FINCA LAGAR DE LAS PITAS SL
Hoja MA35275· NIF B92041722
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FINCA LAGAR DE LAS PITAS SL
Activity
FINCA LAGAR DE LAS PITAS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 8 filings for this company, from 26 January 2015 to 29 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Former
- GUZMAN INVERSIONES SLCeased on 17/01/2019Administrador Único
- Guzman Santos FuensantaCeased on 11/08/2016Administrador Solidario
Authorised representatives
Former
- Guzman Santos AndresCeased on 17/01/2019Apoderado Solidario
- Guzman Santos FranciscoCeased on 17/01/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GUZMAN INVERSIONES SL100 %Vigente
Legal entity · since 29/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2019· Registered 17/01/2019· I/A 6
- RevocacionesPublished 29/01/2019· Registered 17/01/2019· I/A 6
- DisoluciónPublished 29/01/2019· Registered 17/01/2019· I/A 6
- ExtinciónPublished 29/01/2019· Registered 17/01/2019· I/A 6
- NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 5
- Ceses/DimisionesPublished 22/08/2016· Registered 11/08/2016· I/A 4
- NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 4
- Declaración de unipersonalidadPublished 26/01/2015· Registered 15/01/2015· I/A 3
Changes
- 29/01/2019Disolución
- 29/01/2019Extinción
- 26/01/2015Declaración de unipersonalidad
GUZMAN INVERSIONES SL
Timeline (BORME)
- 29/01/2019#5229786Ceses/DimisionesRevocacionesDisoluciónExtinción
FINCA LAGAR DE LAS PITAS SL. Ceses/Dimisiones. Adm. Unico: GUZMAN INVERSIONES SL. Socio único: GUZMAN INVERSIONES SL. Revocaciones. Apo.Sol.: GUZMAN SANTOS ANDRES;GUZMAN SANTOS FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 2287, L 12… - 30/12/2016#4179501Nombramientos
FINCA LAGAR DE LAS PITAS SL. Nombramientos. Apo.Sol.: GUZMAN SANTOS ANDRES;GUZMAN SANTOS FRANCISCO. Datos registrales. T 2287, L 1200, F 114, S 8, H MA 35275, I/A 5 (20.12.16).
- 22/08/2016#3994630Ceses/DimisionesNombramientos
FINCA LAGAR DE LAS PITAS SL. Ceses/Dimisiones. Adm. Solid.: GUZMAN SANTOS ANDRES;GUZMAN SANTOS FUENSANTA;GUZMAN SANTOS FRANCISCO. Nombramientos. Adm. Unico: GUZMAN INVERSIONES SL. Otros conceptos: Cambio del Organo de Administración: Administradores … - 26/01/2015#3158633Declaración de unipersonalidad
FINCA LAGAR DE LAS PITAS SL. Declaración de unipersonalidad. Socio único: GUZMAN INVERSIONES SL. Datos registrales. T 2287, L 1200, F 114, S 8, H MA 35275, I/A 3 (15.01.15).
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
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.