiquidada

Activity

WHITE PEARL BEACH SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 August 2011. The Spanish commercial register has published 10 filings for this company, from 3 August 2011 to 18 April 2013, across 8 distinct types of filing. Its registered share capital is 466 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
WHITE PEARL BEACH SLMaslov DenisMaslov Denis

Cap table · shareholdings

  • Maslov Denis100 %

    Individual · since 18/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WHITE PEARL BEACH SLMaslov DenisMaslov Denis

Beneficial owner (UBO)

Maslov Denis100 %

Individual · ultimate beneficial owner · since 18/04/2013

Beneficial owner network map

2 nodes Person Company
WHITE PEARL BEACH SLMaslov DenisMaslov Denis

Registered actos

  1. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 4
  2. RevocacionesPublished 18/04/2013· Registered 10/04/2013· I/A 4
  3. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 4
  4. DisoluciónPublished 18/04/2013· Registered 10/04/2013· I/A 4
  5. ExtinciónPublished 18/04/2013· Registered 10/04/2013· I/A 4
  6. Ampliación de capitalPublished 18/04/2013· Registered 10/04/2013· I/A 3
  7. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 2
  8. ConstituciónPublished 03/08/2011· Registered 25/07/2011· I/A 1
  9. Declaración de unipersonalidadPublished 03/08/2011· Registered 25/07/2011· I/A 1
  10. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 1

Changes

  1. 18/04/2013Disolución
  2. 18/04/2013Extinción
  3. 03/08/2011Declaración de unipersonalidad

    MASLOV DENIS

Capital · events

  1. 18/04/2013Ampliación de capital
    Resulting capital: 466 100,00 € (+463 000,00 €)
  2. 03/08/2011Constitución
    Initial capital: 3 100,00 €

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. 18/04/2013#2235565
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    WHITE PEARL BEACH SL. Ceses/Dimisiones. Adm. Unico: MASLOV DENIS. Socio único: MASLOV DENIS. Revocaciones. Apo.Sol.: AGUILAR GONZALEZ CARMEN;DOROFEEV KRASNIKOVA YURI. Nombramientos. Liquidador: MASLOV DENIS. Disolución. Otras Causas. Extinción. Datos…
  2. 18/04/2013#2235564
    Ampliación de capital
    WHITE PEARL BEACH SL. Ampliación de capital. Capital: 463.000,00 Euros. Resultante Suscrito: 466.100,00 Euros. Datos registrales. T 4910, L 3818, F 85, S 8, H MA110169, I/A 3 (10.04.13).
  3. 03/08/2011#1327852
    Nombramientos
    WHITE PEARL BEACH SL. Nombramientos. Apo.Sol.: DOROFEEV KRASNIKOVA YURI;AGUILAR GONZALEZ CARMEN. Datos registrales. T 4910, L 3818, F 85, S 8, H MA110169, I/A 2 (25.07.11).
  4. 03/08/2011#1327851
    ConstituciónDeclaración de unipersonalidadNombramientos
    WHITE PEARL BEACH SL. Constitución. Comienzo de operaciones: 29.06.11. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explo…

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 addressURB ELVIRIA Bl.3 - CONJUNTO RESIDENCIAL WHITE PEA (MARBELLA), Marbella, 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.

Prospect this province