ANDALUS ALBAD SL
Hoja MA4842· NIF B29548500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANDALUS ALBAD SL
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
- Urquijo Sierra PabloCeased on 07/12/2011Consejero Delegado mancomunado
- Perez De Vargas Lopez IgnacioCeased on 07/12/2011Consejero
- SOTO-LEX SERVICIOS DE ADMINISTRACION SLCeased on 22/11/2011Administrador Único
- Siebenborn Jean PierreCeased on 22/11/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2011· Registered 22/11/2011· I/A 14
- NombramientosPublished 07/12/2011· Registered 22/11/2011· I/A 14
- DisoluciónPublished 07/12/2011· Registered 22/11/2011· I/A 14
- ExtinciónPublished 07/12/2011· Registered 22/11/2011· I/A 14
- Cambio de domicilio socialPublished 17/06/2011· Registered 07/06/2011· I/A 13
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 12
Changes
- 07/12/2011Disolución
- 07/12/2011Extinción
- 17/06/2011Cambio de domicilio social
URB GUADALMINA BAJA 178 (MARBELLA)
Timeline (BORME)
- 07/12/2011#1492673Ceses/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).
- 17/06/2011#1265908Cambio 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).
- 17/06/2011#1265907Nombramientos
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).
- 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.