FOLDER INVESTMENTS SL

Hoja MA54830· NIF B92326867

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
IDEA ASESORES SL

Legal information

Legal information for FOLDER INVESTMENTS SL

NIF
Hoja registral
IRUS1000027400442
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3000 · Folio 174 · Hoja MA54830
StatusVigente

Activity

FOLDER INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 9 February 2011 to 15 January 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FOLDER INVESTMENTS SLIDEA ASESORES SLIDEA ASESORES SLISOBARA PROPERTIES SLISOBARA PROPERTIES SL

Registered actos

  1. Ceses/DimisionesPublished 10/05/2017· Registered 27/04/2017· I/A 7
  2. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 6
  3. Ceses/DimisionesPublished 09/02/2011· Registered 25/01/2011· I/A 5

Timeline (BORME)

  1. 15/01/2021#6204000
    FOLDER INVESTMENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3000, L 1913, F 174, S 8, H MA 54830, I/A 1 A ( 2.12.20).
  2. 10/05/2017#4368145
    Ceses/Dimisiones
    FOLDER INVESTMENTS SL. Ceses/Dimisiones. Adm.Judicial: IDEA ASESORES SLP. Datos registrales. T 3000, L 1913, F 176, S 8, H MA 54830, I/A 7 (27.04.17).
  3. 17/04/2013#2232580
    Nombramientos
    FOLDER INVESTMENTS SL. Nombramientos. Adm.Judicial: IDEA ASESORES SL. Datos registrales. T 3000, L 1913, F 176, S 8, H MA 54830, I/A 6 ( 9.04.13).
  4. 09/02/2011#1062555
    Ceses/Dimisiones
    FOLDER INVESTMENTS SL. Ceses/Dimisiones. Adm.Judicial: IDEA ASESORES SL. Datos registrales. T 3000, L 1913, F 176, S 8, H MA 54830, I/A 5 (25.01.11).

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 addressC/ VALENTUÑANA, 2-3º., MÁLAGA, MARBELLA
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.

Prospect this province