CERTIFICADORA ANDALUZA SL

Hoja MA103481· NIF B93013555

Struck off · 10/02/2015Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 005,00 €
Incorporation :
15/12/2009

Legal information

Legal information for CERTIFICADORA ANDALUZA SL

NIF
Hoja registral
IRUS1000419526369
Legal formSociedad Limitada (SL)
Share capital15 005,00 €
Incorporation date15/12/2009
LocalityMálaga
Register referenceTomo 4706 · Folio 186 · Hoja MA103481
StatusLiquidada

Activity

CERTIFICADORA ANDALUZA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 15 December 2009. The Spanish commercial register has published 9 filings for this company, from 15 December 2009 to 10 February 2015, across 6 distinct types of filing. Its registered share capital is 15 005,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La certificación de toda clase de productos alimentarios, así como la consultoría y formación relacionadas con la actividad principal.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CERTIFICADORA ANDALUZ…Mateo Manrique IngridMateo Manrique IngridO3 SOLUTIONS SLO3 SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2015· Registered 29/01/2015· I/A 3
  2. NombramientosPublished 10/02/2015· Registered 29/01/2015· I/A 3
  3. DisoluciónPublished 10/02/2015· Registered 29/01/2015· I/A 3
  4. ExtinciónPublished 10/02/2015· Registered 29/01/2015· I/A 3
  5. Ceses/DimisionesPublished 10/02/2010· Registered 19/01/2010· I/A 2
  6. NombramientosPublished 10/02/2010· Registered 19/01/2010· I/A 2
  7. Modificaciones estatutariasPublished 10/02/2010· Registered 19/01/2010· I/A 2
  8. ConstituciónPublished 15/12/2009· Registered 30/11/2009· I/A 1
  9. NombramientosPublished 15/12/2009· Registered 30/11/2009· I/A 1

Changes

  1. 10/02/2015Disolución
  2. 10/02/2015Extinción
  3. 10/02/2010Modificaciones estatutarias

Capital · events

  1. 15/12/2009Constitución
    Initial capital: 15 005,00 €

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)

  1. 10/02/2015#3184563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERTIFICADORA ANDALUZA SL. Ceses/Dimisiones. Consejero: CASAS GARCIA ANTONIO;GARCIA GOMEZ MANUEL;MATEO MANRIQUE INGRID;CARDENAS BAENA JUAN MANUEL;BENITEZ GONZALEZ FRANCISCA;MICHEO PUIG JUAN MANUEL;GOMEZ DE LA PEÑA CANCHO GUILLERMO;NADALES PARDO ANGEL…
  2. 10/02/2010#582959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERTIFICADORA ANDALUZA SL. Ceses/Dimisiones. Adm. Unico: CARDENAS BAENA JUAN MANUEL. Nombramientos. Consejero: CASAS GARCIA ANTONIO;GARCIA GOMEZ MANUEL;MATEO MANRIQUE INGRID;CARDENAS BAENA JUAN MANUEL;BENITEZ GONZALEZ FRANCISCA;MICHEO PUIG JUAN MANUE…
  3. 15/12/2009#511194
    ConstituciónNombramientos
    CERTIFICADORA ANDALUZA SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: La certificación de toda clase de productos alimentarios, así como la consultoría y formación relacionadas con la actividad principal. Domicilio: C/ MARIE CURI…

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· Incorporated 2009

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 addressC/ MARIE CURIE 4 1º - LOCAL D-12, 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