CONTELO MALAGA SL
Hoja MA21195· NIF B29728227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONTELO MALAGA SL
Activity
CONTELO MALAGA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 22 June 2009 to 21 September 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bernal Martin Maria JosefaCeased on 21/09/2012LiquiSoliLiquidador Solidario
- Jimenez Campos Maria LuisaCeased on 21/09/2012LiquiSoliLiquidador Solidario
- Valero Del Valle Antonio JoseCeased on 26/07/2011Administrador Solidario
- Valero Valle Antonio JoseCeased on 10/06/2009Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 21/09/2012· Registered 10/09/2012· I/A 13
- Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 12
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 12
- DisoluciónPublished 08/05/2012· Registered 24/04/2012· I/A 12
- ExtinciónPublished 08/05/2012· Registered 24/04/2012· I/A 12
- Ceses/DimisionesPublished 10/08/2011· Registered 26/07/2011· I/A 11
- NombramientosPublished 10/08/2011· Registered 26/07/2011· I/A 11
- Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 10
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 10
- Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 10
Changes
- 21/09/2012Extinción
- 08/05/2012Disolución
- 08/05/2012Extinción
- 22/06/2009Modificaciones estatutarias
Timeline (BORME)
- 21/09/2012#1903559Extinción
CONTELO MALAGA SL. Extinción. Datos registrales. T 2036, L 949, F 177, S 8, H MA 21195, I/A 13 (10.09.12).
- 08/05/2012#1715156Ceses/DimisionesNombramientosDisoluciónExtinción
CONTELO MALAGA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ CAMPOS MARIA LUISA;BERNAL MARTIN MARIA JOSEFA. Nombramientos. LiquiSoli: JIMENEZ CAMPOS MARIA LUISA;BERNAL MARTIN MARIA JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T 2036, L … - 10/08/2011#1338123Ceses/DimisionesNombramientos
CONTELO MALAGA SL. Ceses/Dimisiones. Adm. Solid.: VALERO DEL VALLE ANTONIO JOSE. Nombramientos. Adm. Solid.: JIMENEZ CAMPOS MARIA LUISA. Otros conceptos: Se acuerda que la retribución del cargo de Administrador sea de trescientos euros mensuales, par… - 22/06/2009#270057Ceses/DimisionesNombramientosModificaciones estatutarias
CONTELO MALAGA SL. Ceses/Dimisiones. Adm. Unico: VALERO VALLE ANTONIO JOSE. Nombramientos. Adm. Solid.: VALERO DEL VALLE ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.