ADOLFO DIAZ DE VELASCO SA

Hoja MA5386· NIF A29136462

Struck off · 12/01/2017Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
HORTIPLAN SL

Legal information

Legal information for ADOLFO DIAZ DE VELASCO SA

NIF
Hoja registral
IRUS1000005238758
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2099 · Folio 186 · Hoja MA5386
Former names
HORTIPLAN SL2010-11-22 → 2017-01-12
StatusExtinguida

Activity

ADOLFO DIAZ DE VELASCO SA 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 22 November 2010 to 12 January 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/01/2017· Registered 30/12/2016· I/A 9
  2. NombramientosPublished 12/01/2017· Registered 30/12/2016· I/A 9
  3. DisoluciónPublished 12/01/2017· Registered 30/12/2016· I/A 9
  4. ExtinciónPublished 12/01/2017· Registered 30/12/2016· I/A 9
  5. RevocacionesPublished 22/11/2010· Registered 10/11/2010· I/A 8
  6. Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 7
  7. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 7
  8. Modificaciones estatutariasPublished 22/11/2010· Registered 10/11/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HORTIPLAN SL→ADOLFO DIAZ DE VELASCO SA

  2. 12/01/2017Disolución
  3. 12/01/2017Extinción
  4. 22/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2017#4186599

    Company name: HORTIPLAN SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    HORTIPLAN SL. Ceses/Dimisiones. Adm. Solid.: TAYLOR GERALD STRAFFORD HUGGAN;MACIAS MAGARIÑO JUAN. Nombramientos. Liquidador: MACIAS MAGARIÑO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2099, L 1012, F 186, S 8, H MA 5386, I/A 9 (30.…
  2. 22/11/2010#956654

    Company name: HORTIPLAN SL

    Revocaciones
    HORTIPLAN SL. Revocaciones. Apoderado: PUERTAS GUTIERREZ JOSE. Datos registrales. T 2099, L 1012, F 185, S 8, H MA 5386, I/A 8 (10.11.10).
  3. 22/11/2010#956653

    Company name: HORTIPLAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORTIPLAN SL. Ceses/Dimisiones. Adm. Mancom.: TAYLOR GERALD STRAFFORD HUGGAN;MACIAS MAGARIÑO JUAN. Nombramientos. Adm. Solid.: TAYLOR GERALD STRAFFORD HUGGAN;MACIAS MAGARIÑO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressURB RODEO BEACH CTRA EDGAR NEVILLE, 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.