CABO SAN LUCAS SL
Hoja MA75239· NIF B92609221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 628 246,00 €
Legal information
Legal information for CABO SAN LUCAS SL
Activity
CABO SAN LUCAS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 29 April 2011 to 13 October 2011, across 6 distinct types of filing. Its registered share capital is 2 628 246,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Greenhalgh Angela JefrynaCeased on 30/09/2011Administrador Solidario
- Greenhalgh Alan StuartCeased on 30/09/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/10/2011· Registered 30/09/2011· I/A 4
- NombramientosPublished 13/10/2011· Registered 30/09/2011· I/A 4
- DisoluciónPublished 13/10/2011· Registered 30/09/2011· I/A 4
- ExtinciónPublished 13/10/2011· Registered 30/09/2011· I/A 4
- Ampliación de capitalPublished 29/04/2011· Registered 12/04/2011· I/A 3
- Modificaciones estatutariasPublished 29/04/2011· Registered 12/04/2011· I/A 3
Changes
- 13/10/2011Disolución
- 13/10/2011Extinción
- 29/04/2011Modificaciones estatutarias
Capital · events
- 29/04/2011Ampliación de capitalResulting capital: 2 628 246,00 € (+2 625 240,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/10/2011#1410583Ceses/DimisionesNombramientosDisoluciónExtinción
CABO SAN LUCAS SL. Ceses/Dimisiones. Adm. Solid.: GREENHALGH ANGELA JEFRYNA;GREENHALGH ALAN STUART. Nombramientos. Liquidador: GREENHALGH ALAN STUART. Disolución. Voluntaria. Extinción. Datos registrales. T 3732, L 2643, F 189, S 8, H MA 75239, I/A 4… - 29/04/2011#1192821Ampliación de capitalModificaciones estatutarias
CABO SAN LUCAS SL. Ampliación de capital. Capital: 2.625.240,00 Euros. Resultante Suscrito: 2.628.246,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3732, L 2643, F 189, S 8, H MA 75239, I/A 3 (12…
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.