GRANJA PISCICOLA VIRGITANA SL

Hoja AL14386· NIF B04350211

Struck off · 29/07/2016Almería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRANJA PISCICOLA VIRGITANA SL

NIF
Hoja registral
IRUS1000394983481
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 532 · Folio 142 · Hoja AL14386
StatusLiquidada

Activity

GRANJA PISCICOLA VIRGITANA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 6 June 2011 to 29 July 2016, 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

5 nodes Person Company
GRANJA PISCICOLA VIRG…INICIATIVAS AQUILON SLINICIATIVAS AQUILON …INICIATIVAS AGROINDALICAS II SOCIEDAD LIMITADAINICIATIVAS AGROINDA…INICIATIVAS AGROINDALICAS SOCIEDAD LIMITADAINICIATIVAS AGROINDA…INICIATIVAS AGROINDALICAS III SOCIEDAD LIMITADAINICIATIVAS AGROINDA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRANJA PISCICOLA VIRG…INICIATIVAS AQUILON SLINICIATIVAS AQUILON …LAS COLINAS 2000 R-1 SLLAS COLINAS 2000 R-1…INMOLIFE SLINMOLIFE SL

Beneficial owner (UBO)

INICIATIVAS AQUILON SL100 %Vigente

Legal entity · since 19/05/2016

Beneficial owner network map

4 nodes Person Company
GRANJA PISCICOLA VIRG…INICIATIVAS AQUILON SLINICIATIVAS AQUILON …LAS COLINAS 2000 R-1 SLLAS COLINAS 2000 R-1…INMOLIFE SLINMOLIFE SL

Registered actos

  1. Fusión por absorciónPublished 29/07/2016· Registered 20/07/2016· I/A 8
  2. DisoluciónPublished 29/07/2016· Registered 20/07/2016· I/A 8
  3. ExtinciónPublished 29/07/2016· Registered 20/07/2016· I/A 8
  4. Declaración de unipersonalidadPublished 19/05/2016· Registered 05/05/2016· I/A 7
  5. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 6
  6. Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 5
  7. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 5
  8. Modificaciones estatutariasPublished 06/06/2011· Registered 23/05/2011· I/A 4
  9. Cambio de domicilio socialPublished 06/06/2011· Registered 23/05/2011· I/A 4

Changes

  1. 29/07/2016Disolución
  2. 29/07/2016Extinción
  3. 29/07/2016Fusión por absorción
  4. 19/05/2016Declaración de unipersonalidad

    INICIATIVAS AQUILON SL

  5. 06/06/2011Cambio de domicilio social

    PASEO DE ALMERIA 57 2 1 (ALMERIA)

  6. 06/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2016#3960790
    Fusión por absorciónDisoluciónExtinción
    GRANJA PISCICOLA VIRGITANA SL. Fusión por absorción. Sociedades absorbidas: INICIATIVAS AQUILON SL. INMOLIFE SL. Disolución. Fusion. Extinción. Datos registrales. T 532 , F 142, S 8, H AL 14386, I/A 8 (20.07.16).
  2. 19/05/2016#3860250
    Declaración de unipersonalidad
    GRANJA PISCICOLA VIRGITANA SL. Declaración de unipersonalidad. Socio único: INICIATIVAS AQUILON SL. Datos registrales. T 532 , F 142, S 8, H AL 14386, I/A 7 ( 5.05.16).
  3. 26/03/2012#1655233
    Nombramientos
    GRANJA PISCICOLA VIRGITANA SL. Nombramientos. Apoderado: RADALOV ALEXANDER. Datos registrales. T 532 , F 142, S 8, H AL 14386, I/A 6 (13.03.12).
  4. 03/02/2012#1571810
    Ceses/DimisionesNombramientos
    GRANJA PISCICOLA VIRGITANA SL. Ceses/Dimisiones. Adm. Unico: RADALOV ALEXANDRE. Nombramientos. Adm. Unico: INICIATIVAS AQUILON SL. Datos registrales. T 532 , F 142, S 8, H AL 14386, I/A 5 (24.01.12).
  5. 06/06/2011#1244145
    Modificaciones estatutariasCambio de domicilio social
    GRANJA PISCICOLA VIRGITANA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tendrá su domicilio social en Almería, Paseo de Almería, nº 57,2º, 1. Los Administradores podrán acordar la creación, traslado o supresi…

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 addressPASEO DE ALMERIA 57 2 1 (ALMERIA), Almería
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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