ANDALUS ALBAD SL

Hoja MA4842· NIF B29548500

Struck off · 07/12/2011Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANDALUS ALBAD SL

NIF
Hoja registral
IRUS1000403258461
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 1867 · Folio 48 · Hoja MA4842
StatusLiquidada

Activity

ANDALUS ALBAD 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 1 July 2010 to 7 December 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ANDALUS ALBAD SLSiebenborn Jean PierreSiebenborn Jean Pier…MONTAGU ONE IBERICA SLMONTAGU ONE IBERICA …HELIOS HOMES & INVESTMENTS SLHELIOS HOMES & INVES…SOTO-JORDAN HOLDINGS SLSOTO-JORDAN HOLDINGS…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2011· Registered 22/11/2011· I/A 14
  2. NombramientosPublished 07/12/2011· Registered 22/11/2011· I/A 14
  3. DisoluciónPublished 07/12/2011· Registered 22/11/2011· I/A 14
  4. ExtinciónPublished 07/12/2011· Registered 22/11/2011· I/A 14
  5. Cambio de domicilio socialPublished 17/06/2011· Registered 07/06/2011· I/A 13
  6. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 12

Changes

  1. 07/12/2011Disolución
  2. 07/12/2011Extinción
  3. 17/06/2011Cambio de domicilio social

    URB GUADALMINA BAJA 178 (MARBELLA)

Timeline (BORME)

  1. 07/12/2011#1492673
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDALUS ALBAD SL. Ceses/Dimisiones. Adm. Unico: SOTO-LEX SERVICIOS DE ADMINISTRACION SL. Nombramientos. Liquidador: SIEBENBORN JEAN PIERRE. Disolución. Voluntaria. Extinción. Datos registrales. T 1867, L 780, F 48, S 8, H MA 4842, I/A 14 (22.11.11).
  2. 17/06/2011#1265908
    Cambio de domicilio social
    ANDALUS ALBAD SL. Cambio de domicilio social. URB GUADALMINA BAJA 178 (MARBELLA). Datos registrales. T 1867, L 780, F 48, S 8, H MA 4842, I/A 13 ( 7.06.11).
  3. 17/06/2011#1265907
    Nombramientos
    ANDALUS ALBAD SL. Nombramientos. Adm. Unico: SOTO-LEX SERVICIOS DE ADMINISTRACION SL. Datos registrales. T 1867, L 780, F 47, S 8, H MA 4842, I/A 12 ( 7.06.11).
  4. 01/07/2010#788283
    ANDALUS ALBAD SL. Otros conceptos: Se hace constar la cancelación del órgano de administraciónpor caducidad, conforme al art. 145.3 del R.R.M.- Datos registrales. T 1867, L 780, F 47, S 8, H MA 4842, I/A 11 A (21.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB GUADALMINA BAJA 178 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.