filings.es

CALACEITE DEVELOPMENTS SL

Hoja MA66625· NIF B92487933

ActiveMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Luque Garcia Francisco Javier

Legal information

Legal information for CALACEITE DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000029643671
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3424 · Folio 96 · Hoja MA66625
Former names
FUERTE TORROX SL2009-10-20 → 2013-11-22

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 22/11/2013· Registered 08/11/2013· I/A 14
  2. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 13
  3. RevocacionesPublished 06/05/2011· Registered 18/04/2011· I/A 12
  4. RevocacionesPublished 20/09/2010· Registered 06/09/2010· I/A 11
  5. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 9

Changes

  1. 08/07/2014Cambio de denominación social

    FUERTE TORROX SL→CALACEITE DEVELOPMENTS SL

Timeline (BORME)

  1. 08/07/2014#2881607
    CALACEITE DEVELOPMENTS SL. Situación concursal. Procedimiento concursal 726/2014. FIRME: No, Fecha de resolución 2/06/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 DE LO MERCANTIL DE MALAGA. Juez: ANTONIO FUENTES BUJALANCE. Situa…
  2. 22/11/2013#2550707

    Company name: FUERTE TORROX SL

    Cambio de denominación social
    FUERTE TORROX SL. Cambio de denominación social. CALACEITE DEVELOPMENTS SL. Datos registrales. T 3424, L 2336, F 96, S 8, H MA 66625, I/A 14 ( 8.11.13).
  3. 27/03/2012#1659646

    Company name: FUERTE TORROX SL

    Nombramientos
    FUERTE TORROX SL. Nombramientos. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3424, L 2336, F 96, S 8, H MA 66625, I/A 13 (14.03.12).
  4. 06/05/2011#1200051

    Company name: FUERTE TORROX SL

    Revocaciones
    FUERTE TORROX SL. Revocaciones. Apo.Manc.: FERNANDEZ HENARES ANTONIO JESUS;GOMEZ MARTIN FERNANDA;JIMENEZ MARTIN CRISTOBAL DANIEL. Datos registrales. T 3424, L 2336, F 96, S 8, H MA 66625, I/A 12 (18.04.11).
  5. 20/09/2010#882181

    Company name: FUERTE TORROX SL

    Revocaciones
    FUERTE TORROX SL. Revocaciones. Apo.Sol.: LUQUE GARCIA JOSE;LUQUE GARCIA FRANCISCO JAVIER. Apoderado: LUQUE GARCIA SALVADOR;FERNANDEZ HENARES ANTONIO JESUS;OTEIZA MOTRICO IÑAKI. Datos registrales. T 3424, L 2336, F 96, S 8, H MA 66625, I/A 11 ( 6.09.…
  6. 20/10/2009#427910

    Company name: FUERTE TORROX SL

    Nombramientos
    FUERTE TORROX SL. Nombramientos. Apoderado: OTEIZA MOTRICO IÑAKI. Datos registrales. T 3424, L 2336, F 95, S 8, H MA 66625, I/A 9 ( 6.10.09).

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.

Insolvency · concursos

  1. Apertura de liquidación26/06/2014
    ⚖️ MÁLAGAProc. 726/2014
    BOE-B-2014-22937 ↗