INVERSIONES CHURRIANA SL

Hoja MA76231· NIF B92613587

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES CHURRIANA SL

NIF
Hoja registral
IRUS1000032529444
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3769 · Folio 27 · Hoja MA76231
StatusVigente

Activity

INVERSIONES CHURRIANA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 4 filings for this company, from 27 December 2010 to 22 June 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BANZAGRA HABITAT SL100 %

    Legal entity · since 27/12/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
INVERSIONES CHURRIANA…BANZAGRA HABITAT SLBANZAGRA HABITAT SLHOGALIA 2 SLHOGALIA 2 SLREINA AMORENA SLREINA AMORENA SLINVERSIONES COALCO SOCIEDAD LIMITADAINVERSIONES COALCO S…PROMOCIONES DE CANARIAS Y SARRIA SLPROMOCIONES DE CANAR…IDEASUR AGULO SLIDEASUR AGULO SL

Beneficial owner (UBO)

BANZAGRA HABITAT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/12/2010

Beneficial owner network map

7 nodes Person Company
INVERSIONES CHURRIANA…BANZAGRA HABITAT SLBANZAGRA HABITAT SLHOGALIA 2 SLHOGALIA 2 SLREINA AMORENA SLREINA AMORENA SLINVERSIONES COALCO SOCIEDAD LIMITADAINVERSIONES COALCO S…PROMOCIONES DE CANARIAS Y SARRIA SLPROMOCIONES DE CANAR…IDEASUR AGULO SLIDEASUR AGULO SL

Registered actos

  1. Ceses/DimisionesPublished 14/07/2011· Registered 01/07/2011· I/A 7
  2. Declaración de unipersonalidadPublished 27/12/2010· Registered 13/12/2010· I/A 6

Changes

  1. 27/12/2010Declaración de unipersonalidad

    BANZAGRA HABITAT SL

Timeline (BORME)

  1. 22/06/2015#3379744
    INVERSIONES CHURRIANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3769, L 2680, F 27, S 8, H MA 76231, I/A 1 A ( 3.03.15).
  2. 30/04/2013#2253967
    INVERSIONES CHURRIANA SL. Otros conceptos: En auto 22/2012, se ha dictado Decreto de fecha 29 de noviembre de 2.012, por el Juzgado de lo Social nº 9 de los de Málaga, en el que se declara la insolvencia provisional de estaSociedad, por importe de 8.…
  3. 14/07/2011#1301272
    Ceses/Dimisiones
    INVERSIONES CHURRIANA SL. Ceses/Dimisiones. Consejero: MONTE PERDIZ SL. Presidente: MONTE PERDIZ SL. Cons.Del.Man: MONTE PERDIZ SL. Consejero: TRADEL VINS SL. Vicepresid.: TRADEL VINS SL. Cons.Del.Man: TRADEL VINS SL. Consejero: ENTREBRAÑALES SL. Sec…
  4. 27/12/2010#1004538
    Declaración de unipersonalidad
    INVERSIONES CHURRIANA SL. Declaración de unipersonalidad. Socio único: BANZAGRA HABITAT SL. Datos registrales. T 3769, L 2680, F 30, S 8, H MA 76231, I/A 6 (13.12.10).

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/ CUEVAS BAJAS - EDF. PICASSO, OFICINA 28, PARQUE EMPRESARIAL VELAZQUEZ, 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