AVENIDA DEL GOLF 39 SL

Hoja MA63938· NIF B92451293

Struck off · 03/03/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AVENIDA DEL GOLF 39 SL

NIF
Hoja registral
IRUS1000418483689
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3330 · Folio 209 · Hoja MA63938
StatusLiquidada

Activity

AVENIDA DEL GOLF 39 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 4 October 2010 to 3 March 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
AVENIDA DEL GOLF 39 SLMoya Alonso MiguelMoya Alonso MiguelTURDUS INVESTMENTS SLTURDUS INVESTMENTS SLCOME PRIMA SACOME PRIMA SAGRUPO TRIEME SLGRUPO TRIEME SLPROMOCIONES LA LLAVE DE FORMENTOR SLPROMOCIONES LA LLAVE…SIR PRIVEE SLSIR PRIVEE SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2014· Registered 20/02/2014· I/A 6
  2. RevocacionesPublished 03/03/2014· Registered 20/02/2014· I/A 6
  3. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 6
  4. DisoluciónPublished 03/03/2014· Registered 20/02/2014· I/A 6
  5. ExtinciónPublished 03/03/2014· Registered 20/02/2014· I/A 6
  6. Ceses/DimisionesPublished 29/11/2012· Registered 15/11/2012· I/A 5
  7. NombramientosPublished 29/11/2012· Registered 15/11/2012· I/A 5
  8. Modificaciones estatutariasPublished 29/11/2012· Registered 15/11/2012· I/A 5
  9. Ceses/DimisionesPublished 04/10/2010· Registered 16/09/2010· I/A 4
  10. NombramientosPublished 04/10/2010· Registered 16/09/2010· I/A 4
  11. Modificaciones estatutariasPublished 04/10/2010· Registered 16/09/2010· I/A 4

Changes

  1. 03/03/2014Disolución
  2. 03/03/2014Extinción
  3. 29/11/2012Modificaciones estatutarias
  4. 04/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2014#2698173
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AVENIDA DEL GOLF 39 SL. Ceses/Dimisiones. Adm. Unico: MOYA ALONSO MIGUEL. Revocaciones. Apoderado: MOYA ALONSO MIGUEL. Nombramientos. Liquidador: MOYA ALONSO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3330, L 2242, F 209, S 8, H …
  2. 29/11/2012#2009190
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVENIDA DEL GOLF 39 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA IANNINI JOSE LUIS;MOYA ALONSO MIGUEL. Nombramientos. Adm. Unico: MOYA ALONSO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 04/10/2010#896501
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVENIDA DEL GOLF 39 SL. Ceses/Dimisiones. Adm. Unico: MONTAGNE FORT ALFREDO LUIS. Nombramientos. Adm. Solid.: MOYA ALONSO MIGUEL;GARCIA IANNINI JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMarbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province