HUNEDOARA SL

Hoja MA55514· NIF B92337286

Struck off · 10/11/2016Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HUNEDOARA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Register referenceTomo 3025 · Folio 71 · Hoja MA55514
StatusBaja

Activity

HUNEDOARA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 15 December 2009 to 10 November 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2016· Registered 02/11/2016· I/A 10
  2. NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 10
  3. DisoluciónPublished 10/11/2016· Registered 02/11/2016· I/A 10
  4. ExtinciónPublished 10/11/2016· Registered 02/11/2016· I/A 10
  5. NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 9
  6. Cambio de domicilio socialPublished 08/04/2013· Registered 26/03/2013· I/A 8
  7. Ceses/DimisionesPublished 08/04/2013· Registered 26/03/2013· I/A 7
  8. NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 7
  9. Modificaciones estatutariasPublished 08/04/2013· Registered 26/03/2013· I/A 7
  10. Cambio de domicilio socialPublished 15/12/2009· Registered 27/11/2009· I/A 5
  11. Ceses/DimisionesPublished 15/12/2009· Registered 27/11/2009· I/A 4
  12. NombramientosPublished 15/12/2009· Registered 27/11/2009· I/A 4

Changes

  1. 10/11/2016Disolución
  2. 10/11/2016Extinción
  3. 08/04/2013Cambio de domicilio social

    C/ RAMOS PUENTE 9 BAJO A (TORREMOLINOS)

  4. 08/04/2013Modificaciones estatutarias
  5. 15/12/2009Cambio de domicilio social

    URB NUEVA ANDALUCIA, PLAZA LA ORQUIDEA S/N Bl.1 3º (MARBELLA)

Timeline (BORME)

  1. 10/11/2016#4099036
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HUNEDOARA SL. Ceses/Dimisiones. Adm. Mancom.: PLATT HARVEY EDWARD;PLATT MELANIE LOUISE. Nombramientos. Liquidador: PLATT HARVEY EDWARD. Disolución. Voluntaria. Extinción. Datos registrales. T 3025, L 1938, F 71, S 8, H MA 55514, I/A 10 ( 2.11.16).
  2. 08/04/2013#2213082
    Nombramientos
    HUNEDOARA SL. Nombramientos. Apo.Sol.: PLATT MELANIE LOUISE;PLATT HARVEY EDWARD;CARRILLO CABRERA CRISTINA. Datos registrales. T 3025, L 1938, F 70, S 8, H MA 55514, I/A 9 (26.03.13).
  3. 08/04/2013#2213081
    Cambio de domicilio social
    HUNEDOARA SL. Cambio de domicilio social. C/ RAMOS PUENTE 9 BAJO A (TORREMOLINOS). Datos registrales. T 3025, L 1938, F 70, S 8, H MA 55514, I/A 8 (26.03.13).
  4. 08/04/2013#2213080
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HUNEDOARA SL. Ceses/Dimisiones. Adm. Unico: PLATT HARVEY EDWARD. Nombramientos. Adm. Mancom.: PLATT HARVEY EDWARD;PLATT MELANIE LOUISE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  5. 08/04/2013#2213079
    HUNEDOARA SL. Sociedad unipersonal. Cambio de identidad del socio único: PLATT HARVEY EDWARD. Pérdida del caracter de unipersonalidad. Datos registrales. T 3025, L 1938, F 69, S 8, H MA 55514, I/A 6 (26.03.13).
  6. 15/12/2009#511131
    Cambio de domicilio social
    HUNEDOARA SL. Cambio de domicilio social. URB NUEVA ANDALUCIA, PLAZA LA ORQUIDEA S/N Bl.1 3º (MARBELLA). Datos registrales. T 3025, L 1938, F 69, S 8, H MA 55514, I/A 5 (27.11.09).
  7. 15/12/2009#511130
    Ceses/DimisionesNombramientos
    HUNEDOARA SL. Ceses/Dimisiones. Adm. Unico: PLATT MELANIE LOUISE. Nombramientos. Adm. Unico: PLATT HARVEY EDWARD. Datos registrales. T 3025, L 1938, F 69, S 8, H MA 55514, I/A 4 (27.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMOS PUENTE 9 BAJO A (TORREMOLINOS), Torremolinos, 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