HORMIGON PROYECTADO ANDALUCIA SL
Hoja MA18692· NIF B29692787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
Legal information
Legal information for HORMIGON PROYECTADO ANDALUCIA SL
Activity
HORMIGON PROYECTADO ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 24 June 2009 to 5 October 2012, across 7 distinct types of filing. Its registered share capital is 6 010,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Alfonso Rosas Francisco JoseCeased on 20/09/2012Presidente
- Alfonso Rosas Maria De Los AngelesCeased on 20/09/2012Consejero
- Alfonso Rosas ManuelCeased on 20/09/2012Consejero
- GRUPO ALFROSA XXI SLCeased on 20/09/2012Socio único
- Alfonso Ortiz ManuelCeased on 21/12/2009Consejero
Authorised representatives
Former
- Rosas Cristofol IsabelCeased on 20/09/2012Apoderado
Directors network map
Cap table · shareholdings
- GRUPO ALFROSA XXI SL100 %
Legal entity · since 05/10/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ALFROSA XXI SL100 %Vigente
Legal entity · since 05/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2012· Registered 20/09/2012· I/A 13
- RevocacionesPublished 05/10/2012· Registered 20/09/2012· I/A 13
- DisoluciónPublished 05/10/2012· Registered 20/09/2012· I/A 13
- ExtinciónPublished 05/10/2012· Registered 20/09/2012· I/A 13
- Ceses/DimisionesPublished 08/01/2010· Registered 21/12/2009· I/A 12
- NombramientosPublished 08/01/2010· Registered 21/12/2009· I/A 12
- Fusión por absorciónPublished 28/10/2009· Registered 15/10/2009· I/A 11
- Reducción de capitalPublished 24/06/2009· Registered 12/06/2009· I/A 10
Changes
- 05/10/2012Disolución
- 05/10/2012Extinción
- 28/10/2009Fusión por absorción
Capital · events
- 24/06/2009Reducción de capitalResulting capital: 6 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/10/2012#1924648Ceses/DimisionesRevocacionesDisoluciónExtinción
HORMIGON PROYECTADO ANDALUCIA SL. Ceses/Dimisiones. Socio único: GRUPO ALFROSA XXI SL. Consejero: ALFONSO ROSAS MANUEL. Secretario: ALFONSO ROSAS MANUEL. Consejero: ALFONSO ROSAS FRANCISCO JOSE;ALFONSO ROSAS MARIA DE LOS ANGELES. Con.Delegado: ALFONS… - 08/01/2010#10404007Ceses/DimisionesNombramientos
HORMIGON PROYECTADO ANDALUCIA SL. Ceses/Dimisiones. Consejero: ALFONSO ORTIZ MANUEL. Presidente: ALFONSO ORTIZ MANUEL. Vicesecret.: ALFONSO ROSAS FRANCISCO JOSE. Nombramientos. Presidente: ALFONSO ROSAS FRANCISCO JOSE. Datos registrales. T 4216, L 31… - 28/10/2009#440652Fusión por absorción
HORMIGON PROYECTADO ANDALUCIA SL. Fusión por absorción. Sociedades absorbidas: ARTIKA APLICACIONES SL. PISCINAS ACUARIO SL. Datos registrales. T 4216, L 3126, F 127, S 8, H MA 18692, I/A 11 (15.10.09).
- 24/06/2009#275306Reducción de capital
HORMIGON PROYECTADO ANDALUCIA SL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 4216, L 3126, F 127, S 8, H MA 18692, I/A 10 (12.06.09).
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.