ACHANY HOLDINGS SL
Hoja MA46794· NIF B92204585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Director :
- Mc Gowan Francis
Legal information
Legal information for ACHANY HOLDINGS SL
Activity
ACHANY HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 8 July 2009 to 14 April 2014, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Directors and representatives
Directors
Current
- Mc Gowan FrancisAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 08/11/2013· Registered 30/10/2013· I/A 3
- Modificaciones estatutariasPublished 08/11/2013· Registered 30/10/2013· I/A 3
Changes
- 08/11/2013Modificaciones estatutarias
Capital · events
- 08/11/2013Reducción de capitalResulting 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)
- 14/04/2014#2765979
ACHANY HOLDINGS SL. Otros conceptos: Se hace constar a los efectos registrales y legales que el NIE del administrador único de la sociedad DON FRANCIS MC GOWAN es el siguiente X3923585S.- Datos registrales. T 2713, L 1626, F 67, S 8, H MA 46794, I/A … - 08/11/2013#2528959Reducción de capitalModificaciones estatutarias
ACHANY HOLDINGS SL. Reducción de capital. Importe reducción: 333.230,00 Euros. Resultante Suscrito: 3.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2713, L 1626, F 67, S 8, H MA 46794, I/A 3 … - 04/06/2013#2307870
ACHANY HOLDINGS SL. Reapertura hoja registral. Datos registrales. T 2713, L 1626, F 64, S 8, H MA 46794, I/A 1 B (28.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/07/2009#296395
ACHANY HOLDINGS SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2713, L 1626, F 64, S 8, H MA 46794, I/A 1 A (19.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.