HACIENDA EL ALMENDRO SA

Hoja MA7594· NIF A28420529

Struck off · 01/03/2023Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HACIENDA EL ALMENDRO SA

NIF
Hoja registral
IRUS1000009103034
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 4882 · Folio 167 · Hoja MA7594
StatusLiquidada

Activity

HACIENDA EL ALMENDRO SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 30 May 2011 to 1 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HOGLA SL100 %

    Legal entity · since 01/09/2015 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
HACIENDA EL ALMENDRO …HOGLA SLHOGLA SLLA ESTERILLA SALA ESTERILLA SA

Beneficial owner (UBO)

HOGLA SL100 %Vigente

Legal entity · since 01/09/2015

Beneficial owner network map

3 nodes Person Company
HACIENDA EL ALMENDRO …HOGLA SLHOGLA SLLA ESTERILLA SALA ESTERILLA SA

Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 20/02/2023· I/A 16
  2. RevocacionesPublished 01/03/2023· Registered 20/02/2023· I/A 16
  3. DisoluciónPublished 01/03/2023· Registered 20/02/2023· I/A 16
  4. ExtinciónPublished 01/03/2023· Registered 20/02/2023· I/A 16
  5. ReeleccionesPublished 07/09/2021· Registered 30/08/2021· I/A 15
  6. Declaración de unipersonalidadPublished 01/09/2015· Registered 24/08/2015· I/A 14
  7. Ceses/DimisionesPublished 15/06/2015· Registered 02/06/2015· I/A 13
  8. NombramientosPublished 15/06/2015· Registered 02/06/2015· I/A 13
  9. ReeleccionesPublished 27/12/2013· Registered 17/12/2013· I/A 12
  10. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 11
  11. NombramientosPublished 30/05/2011· Registered 17/05/2011· I/A 10

Changes

  1. 01/03/2023Disolución
  2. 01/03/2023Extinción
  3. 01/09/2015Declaración de unipersonalidad

    HOGLA SL

Timeline (BORME)

  1. 01/03/2023#7415535
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HACIENDA EL ALMENDRO SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LACRUZ ALVAREZ ALFONSO. Revocaciones. Apoderado: ALVAREZ NANDIN MARIA ANGELES. Apo.Sol.: ALVAREZ NANDIN MARIA ANGELES. Apo.Manc.: ALVAREZ NANDIN MARIA …
  2. 07/09/2021#6597724
    Reelecciones
    HACIENDA EL ALMENDRO SA. Reelecciones. Adm. Unico: DE LACRUZ ALVAREZ ALFONSO. Datos registrales. T 4882, L 3790, F 167, S 8, H MA 7594, I/A 15 (30.08.21).
  3. 01/09/2015#3483541
    Declaración de unipersonalidad
    HACIENDA EL ALMENDRO SA. Declaración de unipersonalidad. Socio único: HOGLA SL. Datos registrales. T 4882, L 3790, F 167, S 8, H MA 7594, I/A 14 (24.08.15).
  4. 15/06/2015#3367091
    Ceses/DimisionesNombramientos
    HACIENDA EL ALMENDRO SA. Ceses/Dimisiones. Adm. Unico: DE LACRUZ MARTINEZ ALFONSO. Nombramientos. Adm. Unico: DE LACRUZ ALVAREZ ALFONSO. Datos registrales. T 4882, L 3790, F 167, S 8, H MA 7594, I/A 13 ( 2.06.15).
  5. 27/12/2013#2605212
    Reelecciones
    HACIENDA EL ALMENDRO SA. Reelecciones. Adm. Unico: DE LACRUZ MARTINEZ ALFONSO. Datos registrales. T 4882, L 3790, F 167, S 8, H MA 7594, I/A 12 (17.12.13).
  6. 23/12/2011#1517563
    Nombramientos
    HACIENDA EL ALMENDRO SA. Nombramientos. Apoderado: DE LACRUZ ALVAREZ BEGOÑA;DE LACRUZ ALVAREZ ANGELES;DE LACRUZ ALVAREZ ALFONSO;DE LACRUZ ALVAREZ ELENA;DE LACRUZ ALVAREZ CAROLINA. Datos registrales. T 4882, L 3790, F 166, S 8, H MA 7594, I/A 11 (13.1…
  7. 30/05/2011#1234902
    Nombramientos
    HACIENDA EL ALMENDRO SA. Nombramientos. Apo.Manc.: DE LACRUZ ALVAREZ BEGOÑA;DE LACRUZ ALVAREZ ANGELES;DE LACRUZ ALVAREZ ALFONSO;DE LACRUZ ALVAREZ ELENA;DE LACRUZ ALVAREZ CAROLINA. Datos registrales. T 1268, L 181, F 83, S 8, H MA 7594, I/A 10 (17.05.…

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 addressCta.Ronda, km.43, 7, aptº 51, Urb. El Almendro., 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