INVERSION AL ZORRA SL

Hoja MA49613· NIF B92257823

Struck off · 14/06/2017Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSION AL ZORRA SL

NIF
Hoja registral
IRUS1000025505030
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2813 · Folio 196 · Hoja MA49613
StatusLiquidada

Activity

INVERSION AL ZORRA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 19 May 2016 to 14 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INVERSION AL ZORRA SLCalus Thomas Pierre Andre JosephCalus Thomas Pierre …RITEC INVESTMENTS SLRITEC INVESTMENTS SLSHANNA INVERSIONES RETAMAR SLSHANNA INVERSIONES R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSION AL ZORRA SLLoutro Investments FoundationLoutro Investments F…

Beneficial owner (UBO)

Loutro Investments Foundation100 %

Individual · ultimate beneficial owner · since 14/06/2017

Beneficial owner network map

2 nodes Person Company
INVERSION AL ZORRA SLLoutro Investments FoundationLoutro Investments F…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2017· Registered 01/06/2017· I/A 5
  2. DisoluciónPublished 14/06/2017· Registered 01/06/2017· I/A 5
  3. ExtinciónPublished 14/06/2017· Registered 01/06/2017· I/A 5
  4. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 4
  5. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 4
  6. Modificaciones estatutariasPublished 19/05/2016· Registered 10/05/2016· I/A 4
  7. Cambio de domicilio socialPublished 19/05/2016· Registered 10/05/2016· I/A 4
  8. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 3
  9. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 3

Changes

  1. 14/06/2017Disolución
  2. 14/06/2017Extinción
  3. 19/05/2016Cambio de domicilio social

    URB LOS ARCOS DE LA QUINTA II Bl.8 Ptl.14 10 - BE (MALAGA)

  4. 19/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2017#4417661
    Ceses/DimisionesDisoluciónExtinción
    INVERSION AL ZORRA SL. Ceses/Dimisiones. Socio único: LOUTRO INVESTMENTS FOUNDATION. Disolución. Fusion. Extinción. Datos registrales. T 2813, L 1726, F 196, S 8, H MA 49613, I/A 5 ( 1.06.17).
  2. 19/05/2016#3861729
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSION AL ZORRA SL. Ceses/Dimisiones. Adm. Unico: LINARES VELLIDO JUAN PABLO. Nombramientos. Adm. Unico: CALUS THOMAS PIERRE ANDRE JOSEPH. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. URB LOS 
  3. 19/05/2016#3861728
    Ceses/DimisionesNombramientos
    INVERSION AL ZORRA SL. Ceses/Dimisiones. Adm. Unico: BEGUIN PIERRE ANDRE. Nombramientos. Adm. Unico: LINARES VELLIDO JUAN PABLO. Datos registrales. T 2813, L 1726, F 195, S 8, H MA 49613, I/A 3 (10.05.16).

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 LOS ARCOS DE LA QUINTA II Bl.8 Ptl.14 10 - BE (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.