ANTARES C. CONVERT SL
Hoja MA68058· NIF B92511369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANTARES C. CONVERT SL
Activity
ANTARES C. CONVERT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 27 July 2009 to 28 March 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Presa Jaen Miguel AngelCeased on 16/03/2012Administrador Único
- CASH CONVERTERS ESPAÑA SLCeased on 16/03/2012Socio único
Directors network map
Cap table · shareholdings
Legal entity · since 28/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASH CONVERTERS ESPAÑA SL100 %Vigente
Legal entity · since 28/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/03/2012· Registered 16/03/2012· I/A 5
- DisoluciónPublished 28/03/2012· Registered 16/03/2012· I/A 5
- ExtinciónPublished 28/03/2012· Registered 16/03/2012· I/A 5
- Declaración de unipersonalidadPublished 27/07/2009· Registered 14/07/2009· I/A 4
Changes
- 28/03/2012Disolución
- 28/03/2012Extinción
- 27/07/2009Declaración de unipersonalidad
CAPITAL ANDALUCIA SA
Timeline (BORME)
- 28/03/2012#1662279Ceses/DimisionesDisoluciónExtinción
ANTARES C. CONVERT SL. Ceses/Dimisiones. Adm. Unico: PRESA JAEN MIGUEL ANGEL. Socio único: CASH CONVERTERS ESPAÑA SL. Disolución. Fusion. Extinción. Datos registrales. T 3475, L 2387, F 20, S 8, H MA 68058, I/A 5 (16.03.12).
- 27/07/2009#320605Declaración de unipersonalidad
ANTARES C. CONVERT SL. Declaración de unipersonalidad. Socio único: CAPITAL ANDALUCIA SA. Sociedad unipersonal. Cambio de identidad del socio único: CASH CONVERTERS ESPAÑA SL. Datos registrales. T 3475, L 2387, F 20, S 8, H MA 68058, I/A 4 (14.07.09)…
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.