HISPANO-INCAYA SL
Hoja MA90514· NIF B92810365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HISPANO-INCAYA SL
Activity
HISPANO-INCAYA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 28 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Reinitz InesCeased on 16/12/2011Administrador Solidario
- Reinitz Jorg FrankCeased on 17/12/2012Liquidador
Directors network map
Registered actos
- ExtinciónPublished 28/12/2012· Registered 17/12/2012· I/A 5
- Ceses/DimisionesPublished 02/01/2012· Registered 16/12/2011· I/A 4
- NombramientosPublished 02/01/2012· Registered 16/12/2011· I/A 4
- DisoluciónPublished 02/01/2012· Registered 16/12/2011· I/A 4
- NombramientosPublished 10/02/2010· Registered 22/01/2010· I/A 3
- Modificaciones estatutariasPublished 10/02/2010· Registered 22/01/2010· I/A 3
- Cambio de domicilio socialPublished 10/02/2010· Registered 22/01/2010· I/A 3
- Ceses/DimisionesPublished 25/11/2009· Registered 12/11/2009· I/A 2
Changes
- 28/12/2012Extinción
- 02/01/2012Cambio de denominación social
HISPANO-INCAYA SL→HISPANO-INCAYA SL EN LIQUIDACION
- 02/01/2012Disolución
- 10/02/2010Cambio de domicilio social
AVDA RICARDO SORIANO 20 8 D (MARBELLA)
- 10/02/2010Modificaciones estatutarias
Timeline (BORME)
- 28/12/2012#2058742Extinción
HISPANO-INCAYA SL. Extinción. Datos registrales. T 4275, L 3185, F 44, S 8, H MA 90514, I/A 5 (17.12.12).
- 02/01/2012#10420321
Company name: HISPANO-INCAYA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónHISPANO-INCAYA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: REINITZ JORG FRANK;REINITZ INES. Nombramientos. Liquidador: REINITZ JORG FRANK. Disolución. Voluntaria. Datos registrales. T 4275, L 3185, F 44, S 8, H MA 90514, I/A 4 (16.12.11).
- 10/02/2010#583206NombramientosModificaciones estatutariasCambio de domicilio social
HISPANO-INCAYA SL. Nombramientos. Adm. Solid.: REINITZ JORG FRANK;REINITZ INES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. AVDA RICARDO SORIANO 20 8 … - 25/11/2009#482961Ceses/Dimisiones
HISPANO-INCAYA SL. Ceses/Dimisiones. Adm. Unico: REINITZ JORG FRANK. Datos registrales. T 4275, L 3185, F 44, S 8, H MA 90514, I/A 2 (12.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.