ASESORIA VILLASCLARAS SLP
Hoja MA709· NIF B29436664
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Martin Lopez Carlos Francisco
Legal information
Legal information for ASESORIA VILLASCLARAS SLP
Activity
ASESORIA VILLASCLARAS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 16 October 2013 to 27 October 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Lopez Carlos FranciscoSince 20/02/2015Administrador Único
Former
- Martin Villasclaras FranciscoCeased on 19/10/2016Administrador Único
Authorised representatives
Former
- Lopez Alvarez InmaculadaCeased on 04/10/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Lopez Carlos Francisco100 %
Individual · ultimate beneficial owner · since 27/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2016· Registered 19/10/2016· I/A 13
- RevocacionesPublished 27/10/2016· Registered 19/10/2016· I/A 13
- Ceses/DimisionesPublished 05/03/2015· Registered 20/02/2015· I/A 12
- NombramientosPublished 05/03/2015· Registered 20/02/2015· I/A 12
- Cambio de domicilio socialPublished 05/03/2015· Registered 20/02/2015· I/A 12
- RevocacionesPublished 16/10/2013· Registered 04/10/2013· I/A 11
Timeline (BORME)
- 27/10/2016#4082887Declaración de unipersonalidadRevocaciones
ASESORIA VILLASCLARAS SLP. Declaración de unipersonalidad. Socio único: MARTIN LOPEZ CARLOS FRANCISCO. Revocaciones. Soc.Prof.: MARTIN VILLASCLARAS FRANCISCO. Otros conceptos: DON FRANCISCO MARTIN VILLASCLARAS DONA GRATUITA, PURA Y SIMPLEMENTE A SU H… - 05/03/2015#3222573Ceses/DimisionesNombramientosCambio de domicilio social
ASESORIA VILLASCLARAS SLP. Ceses/Dimisiones. Adm. Unico: MARTIN VILLASCLARAS FRANCISCO. Nombramientos. Adm. Unico: MARTIN LOPEZ CARLOS FRANCISCO. Cambio de domicilio social. PLAZA SAN JUAN DE LA CRUZ 1 - EDF. GALAXIA, LOCAL (MALAGA). Datos registrale… - 16/10/2013#2494789Revocaciones
ASESORIA VILLASCLARAS SLP. Revocaciones. Apoderado: LOPEZ ALVAREZ INMACULADA. Datos registrales. T 4542, L 3451, F 204, S 8, H MA 709, I/A 11 ( 4.10.13).
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.