CLUB CLASS CONCIERGE SL
Hoja MA88567· NIF B92785484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CLUB CLASS CONCIERGE SL
Activity
CLUB CLASS CONCIERGE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 7 April 2010 to 2 March 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Sansegundo Cebrian FernandoCeased on 23/01/2013Administrador Único
- Gilson JustinCeased on 18/08/2010Administrador Único
- Utal PeterCeased on 24/03/2010Administrador Único
Authorised representatives
Current
- Carrera Barrionuevo Juan AntonioSince 14/09/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2013· Registered 23/01/2013· I/A 8
- NombramientosPublished 26/09/2012· Registered 14/09/2012· I/A 7
- Modificaciones estatutariasPublished 31/03/2011· Registered 21/03/2011· I/A 6
- Cambio de domicilio socialPublished 31/03/2011· Registered 21/03/2011· I/A 6
- Ceses/DimisionesPublished 06/09/2010· Registered 18/08/2010· I/A 5
- NombramientosPublished 06/09/2010· Registered 18/08/2010· I/A 5
- Ceses/DimisionesPublished 07/04/2010· Registered 24/03/2010· I/A 4
- NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 4
Changes
- 31/03/2011Cambio de domicilio social
C/ INCA 3 - BAJO, ESQUINA ISLA GOMERA (FUENGIROLA)
- 31/03/2011Modificaciones estatutarias
Timeline (BORME)
- 02/03/2016#3746006
CLUB CLASS CONCIERGE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4204, L 3114, F 102, S 8, H MA 88567, I/A 1 A ( 9.02.16).
- 08/05/2015#3315045
CLUB CLASS CONCIERGE SL. Otros conceptos: En auto 178.1/2014, se ha dictado Decreto de fecha 30 de enero de 2.015, por el Juzgado de lo Social nº 7 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad y tres más, con un … - 01/08/2014#2918343
CLUB CLASS CONCIERGE SL. Otros conceptos: En auto 37/2014, se ha dictado Decreto de fecha 1 de abril de 2.014, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, por importe de 5.311,… - 31/01/2013#2100258Ceses/Dimisiones
CLUB CLASS CONCIERGE SL. Ceses/Dimisiones. Adm. Unico: SANSEGUNDO CEBRIAN FERNANDO. Datos registrales. T 4204, L 3114, F 111, S 8, H MA 88567, I/A 8 (23.01.13).
- 26/09/2012#1911379Nombramientos
CLUB CLASS CONCIERGE SL. Nombramientos. Apoderado: CARRERA BARRIONUEVO JUAN ANTONIO. Datos registrales. T 4204, L 3114, F 110, S 8, H MA 88567, I/A 7 (14.09.12).
- 31/03/2011#1150318Modificaciones estatutariasCambio de domicilio social
CLUB CLASS CONCIERGE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ INCA 3 - BAJO, ESQUINA ISLA GOMERA (FUENGIROLA). Datos registrales. T 4204, L 3114, F 110, S 8, H MA 88567, I/A 6 (21.03.1… - 06/09/2010#867941Ceses/DimisionesNombramientos
CLUB CLASS CONCIERGE SL. Ceses/Dimisiones. Adm. Unico: GILSON JUSTIN. Nombramientos. Adm. Unico: SANSEGUNDO CEBRIAN FERNANDO. Datos registrales. T 4204, L 3114, F 110, S 8, H MA 88567, I/A 5 (18.08.10).
- 07/04/2010#666019Ceses/DimisionesNombramientos
CLUB CLASS CONCIERGE SL. Ceses/Dimisiones. Adm. Unico: UTAL PETER. Nombramientos. Adm. Unico: GILSON JUSTIN. Datos registrales. T 4204, L 3114, F 110, S 8, H MA 88567, I/A 4 (24.03.10).
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.
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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.