ALDEMAR 2005 SL
Hoja MA75670· NIF B92613926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALDEMAR 2005 SL
Activity
ALDEMAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 4 November 2010 to 23 December 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marin Camacho Juan CarlosCeased on 14/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- PROMOCIONES VOLTERRA 98 SL EN LIQUIDACION(formerly PROMOCIONES VOLTERRA 98 SL)100 %
Legal entity · since 23/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOCIONES VOLTERRA 98 SL EN LIQUIDACION100 %Vigente
Legal entity · since 23/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2010· Registered 14/12/2010· I/A 5
- RevocacionesPublished 23/12/2010· Registered 14/12/2010· I/A 5
- DisoluciónPublished 23/12/2010· Registered 14/12/2010· I/A 5
- ExtinciónPublished 23/12/2010· Registered 14/12/2010· I/A 5
Changes
- 23/12/2010Disolución
- 23/12/2010Extinción
Timeline (BORME)
- 23/12/2010#999272Ceses/DimisionesRevocacionesDisoluciónExtinción
ALDEMAR 2005 SL. Ceses/Dimisiones. Adm. Unico: MARIN CAMACHO JUAN CARLOS. Socio único: PROMOCIONES VOLTERRA 98 SL. Revocaciones. Apoderado: GALLEGO PASTOR FABIAN. Disolución. Fusion. Extinción. Datos registrales. T 3748, L 2659, F 133, S 8, H MA 7567… - 04/11/2010#934044
ALDEMAR 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMOCIONES VOLTERRA 98 SL. Datos registrales. T 3748, L 2659, F 132, S 8, H MA 75670, I/A 4 (25.10.10).
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.