ALGORAB CASH CONVERT SL
Hoja MA69831· NIF B92534049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALGORAB CASH CONVERT SL
Activity
ALGORAB CASH CONVERT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 14 November 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ochagavias Temiño AlvaroCeased on 05/11/2013Administrador Único
- CAPITAL ANDALUCIA SACeased on 05/11/2013Socio único
- Parra Manzanares Francisco ManuelCeased on 17/03/2009Administrador Único
Authorised representatives
Former
- Padilla Cuenca Francisco JavierCeased on 05/11/2013Apoderado
Directors network map
Cap table · shareholdings
- CAPITAL ANDALUCIA SA100 %
Legal entity · since 14/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CAPITAL ANDALUCIA SA100 %
Legal entity · since 14/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2013· Registered 05/11/2013· I/A 7
- RevocacionesPublished 14/11/2013· Registered 05/11/2013· I/A 7
- DisoluciónPublished 14/11/2013· Registered 05/11/2013· I/A 7
- ExtinciónPublished 14/11/2013· Registered 05/11/2013· I/A 7
- Declaración de unipersonalidadPublished 18/06/2009· Registered 02/06/2009· I/A 6
- Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 5
- NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 5
Changes
- 14/11/2013Disolución
- 14/11/2013Extinción
- 18/06/2009Declaración de unipersonalidad
CAPITAL ANDALUCIA SA
Timeline (BORME)
- 14/11/2013#2537979Ceses/DimisionesRevocacionesDisoluciónExtinción
ALGORAB CASH CONVERT SL. Ceses/Dimisiones. Adm. Unico: OCHAGAVIAS TEMIÑO ALVARO. Socio único: CAPITAL ANDALUCIA SA. Revocaciones. Apoderado: PADILLA CUENCA FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 3538, L 2450, F 165, S 8… - 18/06/2009#265125Declaración de unipersonalidad
ALGORAB CASH CONVERT SL. Declaración de unipersonalidad. Socio único: CAPITAL ANDALUCIA SA. Datos registrales. T 3538, L 2450, F 165, S 8, H MA 69831, I/A 6 ( 2.06.09).
- 30/03/2009#145560Ceses/DimisionesNombramientos
ALGORAB CASH CONVERT SL. Ceses/Dimisiones. Adm. Unico: PARRA MANZANARES FRANCISCO MANUEL. Nombramientos. Adm. Unico: OCHAGAVIAS TEMIÑO ALVARO. Datos registrales. T 3538, L 2450, F 165, S 8, H MA 69831, I/A 5 (17.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.