HALIMUGA SL

Hoja MA38625· NIF B92088426

Struck off · 16/04/2015Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HALIMUGA SL

NIF
Hoja registral
IRUS1000418080682
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 2413 · Folio 47 · Hoja MA38625
StatusLiquidada

Activity

HALIMUGA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 6 November 2013 to 16 April 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JMP SAUER HOLDING SL100 %

    Legal entity · since 16/04/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
HALIMUGA SLJMP SAUER HOLDING SLJMP SAUER HOLDING SL

Beneficial owner (UBO)

JMP SAUER HOLDING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/04/2015

Beneficial owner network map

2 nodes Person Company
HALIMUGA SLJMP SAUER HOLDING SLJMP SAUER HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 07/04/2015· I/A 9
  2. RevocacionesPublished 16/04/2015· Registered 07/04/2015· I/A 9
  3. DisoluciónPublished 16/04/2015· Registered 07/04/2015· I/A 9
  4. ExtinciónPublished 16/04/2015· Registered 07/04/2015· I/A 9
  5. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 8
  6. Modificaciones estatutariasPublished 31/12/2013· Registered 20/12/2013· I/A 8
  7. Cambio de domicilio socialPublished 31/12/2013· Registered 20/12/2013· I/A 8
  8. Ceses/DimisionesPublished 06/11/2013· Registered 23/10/2013· I/A 7

Changes

  1. 16/04/2015Disolución
  2. 16/04/2015Extinción
  3. 31/12/2013Cambio de domicilio social

    C/ CENTRO COMERCIAL LAGUNA VILLAGE Km 159, A-7 - U (ESTEPONA)

  4. 31/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2015#3283717
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HALIMUGA SL. Ceses/Dimisiones. Adm. Unico: SAUER PHILIP CHRISTOPHER. Socio único: JMP SAUER HOLDING SL. Revocaciones. Apoderado: SAUER PHILIP CHRISTOPHER. Disolución. Fusion. Extinción. Datos registrales. T 2413, L 1326, F 47, S 8, H MA 38625, I/A 9 …
  2. 31/12/2013#2610469
    NombramientosModificaciones estatutariasCambio de domicilio social
    HALIMUGA SL. Nombramientos. Adm. Unico: SAUER PHILIP CHRISTOPHER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CENTRO COMERCIAL LAGUNA VILLAGE Km 159, A-7 - U (ESTEPONA). Datos registrales. T …
  3. 06/11/2013#2524106
    Ceses/Dimisiones
    HALIMUGA SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ RUIZ JOSE MARIA. Datos registrales. T 2413, L 1326, F 46, S 8, H MA 38625, I/A 7 (23.10.13).

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/ CENTRO COMERCIAL LAGUNA VILLAGE Km 159, A-7 - U (ESTEPONA), Estepona, Málaga
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