ARQUERA MM SL
Hoja MA106226· NIF B82197138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARQUERA MM SL
Activity
ARQUERA MM SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 16 August 2010 to 14 November 2024, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Jimenez Gonzalez Maria AngelesCeased on 07/11/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Gonzalez Maria Angeles100 %
Individual · ultimate beneficial owner · since 14/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 3
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 3
- DisoluciónPublished 14/11/2024· Registered 07/11/2024· I/A 3
- ExtinciónPublished 14/11/2024· Registered 07/11/2024· I/A 3
- Declaración de unipersonalidadPublished 16/08/2010· Registered 02/08/2010· I/A 2
- Cambio de domicilio socialPublished 16/08/2010· Registered 02/08/2010· I/A 2
Changes
- 14/11/2024Disolución
- 14/11/2024Extinción
- 16/08/2010Cambio de domicilio social
C/ SIERRA DE RONDA 1 Esc.16 1º B (RINCON DE LA VICTORIA)
- 16/08/2010Declaración de unipersonalidad
JIMENEZ GONZALEZ MARIA ANGELES
Timeline (BORME)
- 14/11/2024#8343298Ceses/DimisionesNombramientosDisoluciónExtinción
ARQUERA MM SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GONZALEZ MARIA ANGELES. Socio único: JIMENEZ GONZALEZ MARIA ANGELES. Nombramientos. Liquidador: JIMENEZ GONZALEZ MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA10622… - 16/08/2010#846685Declaración de unipersonalidadCambio de domicilio social
ARQUERA MM SL. Declaración de unipersonalidad. Socio único: JIMENEZ GONZALEZ MARIA ANGELES. Cambio de domicilio social. C/ SIERRA DE RONDA 1 Esc.16 1º B (RINCON DE LA VICTORIA). Datos registrales. T 4791, L 3699, F 218, S 8, H MA106226, I/A 2 ( 2.08.…
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.