CARTA MAYA SL

Hoja MA32235· NIF B29898715

Struck off · 16/05/2025Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARTA MAYA SL

NIF
Hoja registral
IRUS1000020845751
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 3924 · Folio 217 · Hoja MA32235
StatusLiquidada

Activity

CARTA MAYA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 25 November 2010 to 16 May 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
CARTA MAYA SLHerrero Guichard Yvan AlfonsoHerrero Guichard Yva…Martin Dockx Jose DanielMartin Dockx Jose Da…DERIVADOS LACTEOS MANCHEGOS, SOCIEDAD LIMITADADERIVADOS LACTEOS MA…CONSTRUCCIONES ALHER SACONSTRUCCIONES ALHER…JUPARANA CLASSIC SLJUPARANA CLASSIC SLSLORA MALAGA SLSLORA MALAGA SLIVANAVI SLIVANAVI SLNOMA VINTAGE SLNOMA VINTAGE SLDANALEX 2.001 SLDANALEX 2.001 SLNEW ELEGANCE SLNEW ELEGANCE SLMARTIN DURAN SPORT HORSES SLMARTIN DURAN SPORT H…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 10
  2. RevocacionesPublished 16/05/2025· Registered 08/05/2025· I/A 10
  3. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 10
  4. DisoluciónPublished 16/05/2025· Registered 08/05/2025· I/A 10
  5. ExtinciónPublished 16/05/2025· Registered 08/05/2025· I/A 10
  6. Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 9
  7. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 9
  8. Ceses/DimisionesPublished 25/11/2010· Registered 11/11/2010· I/A 8
  9. NombramientosPublished 25/11/2010· Registered 11/11/2010· I/A 8

Changes

  1. 16/05/2025Disolución
  2. 16/05/2025Extinción

Timeline (BORME)

  1. 16/05/2025#8636500
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CARTA MAYA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DOCKX JOSE DANIEL;HERRERO GUICHARD YVAN ALFONSO. Revocaciones. Apoderado: GOMEZ MOLERO ARTURO;ORTEGA LEIVA BERNARDO;MARTIN DOCKX NATALIA. Nombramientos. LiquiSoli: HERRERO GUICHARD YVAN ALFONSO;MAR…
  2. 22/10/2015#3550169
    Ceses/DimisionesNombramientos
    CARTA MAYA SL. Ceses/Dimisiones. Adm. Unico: HERRERO GUICHARD YVAN ALFONSO. Nombramientos. Adm. Solid.: HERRERO GUICHARD YVAN ALFONSO;MARTIN DOCKX JOSE DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 25/11/2010#962470
    Ceses/DimisionesNombramientos
    CARTA MAYA SL. Ceses/Dimisiones. Adm. Unico: MARTIN ALARCON JOSE. Nombramientos. Adm. Unico: HERRERO GUICHARD YVAN ALFONSO. Datos registrales. T 3924, L 2835, F 217, S 8, H MA 32235, I/A 8 (11.11.10).

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 addressAVENIDA DE MEJICO, Nº 3.-, MÁLAGA, MIJAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector