FINCA LAGAR DE LAS PITAS SL

Hoja MA35275· NIF B92041722

Struck off · 29/01/2019Málaga
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

NIF
Hoja registral
IRUS1000022284350
Legal formSociedad Limitada (SL)
LocalityAlhaurín de la Torre
Register referenceTomo 2287 · Folio 115 · Hoja MA35275
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FINCA LAGAR DE LAS PI…GUZMAN INVERSIONES SLGUZMAN INVERSIONES SLGUZMAN BIOTECH SLGUZMAN BIOTECH SLVIVEROS GUZMAN SLVIVEROS GUZMAN SLCENTRO DE JARDINERIA FLORACANARIA SLCENTRO DE JARDINERIA…

Beneficial owner (UBO)

GUZMAN INVERSIONES SL100 %Vigente

Legal entity · since 29/01/2019

Beneficial owner network map

5 nodes Person Company
FINCA LAGAR DE LAS PI…GUZMAN INVERSIONES SLGUZMAN INVERSIONES SLGUZMAN BIOTECH SLGUZMAN BIOTECH SLVIVEROS GUZMAN SLVIVEROS GUZMAN SLCENTRO DE JARDINERIA FLORACANARIA SLCENTRO DE JARDINERIA…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 17/01/2019· I/A 6
  2. RevocacionesPublished 29/01/2019· Registered 17/01/2019· I/A 6
  3. DisoluciónPublished 29/01/2019· Registered 17/01/2019· I/A 6
  4. ExtinciónPublished 29/01/2019· Registered 17/01/2019· I/A 6
  5. NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 5
  6. Ceses/DimisionesPublished 22/08/2016· Registered 11/08/2016· I/A 4
  7. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 4
  8. Declaración de unipersonalidadPublished 26/01/2015· Registered 15/01/2015· I/A 3

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 26/01/2015Declaración de unipersonalidad

    GUZMAN INVERSIONES SL

Timeline (BORME)

  1. 29/01/2019#5229786
    Ceses/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
  2. 30/12/2016#4179501
    Nombramientos
    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).
  3. 22/08/2016#3994630
    Ceses/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 
  4. 26/01/2015#3158633
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JOAQUIN BLUME S/N.-, MÁLAGA, ALHAURÍN DE LA TORRE
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 — Comercio al por mayor de flores y plantas — are listed together.