CONFIATRES MALAGA SL

Hoja MA104324· NIF B93047199

Struck off · 31/03/2017Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/03/2010

Legal information

Legal information for CONFIATRES MALAGA SL

NIF
Hoja registral
IRUS1000419557482
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/03/2010
LocalityMálaga
Register referenceTomo 4732 · Folio 163 · Hoja MA104324
StatusLiquidada

Activity

CONFIATRES MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 1 March 2010. The Spanish commercial register has published 7 filings for this company, from 1 March 2010 to 31 March 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

REALIZACION DE ACTIVIDADES DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROSEXCLUSIVA.-

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CONFIATRES MALAGA SLFernandez Corujo JoaquinFernandez Corujo Joa…GENERAL DE CONSTRUCCIONES Y SERVICIOS 95 SLGENERAL DE CONSTRUCC…CONSULTORES FINANCIEROS Y ASEGURADORES DE MALAGA SLLCONSULTORES FINANCIE…CONFIA2MALAGA SLCONFIA2MALAGA SLSOCIEDAD LIMITADA PARA LA INDUSTRIA Y LA CONSTRUCCION 83 SLSOCIEDAD LIMITADA PA…CONSTRUCTORA MALAGA 83 SLCONSTRUCTORA MALAGA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONFIATRES MALAGA SLZavala Abascal CristinaZavala Abascal Crist…

Beneficial owner (UBO)

Zavala Abascal Cristina100 %

Individual · ultimate beneficial owner · since 01/03/2010

Beneficial owner network map

2 nodes Person Company
CONFIATRES MALAGA SLZavala Abascal CristinaZavala Abascal Crist…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2017· Registered 22/03/2017· I/A 2
  2. NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 2
  3. DisoluciónPublished 31/03/2017· Registered 22/03/2017· I/A 2
  4. ExtinciónPublished 31/03/2017· Registered 22/03/2017· I/A 2
  5. ConstituciónPublished 01/03/2010· Registered 16/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2010· Registered 16/02/2010· I/A 1
  7. NombramientosPublished 01/03/2010· Registered 16/02/2010· I/A 1

Changes

  1. 31/03/2017Disolución
  2. 31/03/2017Extinción
  3. 01/03/2010Declaración de unipersonalidad

    ZAVALA ABASCAL CRISTINA

Capital · events

  1. 01/03/2010Constitución
    Initial capital: 3 006,00 €

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. 31/03/2017#4318463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONFIATRES MALAGA SL. Ceses/Dimisiones. Adm. Unico: ZAVALA ABASCAL CRISTINA. Nombramientos. Liquidador: FERNANDEZ CORUJO JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 4732, L 3640, F 163, S 8, H MA104324, I/A 2 (22.03.17).
  2. 01/03/2010#612313
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONFIATRES MALAGA SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: REALIZACION DE ACTIVIDADES DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROSEXCLUSIVA.- Domicilio: C/ MATAGALLO 30 - URBANIZACION CERRADO DE CALDERON (MALAGA). Capital

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 2010

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/ MATAGALLO 30 - URBANIZACION CERRADO DE CALDERON (MALAGA), 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.