YOUNGQUIST & MCCULLERS SL

Hoja MA76374· NIF B92623651

Struck off · 18/08/2017Málaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for YOUNGQUIST & MCCULLERS SL

NIF
Hoja registral
IRUS1000032807954
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 3774 · Folio 148 · Hoja MA76374
StatusLiquidada

Activity

YOUNGQUIST & MCCULLERS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 23 September 2016 to 18 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
YOUNGQUIST & MCCULLER…Mccullers Paul TimothyMccullers Paul Timot…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YOUNGQUIST & MCCULLER…Mccullers Paul TimothyMccullers Paul Timot…

Beneficial owner (UBO)

Mccullers Paul Timothy100 %

Individual · ultimate beneficial owner · since 18/08/2017

Beneficial owner network map

2 nodes Person Company
YOUNGQUIST & MCCULLER…Mccullers Paul TimothyMccullers Paul Timot…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 07/08/2017· I/A 6
  2. RevocacionesPublished 18/08/2017· Registered 07/08/2017· I/A 6
  3. NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 6
  4. DisoluciónPublished 18/08/2017· Registered 07/08/2017· I/A 6
  5. ExtinciónPublished 18/08/2017· Registered 07/08/2017· I/A 6
  6. NombramientosPublished 14/10/2016· Registered 04/10/2016· I/A 5
  7. Ceses/DimisionesPublished 23/09/2016· Registered 14/09/2016· I/A 4
  8. NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 4
  9. Modificaciones estatutariasPublished 23/09/2016· Registered 14/09/2016· I/A 4
  10. Cambio de domicilio socialPublished 23/09/2016· Registered 14/09/2016· I/A 4

Changes

  1. 18/08/2017Disolución
  2. 18/08/2017Extinción
  3. 23/09/2016Cambio de domicilio social

    C/ SAN PANCRACIO 16 2 2 (FUENGIROLA)

  4. 23/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2017#4511813
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    YOUNGQUIST & MCCULLERS SL. Ceses/Dimisiones. Adm. Unico: MCCULLERS PAUL TIMOTHY. Socio único: MCCULLERS PAUL TIMOTHY. Revocaciones. Apoderado: SANCHEZ MARTIN JOSE;AGUERA BRAVO LUCIA. Nombramientos. Liquidador: MCCULLERS PAUL TIMOTHY. Disolución. Volu…
  2. 14/10/2016#4063164
    Nombramientos
    YOUNGQUIST & MCCULLERS SL. Nombramientos. Apoderado: AGUERA BRAVO LUCIA. Datos registrales. T 3774, L 2685, F 148, S 8, H MA 76374, I/A 5 ( 4.10.16).
  3. 23/09/2016#4034927
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    YOUNGQUIST & MCCULLERS SL. Ceses/Dimisiones. Adm. Solid.: MCCULLERS PAUL TIMOTHY;SANCHEZ MARTIN JOSE. Nombramientos. Adm. Unico: MCCULLERS PAUL TIMOTHY. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Otros conceptos: Cambio d…

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 addressC/ SAN PANCRACIO 16 2 2 (FUENGIROLA), Fuengirola, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector