ALBINA PROPERTIES 2009 SL
Hoja MA98828· NIF B92955285
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- THE WANDERING DUTCHMAN SL
Legal information
Legal information for ALBINA PROPERTIES 2009 SL
Activity
ALBINA PROPERTIES 2009 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 5 January 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Former
- Bouyakhrichan SamirCeased on 27/12/2016Administrador Único
- Bouyakhrichan KarimCeased on 27/12/2016Liquidador
Directors network map
Cap table · shareholdings
- Bouyakhrichan Samir100 %
Individual · since 05/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bouyakhrichan Samir100 %
Individual · ultimate beneficial owner · since 05/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2017· Registered 27/12/2016· I/A 3
- NombramientosPublished 05/01/2017· Registered 27/12/2016· I/A 3
- DisoluciónPublished 05/01/2017· Registered 27/12/2016· I/A 3
- ExtinciónPublished 05/01/2017· Registered 27/12/2016· I/A 3
- Cambio de denominación socialPublished 26/03/2009· Registered 13/03/2009· I/A 2
Changes
- 05/01/2017Cambio de denominación social
THE WANDERING DUTCHMAN SL→ALBINA PROPERTIES 2009 SL
- 05/01/2017Disolución
- 05/01/2017Extinción
Timeline (BORME)
- 05/01/2017#10498171Ceses/DimisionesNombramientosDisoluciónExtinción
ALBINA PROPERTIES 2009 SL. Ceses/Dimisiones. Adm. Unico: BOUYAKHRICHAN SAMIR. Socio único: BOUYAKHRICHAN SAMIR. Nombramientos. Liquidador: BOUYAKHRICHAN KARIM. Disolución. Voluntaria. Extinción. Datos registrales. T 4562, L 3471, F 126, S 8, H MA 988… - 26/03/2009#139392
Company name: THE WANDERING DUTCHMAN SL
Cambio de denominación socialTHE WANDERING DUTCHMAN SL. Cambio de denominación social. ALBINA PROPERTIES 2009 SL. Datos registrales. T 4562, L 3471, F 126, S 8, H MA 98828, I/A 2 (13.03.09).
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.