ADMINISTRADORA ALHAURIN SL

Hoja MA55385· NIF B92055375

Struck off · 24/07/2024Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
408 800,20 €

Legal information

Legal information for ADMINISTRADORA ALHAURIN SL

NIF
Hoja registral
IRUS1000022683456
Legal formSociedad Limitada (SL)
Share capital408 800,20 €
Register referenceTomo 3020 · Folio 181 · Hoja MA55385
StatusLiquidada

Activity

ADMINISTRADORA ALHAURIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 29 April 2014 to 24 July 2024, across 8 distinct types of filing. Its registered share capital is 408 800,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ADMINISTRADORA ALHAUR…Llera Gutierrez Angel FernandoLlera Gutierrez Ange…ABACATEIRO INVERSIONES SLABACATEIRO INVERSION…PROMOCIONES MEGO SAPROMOCIONES MEGO SASAVA TRAVEL MARKETING SLSAVA TRAVEL MARKETIN…FREDDY FRITES SLFREDDY FRITES SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 7
  2. RevocacionesPublished 24/07/2024· Registered 17/07/2024· I/A 7
  3. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 7
  4. DisoluciónPublished 24/07/2024· Registered 17/07/2024· I/A 7
  5. ExtinciónPublished 24/07/2024· Registered 17/07/2024· I/A 7
  6. Reducción de capitalPublished 25/02/2020· Registered 17/02/2020· I/A 6
  7. Modificaciones estatutariasPublished 25/02/2020· Registered 17/02/2020· I/A 6
  8. Ampliación de capitalPublished 15/10/2014· Registered 07/10/2014· I/A 5
  9. NombramientosPublished 20/06/2014· Registered 10/06/2014· I/A 4
  10. Ceses/DimisionesPublished 29/04/2014· Registered 15/04/2014· I/A 3

Changes

  1. 24/07/2024Disolución
  2. 24/07/2024Extinción
  3. 25/02/2020Modificaciones estatutarias

Capital · events

  1. 25/02/2020Reducción de capital
    Resulting capital: 408 800,20 €
  2. 15/10/2014Ampliación de capital
    Resulting capital: 508 746,50 € (+179 999,50 €)

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. 24/07/2024#8184981
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ADMINISTRADORA ALHAURIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: FERNET CATHERINE ANNE MARIE PIERRE. Presidente: FERNET CATHERINE ANNE MARIE PIERRE. Consejero: LLERA GUTIERREZ ANGEL FERNANDO. Secretario: LLERA GUTIERR…
  2. 25/02/2020#5812146
    Reducción de capitalModificaciones estatutarias
    ADMINISTRADORA ALHAURIN SL. Reducción de capital. Importe reducción: 99.946,30 Euros. Resultante Suscrito: 408.800,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 3020, L 1933, F 181, S 8, …
  3. 15/10/2014#3013767
    Ampliación de capital
    ADMINISTRADORA ALHAURIN SL. Ampliación de capital. Capital: 179.999,50 Euros. Resultante Suscrito: 508.746,50 Euros. Datos registrales. T 3020, L 1933, F 181, S 8, H MA 55385, I/A 5 ( 7.10.14).
  4. 20/06/2014#2857708
    Nombramientos
    ADMINISTRADORA ALHAURIN SL. Nombramientos. Consejero: FERNET CATHERINE ANNE MARIE PIERRE. Presidente: FERNET CATHERINE ANNE MARIE PIERRE. Consejero: LLERA GUTIERREZ ANGEL FERNANDO. Secretario: LLERA GUTIERREZ ANGEL FERNANDO. Consejero: MARIN LARAÑO M…
  5. 29/04/2014#2784782
    Ceses/Dimisiones
    ADMINISTRADORA ALHAURIN SL. Ceses/Dimisiones. Consejero: STAELENS JEAN PIERRE OMER. Presidente: STAELENS JEAN PIERRE OMER. Consejero: FERNET CATHERINE ANNE. Secretario: FERNET CATHERINE ANNE. Consejero: PORCEL CARDONA JOSE LUIS. Cons.Del.Sol: STAELEN…

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 addressURB. ALHAURIN GOLF, LAS TERRAZAS DEL GOLF, 1ª FASE, PORTAL 1, BAJO A, CTRA. MIJAS-ALHAURIN., MÁLAGA, ALHAURÍN EL GRANDE
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector