CORTIJO MANGAS SA

Hoja MA7795· NIF B29365640

Struck off · 20/06/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CORTIJO MANGAS SA

NIF
Hoja registral
IRUS1000008260665
Legal formSociedad Anónima (SA)
LocalityBenalmádena
Register referenceTomo 1273 · Folio 219 · Hoja MA7795
StatusLiquidada

Activity

CORTIJO MANGAS SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 7 October 2009 to 20 June 2024, across 8 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

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 14
  2. RevocacionesPublished 20/06/2024· Registered 13/06/2024· I/A 14
  3. DisoluciónPublished 20/06/2024· Registered 13/06/2024· I/A 14
  4. ExtinciónPublished 20/06/2024· Registered 13/06/2024· I/A 14
  5. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 13
  6. ReeleccionesPublished 22/06/2020· Registered 12/06/2020· I/A 12
  7. Modificaciones estatutariasPublished 13/07/2018· Registered 05/07/2018· I/A 11
  8. Cambio de domicilio socialPublished 13/07/2018· Registered 05/07/2018· I/A 11
  9. ReeleccionesPublished 14/07/2015· Registered 07/07/2015· I/A 10
  10. Cambio de domicilio socialPublished 08/07/2013· Registered 27/06/2013· I/A 9
  11. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 8
  12. ReeleccionesPublished 07/10/2009· Registered 24/09/2009· I/A 7

Changes

  1. 20/06/2024Disolución
  2. 20/06/2024Extinción
  3. 13/07/2018Cambio de domicilio social

    AVDA RETARMAR S/N 1ª - URBANIZACION RESERVA DEL HI (BENALMADENA)

  4. 13/07/2018Modificaciones estatutarias
  5. 08/07/2013Cambio de domicilio social

    AVDA RAMON Y CAJAL 2 2 C (FUENGIROLA)

Timeline (BORME)

  1. 20/06/2024#8134724
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CORTIJO MANGAS SA. Ceses/Dimisiones. Adm. Unico: JONES IVOR EDWARD. Revocaciones. Apoderado: GONZALEZ SALGUERO JOSE ALBERTO. Apo.Manc.: MORENTE VALDERRAMA BEATRIZ;GONZALEZ SALGUERO JOSE ALBERTO. Disolución. Fusion. Extinción. Datos registrales. S 8 ,…
  2. 11/04/2024#8028838
    Nombramientos
    CORTIJO MANGAS SA. Nombramientos. Apo.Manc.: MORENTE VALDERRAMA BEATRIZ;GONZALEZ SALGUERO JOSE ALBERTO. Datos registrales. T 1273, L 186, F 219, S 8, H MA 7795, I/A 13 ( 4.04.24).
  3. 22/06/2020#5915046
    Reelecciones
    CORTIJO MANGAS SA. Reelecciones. Adm. Unico: JONES IVOR EDWARD. Datos registrales. T 1273, L 186, F 219, S 8, H MA 7795, I/A 12 (12.06.20).
  4. 13/07/2018#4966170
    Modificaciones estatutariasCambio de domicilio social
    CORTIJO MANGAS SA. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA RETARMAR S/N 1ª - URBANIZACION RESERVA DEL HI (BENALMADENA). Datos registrales. T 1273, L 186, F 219…
  5. 14/07/2015#3414207
    Reelecciones
    CORTIJO MANGAS SA. Reelecciones. Adm. Unico: JONES IVOR EDWARD. Datos registrales. T 1273, L 186, F 218, S 8, H MA 7795, I/A 10 ( 7.07.15).
  6. 08/07/2013#2360780
    Cambio de domicilio social
    CORTIJO MANGAS SA. Cambio de domicilio social. AVDA RAMON Y CAJAL 2 2 C (FUENGIROLA). Datos registrales. T 1273, L 186, F 218, S 8, H MA 7795, I/A 9 (27.06.13).
  7. 19/06/2013#2332165
    Nombramientos
    CORTIJO MANGAS SA. Nombramientos. Apoderado: GONZALEZ SALGUERO JOSE ALBERTO. Datos registrales. T 1273, L 186, F 218, S 8, H MA 7795, I/A 8 (11.06.13).
  8. 07/10/2009#411410
    Reelecciones
    CORTIJO MANGAS SA. Reelecciones. Adm. Unico: JONES IVOR EDWARD. Datos registrales. T 1273, L 186, F 218, S 8, H MA 7795, I/A 7 (24.09.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RETARMAR S/N 1ª - URBANIZACION RESERVA DEL HI (BENALMADENA), Benalmádena, Málaga
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.

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