AMPLIAR SL

Hoja MA3279· NIF B29475696

Struck off · 26/07/2023Málaga
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMPLIAR SL

NIF
Hoja registral
IRUS1000010977453
Legal formSociedad Limitada (SL)
LocalityVillanueva de Algaidas
Register referenceTomo 6363 · Folio 118 · Hoja MA3279
StatusLiquidada

Activity

AMPLIAR SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Algaidas (Málaga, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 26 July 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
AMPLIAR SLRuiz Luque ManuelRuiz Luque ManuelOPEN SINALOA SLOPEN SINALOA SLPIONTO MAKELO SLPIONTO MAKELO SLEXCAVACIONES Y TRANSPORTES MARBELLA SUR SLEXCAVACIONES Y TRANS…ESTACION DE SERVICIO SAN BERNABE SLESTACION DE SERVICIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMPLIAR SLRuiz Luque ManuelRuiz Luque Manuel

Beneficial owner (UBO)

Ruiz Luque Manuel100 %

Individual · ultimate beneficial owner · since 28/10/2009

Beneficial owner network map

2 nodes Person Company
AMPLIAR SLRuiz Luque ManuelRuiz Luque Manuel

Registered actos

  1. Ceses/DimisionesPublished 26/07/2023· Registered 17/07/2023· I/A 7
  2. NombramientosPublished 26/07/2023· Registered 17/07/2023· I/A 7
  3. DisoluciónPublished 26/07/2023· Registered 17/07/2023· I/A 7
  4. ExtinciónPublished 26/07/2023· Registered 17/07/2023· I/A 7
  5. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 6
  6. Declaración de unipersonalidadPublished 28/10/2009· Registered 16/10/2009· I/A 5
  7. Ceses/DimisionesPublished 16/02/2009· Registered 04/02/2009· I/A 4
  8. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 4
  9. Cambio de domicilio socialPublished 16/02/2009· Registered 04/02/2009· I/A 4

Changes

  1. 26/07/2023Disolución
  2. 26/07/2023Extinción
  3. 28/10/2009Declaración de unipersonalidad

    RUIZ LUQUE MANUEL

  4. 16/02/2009Cambio de domicilio social

    C/ OLIVO HOJIBLANCO 1 - POL

Timeline (BORME)

  1. 26/07/2023#7645882
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMPLIAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ LUQUE MANUEL. Nombramientos. Liquidador: RUIZ LUQUE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 6363, L 5271, F 118, S 8, H MA 3279, I/A 7 (17.07.23).
  2. 24/10/2016#4075035
    Nombramientos
    AMPLIAR SL. Nombramientos. Apoderado: LLAMAS GARRIDO MERCEDES. Datos registrales. T 1157, L 70, F 217, S 8, H MA 3279, I/A 6 (14.10.16).
  3. 28/10/2009#440661
    Declaración de unipersonalidad
    AMPLIAR SL. Declaración de unipersonalidad. Socio único: RUIZ LUQUE MANUEL. Datos registrales. T 1157, L 70, F 217, S 8, H MA 3279, I/A 5 (16.10.09).
  4. 16/02/2009#71998
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMPLIAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ LUQUE JOSE. Nombramientos. Adm. Unico: RUIZ LUQUE MANUEL. Cambio de domicilio social. C/ OLIVO HOJIBLANCO 1 - POL. INDUSTRIAL (VILLANUEVA DE ALGAIDAS). Datos registrales. T 1157, L 70, F 217, S 8, H MA 3…

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/ OLIVO HOJIBLANCO 1 - POL, Villanueva de Algaidas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector