INVERSATIL INTERNACIONAL SL

Hoja MA95811· NIF B92909621

Struck off · 27/12/2010Málaga
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSATIL INTERNACIONAL SL

NIF
Hoja registral
IRUS1000419410565
Legal formSociedad Limitada (SL)
Register referenceTomo 4462 · Folio 40 · Hoja MA95811
StatusLiquidada

Activity

INVERSATIL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 15 February 2010 to 27 December 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INVERSATIL INTERNACIO…Vallejo Lopez JuanVallejo Lopez JuanINVERSIONES INMOBILIARIAS Y COMERCIALES SLINVERSIONES INMOBILI…PUERTA FINANCIERA DE MARBELLA SLPUERTA FINANCIERA DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSATIL INTERNACIO…Vallejo Lopez JuanVallejo Lopez Juan

Beneficial owner (UBO)

Vallejo Lopez Juan100 %

Individual · ultimate beneficial owner · since 15/02/2010

Beneficial owner network map

2 nodes Person Company
INVERSATIL INTERNACIO…Vallejo Lopez JuanVallejo Lopez Juan

Registered actos

  1. Ceses/DimisionesPublished 27/12/2010· Registered 14/12/2010· I/A 3
  2. NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 3
  3. DisoluciónPublished 27/12/2010· Registered 14/12/2010· I/A 3
  4. ExtinciónPublished 27/12/2010· Registered 14/12/2010· I/A 3
  5. Declaración de unipersonalidadPublished 15/02/2010· Registered 28/01/2010· I/A 2
  6. Ceses/DimisionesPublished 15/02/2010· Registered 28/01/2010· I/A 2
  7. NombramientosPublished 15/02/2010· Registered 28/01/2010· I/A 2

Changes

  1. 27/12/2010Disolución
  2. 27/12/2010Extinción
  3. 15/02/2010Declaración de unipersonalidad

    VALLEJO LOPEZ JUAN

Timeline (BORME)

  1. 27/12/2010#1004566
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSATIL INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: VALLEJO LOPEZ JUAN. Nombramientos. Liquidador: VALLEJO LOPEZ JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4462, L 3371, F 40, S 8, H MA 95811, I/A 3 (14.12.10).
  2. 15/02/2010#589585
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSATIL INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: VALLEJO LOPEZ JUAN. Ceses/Dimisiones. Adm. Unico: LOPEZ HEREDIA SANTIAGO. Nombramientos. Adm. Unico: VALLEJO LOPEZ JUAN. Datos registrales. T 4462, L 3371, F 40, S 8, H MA 9581

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 addressMálaga
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.