WIMBORNE HOLDINGS SL

Hoja MA57125· NIF B92838838

Struck off · 02/02/2017Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WIMBORNE HOLDINGS SL

NIF
Hoja registral
IRUS1000418039779
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3085 · Folio 48 · Hoja MA57125
StatusLiquidada

Activity

WIMBORNE HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 February 2011 to 2 February 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WIMBORNE HOLDINGS SLParker Geoffrey JohnParker Geoffrey John

Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 5
  2. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 5
  3. DisoluciónPublished 02/02/2017· Registered 25/01/2017· I/A 5
  4. ExtinciónPublished 02/02/2017· Registered 25/01/2017· I/A 5

Changes

  1. 02/02/2017Disolución
  2. 02/02/2017Extinción

Timeline (BORME)

  1. 02/02/2017#4226621
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WIMBORNE HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: PARKER GEOFFREY JOHN;PARKER HAZEL MARY. Nombramientos. Liquidador: PARKER GEOFFREY JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 3085, L 1998, F 48, S 8, H MA 57125, I/A 5 (25.01.17…
  2. 11/03/2015#3232142
    WIMBORNE HOLDINGS SL. Otros conceptos: Actualización del Código de Identificación Fiscal de la entidad, el cual es el siguiente: B92838838.- Datos registrales. T 3085, L 1998, F 48, S 8, H MA 57125, I/A 4 ( 3.03.15).
  3. 28/02/2011#1094843
    WIMBORNE HOLDINGS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3085, L 1998, F 48, S 8, H MA 57125, I/A 3 (10.02.11).

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

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 addressMarbella, 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