FRANCISCO LEAL GIL SL
Hoja MA15761· NIF B29653326
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRANCISCO LEAL GIL SL
Activity
FRANCISCO LEAL GIL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 23 May 2011 to 21 October 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Alvarez Calle Jose MiguelCeased on 21/10/2021Administrador únicoAdministrador Único
- AUNAX INTELIGENCIA INMOBILIARIA SLCeased on 14/10/2021Administrador Único
- Martin Maqueda Rafael FranciscoCeased on 15/03/2021Administrador Solidario
- Muñoz Nuñez De Castro AlvaroCeased on 15/03/2021Administrador Solidario
- Fernandez Maqueda GuillermoCeased on 15/03/2021Administrador Solidario
- Sturla Fernandez RafaelCeased on 15/03/2021Administrador Solidario
- Leal Gil FranciscoCeased on 03/06/2019Administrador Solidario
- Relimpio Ciudad Maria JoseCeased on 03/06/2019Administrador Solidario
Authorised representatives
Former
- Leal Relimpio CarmenCeased on 15/03/2021Apoderado
- Leal Relimpio FranciscoCeased on 15/03/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 13/06/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AUNAX INTELIGENCIA INMOBILIARIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2021
- DisoluciónPublished 21/10/2021
- ExtinciónPublished 21/10/2021
- Ceses/DimisionesPublished 24/03/2021
- RevocacionesPublished 24/03/2021
- NombramientosPublished 24/03/2021
- Declaración de unipersonalidadPublished 13/06/2019
- Ceses/DimisionesPublished 13/06/2019
- NombramientosPublished 13/06/2019
- NombramientosPublished 02/06/2016
- NombramientosPublished 23/05/2011
Changes
- 21/10/2021Disolución
- 21/10/2021Extinción
- 13/06/2019Declaración de unipersonalidad
AUNAX INTELIGENCIA INMOBILIARIA SL
Timeline (BORME)
- 21/10/2021#6649186Ceses/DimisionesDisoluciónExtinción
FRANCISCO LEAL GIL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AUNAX INTELIGENCIA INMOBILIARIA SL. Disolución. Fusion. Extinción. Datos registrales. T 2188, L 1101, F 96, S 8, H MA 15761,2 , I/ 7 .(14.10.21).
- 24/03/2021#6324007Ceses/DimisionesRevocacionesNombramientos
FRANCISCO LEAL GIL SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ NUÑEZ DE CASTRO ALVARO;STURLA FERNANDEZ RAFAEL;MARTIN MAQUEDA RAFAEL FRANCISCO;FERNANDEZ MAQUEDA GUILLERMO. Revocaciones. Apoderado: LEAL RELIMPIO FRANCISCO;LEAL RELIMPIO CARMEN. Nombramient… - 13/06/2019#5445726Declaración de unipersonalidadCeses/DimisionesNombramientos
FRANCISCO LEAL GIL SL. Declaración de unipersonalidad. Socio único: AUNAX INTELIGENCIA INMOBILIARIA SL. Ceses/Dimisiones. Adm. Solid.: LEAL GIL FRANCISCO;RELIMPIO CIUDAD MARIA JOSE. Nombramientos. Adm. Solid.: MARTIN MAQUEDA RAFAEL FRANCISCO;MUÑOZ NU… - 02/06/2016#3883222Nombramientos
FRANCISCO LEAL GIL SL. Nombramientos. Apoderado: LEAL RELIMPIO CARMEN. Datos registrales. T 2188, L 1101, F 95, S 8, H MA 15761,2 , I/ 4 .(25.05.16).
- 23/05/2011#1224011Nombramientos
FRANCISCO LEAL GIL SL. Nombramientos. Apoderado: LEAL RELIMPIO FRANCISCO. Datos registrales. T 2188, L 1101, F 95, S 8, H MA 15761,2 , I/ 3 .(11.05.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.