ALHAMAR INVERSIONES SL
Hoja MA64233· NIF B92459510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALHAMAR INVERSIONES SL
Activity
ALHAMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 28 September 2009 to 7 December 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aranda Triano JorgeCeased on 15/09/2009Administrador Único
- Anton Cozar Francisco JavierCeased on 22/11/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2011· Registered 22/11/2011· I/A 8
- NombramientosPublished 07/12/2011· Registered 22/11/2011· I/A 8
- DisoluciónPublished 07/12/2011· Registered 22/11/2011· I/A 8
- ExtinciónPublished 07/12/2011· Registered 22/11/2011· I/A 8
- Ceses/DimisionesPublished 27/10/2010· Registered 13/10/2010· I/A 7
- NombramientosPublished 27/10/2010· Registered 13/10/2010· I/A 7
- Cambio de domicilio socialPublished 27/10/2010· Registered 13/10/2010· I/A 7
- Ceses/DimisionesPublished 28/09/2009· Registered 15/09/2009· I/A 6
- NombramientosPublished 28/09/2009· Registered 15/09/2009· I/A 6
- Modificaciones estatutariasPublished 28/09/2009· Registered 15/09/2009· I/A 6
Changes
- 07/12/2011Disolución
- 07/12/2011Extinción
- 27/10/2010Cambio de domicilio social
AVDA LA LEALA 8 - BENALMADENA-COSTA (BENALMADENA)
- 28/09/2009Modificaciones estatutarias
Timeline (BORME)
- 07/12/2011#1492669Ceses/DimisionesNombramientosDisoluciónExtinción
ALHAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ANTON COZAR FRANCISCO JAVIER. Nombramientos. Liquidador: ANTON COZAR FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3341, L 2253, F 106, S 8, H MA 64233, I/A 8 (22.11.11… - 27/10/2010#923397Ceses/DimisionesNombramientosCambio de domicilio social
ALHAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ARANDA TRIANO JORGE;ANTON COZAR FRANCISCO JAVIER. Nombramientos. Adm. Unico: ANTON COZAR FRANCISCO JAVIER. Cambio de domicilio social. AVDA LA LEALA 8 - BENALMADENA-COSTA (BENALMADENA). Datos reg… - 28/09/2009#400083Ceses/DimisionesNombramientosModificaciones estatutarias
ALHAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ARANDA TRIANO JORGE. Nombramientos. Adm. Solid.: ARANDA TRIANO JORGE;ANTON COZAR FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
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.