CARACALA SPA SL

Hoja MA83660· NIF B92726967

Struck off · 03/10/2011Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARACALA SPA SL

NIF
Hoja registral
IRUS1000419135161
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 4031 · Folio 77 · Hoja MA83660
StatusLiquidada

Activity

CARACALA SPA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 3 October 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARACALA SPA SLRANCHOS REUNIDOS SARANCHOS REUNIDOS SAOWNER UPKEEP SLOWNER UPKEEP SL

Beneficial owner (UBO)

RANCHOS REUNIDOS SA100 %

Legal entity · since 03/10/2011

Beneficial owner network map

3 nodes Person Company
CARACALA SPA SLRANCHOS REUNIDOS SARANCHOS REUNIDOS SAOWNER UPKEEP SLOWNER UPKEEP SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2011· Registered 21/09/2011· I/A 5
  2. RevocacionesPublished 03/10/2011· Registered 21/09/2011· I/A 5
  3. DisoluciónPublished 03/10/2011· Registered 21/09/2011· I/A 5
  4. ExtinciónPublished 03/10/2011· Registered 21/09/2011· I/A 5
  5. Declaración de unipersonalidadPublished 24/01/2011· Registered 11/01/2011· I/A 4

Changes

  1. 03/10/2011Disolución
  2. 03/10/2011Extinción
  3. 24/01/2011Declaración de unipersonalidad

    RANCHOS REUNIDOS SA

Timeline (BORME)

  1. 03/10/2011#1397212
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CARACALA SPA SL. Ceses/Dimisiones. Adm. Unico: FOLEY DENIS. Socio único: RANCHOS REUNIDOS SA. Revocaciones. Apoderado: NEGRETTE PETER JOSEPH;JIMENEZ PEREZ JOAQUIN PABLO;DE LOS REYES ROYAN GAGO FERNANDO. Disolución. Fusion. Extinción. Datos registrale…
  2. 24/01/2011#1032488
    Declaración de unipersonalidad
    CARACALA SPA SL. Declaración de unipersonalidad. Socio único: RANCHOS REUNIDOS SA. Datos registrales. T 4031, L 2942, F 77, S 8, H MA 83660, I/A 4 (11.01.11).

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 addressMijas, 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