ALBORAN HILLS SL

Hoja GR25611· NIF B18703892

Struck off · 27/10/2016Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
471 217,00 €

Legal information

Legal information for ALBORAN HILLS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital471 217,00 €
LocalityMotril
Register referenceTomo 1121 · Folio 111 · Hoja GR25611
StatusBaja

Activity

ALBORAN HILLS SL is a Sociedad Limitada (SL) with its registered office in Motril (Granada, Andalucía). The Spanish commercial register has published 10 filings for this company, from 3 February 2011 to 27 October 2016, across 7 distinct types of filing. Its registered share capital is 471 217,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/10/2016· Registered 20/10/2016· I/A 5
  2. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 5
  3. DisoluciónPublished 27/10/2016· Registered 20/10/2016· I/A 5
  4. ExtinciónPublished 27/10/2016· Registered 20/10/2016· I/A 5
  5. Ceses/DimisionesPublished 06/11/2014· Registered 31/10/2014· I/A 4
  6. NombramientosPublished 06/11/2014· Registered 31/10/2014· I/A 4
  7. Modificaciones estatutariasPublished 06/11/2014· Registered 31/10/2014· I/A 4
  8. Cambio de domicilio socialPublished 06/11/2014· Registered 31/10/2014· I/A 4
  9. Ampliación de capitalPublished 12/04/2013· Registered 05/04/2013· I/A 3
  10. Cambio de domicilio socialPublished 03/02/2011· Registered 25/01/2011· I/A 2

Changes

  1. 27/10/2016Disolución
  2. 27/10/2016Extinción
  3. 06/11/2014Cambio de domicilio social

    C/ GERALD BRENAN 11 (MOTRIL)

  4. 06/11/2014Modificaciones estatutarias
  5. 03/02/2011Cambio de domicilio social

    C/ GERARDO DIEGO 11 (MOTRIL)

Capital · events

  1. 12/04/2013Ampliación de capital
    Resulting capital: 471 217,00 € (+468 117,00 €)

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)

  1. 27/10/2016#4081978
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBORAN HILLS SL. Ceses/Dimisiones. Liquidador: LOPEZ MARTIN SUSANA MARIA. Adm. Unico: LOPEZ MARTIN SUSANA MARIA. Nombramientos. Liquidador: LOPEZ MARTIN SUSANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1121 , F 111, S 8, H GR 25…
  2. 06/11/2014#3048357
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALBORAN HILLS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: LOPEZ MARTIN SUSANA MARIA. Modificaciones estatutarias. Se modifica el punto 3 del apartado B del articulo 7º a fin de determinar la retribución del o…
  3. 12/04/2013#2224519
    Ampliación de capital
    ALBORAN HILLS SL. Ampliación de capital. Capital: 468.117,00 Euros. Resultante Suscrito: 471.217,00 Euros. Datos registrales. T 1121 , F 110, S 8, H GR 25611, I/A 3 ( 5.04.13).
  4. 03/02/2011#1051759
    Cambio de domicilio social
    ALBORAN HILLS SL. Cambio de domicilio social. C/ GERARDO DIEGO 11 (MOTRIL). Datos registrales. T 1121 , F 110, S 8, H GR 25611, I/A 2 (25.01.11).

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 addressC/ GERALD BRENAN 11 (MOTRIL), Motril, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province