ASH Y POPLAR SL
Hoja MA50631· NIF B92264530
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- O'Garra Timothy Charles
Legal information
Legal information for ASH Y POPLAR SL
Activity
ASH Y POPLAR SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 2 November 2009 to 29 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- O'Garra Timothy CharlesSince 21/12/2023Administrador Único
Former
- O'Garra LouisCeased on 21/12/2023Administrador Único
- PROPIEDADES PONIENTE SLCeased on 21/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 5
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 5
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 5
- Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 5
- Ceses/DimisionesPublished 16/07/2015· Registered 08/07/2015· I/A 4
- NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 4
- Modificaciones estatutariasPublished 16/07/2015· Registered 08/07/2015· I/A 4
- Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 3
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 3
- Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 3
Changes
- 29/12/2023Cambio de domicilio social
C/ RONDA 8 (FUENGIROLA)
- 29/12/2023Declaración de unipersonalidad
O'GARRA TIMOTHY CHARLES
- 16/07/2015Modificaciones estatutarias
- 02/11/2009Modificaciones estatutarias
Timeline (BORME)
- 29/12/2023#7864381Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ASH Y POPLAR SL. Declaración de unipersonalidad. Socio único: O'GARRA TIMOTHY CHARLES. Ceses/Dimisiones. Adm. Unico: O'GARRA LOUIS. Nombramientos. Adm. Unico: O'GARRA TIMOTHY CHARLES. Cambio de domicilio social. C/ RONDA 8 (FUENGIROLA). Datos registr… - 16/07/2015#3418783Ceses/DimisionesNombramientosModificaciones estatutarias
ASH Y POPLAR SL. Ceses/Dimisiones. Adm. Solid.: O'GARRA LOUIS;O'GARRA TIMOTHY CHARLES. Nombramientos. Adm. Unico: O'GARRA LOUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 02/11/2009#448158Ceses/DimisionesNombramientosModificaciones estatutarias
ASH Y POPLAR SL. Ceses/Dimisiones. Adm. Unico: PROPIEDADES PONIENTE SL. Nombramientos. Adm. Solid.: O'GARRA LOUIS;O'GARRA TIMOTHY CHARLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.