ALMACENES MARQUEZ VALLS SA
Hoja CO2553· NIF A14028187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CONSTRUCCIONES MARIN HILINGER SL EN LIQUIDACION
Legal information
Legal information for ALMACENES MARQUEZ VALLS SA
Activity
ALMACENES MARQUEZ VALLS SA is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 2 July 2015, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Marin Cano AngelCeased on 25/06/2015PresidenteConsejero
- Marin Delgado Miguel AngelCeased on 25/06/2015Consejero Delegado SolidarioConsejero
- Hilinger Gonzalez EnriqueCeased on 25/06/2015Consejero Delegado SolidarioConsejeroSecretario
Auditors
Current
- AUDIBALANCE SLSince 26/01/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2015· Registered 25/06/2015· I/A 25
- DisoluciónPublished 02/07/2015· Registered 25/06/2015· I/A 25
- ReeleccionesPublished 07/02/2012· Registered 26/01/2012· I/A 23
- Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 22
- NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 22
- Modificaciones estatutariasPublished 24/12/2010· Registered 15/12/2010· I/A 22
- Ceses/DimisionesPublished 26/10/2009· Registered 15/10/2009· I/A 21
- RevocacionesPublished 24/08/2009· Registered 13/08/2009· I/A 20
- NombramientosPublished 24/08/2009· Registered 13/08/2009· I/A 20
- ReeleccionesPublished 23/02/2009· Registered 12/02/2009· I/A 19
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES MARIN HILINGER SL EN LIQUIDACION→ALMACENES MARQUEZ VALLS SA
- 02/07/2015Cambio de denominación social
CONSTRUCCIONES MARIN HILINGER SL→CONSTRUCCIONES MARIN HILINGER SL EN LIQUIDACION
- 02/07/2015Disolución
- 24/12/2010Modificaciones estatutarias
Timeline (BORME)
- 02/07/2015#3397480
Company name: CONSTRUCCIONES MARIN HILINGER SL EN LIQUIDACION
Ceses/DimisionesDisoluciónCONSTRUCCIONES MARIN HILINGER SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARIN CANO ANGEL. Presidente: MARIN CANO ANGEL. Consejero: HILINGER GONZALEZ ENRIQUE. Secretario: HILINGER GONZALEZ ENRIQUE. Cons.Del.Sol: HILINGER GONZALEZ ENRIQUE. Consej… - 28/05/2013#2295781
Company name: CONSTRUCCIONES MARIN HILINGER SL
CONSTRUCCIONES MARIN HILINGER SL. Fe de erratas: El representante persona física del administrador concursal PABLO FRANCO ABOGADOS, S.L., es DON PABLO FRANCO CEJAS, con DNI 75.648.738-J. Datos registrales. T 1246 , F 122, S 8, H CO 2553, I/A 24 ( 5.0… - 12/04/2013#2224382
Company name: CONSTRUCCIONES MARIN HILINGER SL
CONSTRUCCIONES MARIN HILINGER SL. Situación concursal. Procedimiento concursal 37/2013. FIRME: Si, Fecha de resolución 22/02/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 DE LO MERCANTIL DE CORDOBA. Juez: FERNANDO CABALLERO GARCI… - 07/02/2012#1578693
Company name: CONSTRUCCIONES MARIN HILINGER SL
ReeleccionesCONSTRUCCIONES MARIN HILINGER SL. Reelecciones. Auditor: AUDIBALANCE SL. Datos registrales. T 1246 , F 121, S 8, H CO 2553, I/A 23 (26.01.12).
- 24/12/2010#1000500
Company name: CONSTRUCCIONES MARIN HILINGER SL
Ceses/DimisionesNombramientosModificaciones estatutariasCONSTRUCCIONES MARIN HILINGER SL. Ceses/Dimisiones. Adm. Solid.: MARIN CANO ANGEL;HILINGER GONZALEZ ENRIQUE. Nombramientos. Consejero: MARIN CANO ANGEL. Presidente: MARIN CANO ANGEL. Consejero: HILINGER GONZALEZ ENRIQUE. Secretario: HILINGER GONZALEZ… - 26/10/2009#435196
Company name: CONSTRUCCIONES MARIN HILINGER SL
Ceses/DimisionesCONSTRUCCIONES MARIN HILINGER SL. Ceses/Dimisiones. Adm. Solid.: HILINGER GONZALEZ ANTONIO. Datos registrales. T 1246 , F 121, S 8, H CO 2553, I/A 21 (15.10.09).
- 24/08/2009#356975
Company name: CONSTRUCCIONES MARIN HILINGER SL
RevocacionesNombramientosCONSTRUCCIONES MARIN HILINGER SL. Revocaciones. Auditor: GISBERT BARBUDO JOAQUIN. Aud.Supl.: VAZQUEZ ROMERO FRANCISCO. Nombramientos. Auditor: AUDIBALANCE SL. Datos registrales. T 1246 , F 120, S 8, H CO 2553, I/A 20 (13.08.09).
- 23/02/2009#83973
Company name: CONSTRUCCIONES MARIN HILINGER SL
ReeleccionesCONSTRUCCIONES MARIN HILINGER SL. Reelecciones. Auditor: GISBERT BARBUDO JOAQUIN. Aud.Supl.: VAZQUEZ ROMERO FRANCISCO. Datos registrales. T 1246 , F 120, S 8, H CO 2553, I/A 19 (12.02.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.