INVERSIONES LA MINILLA SL
Hoja MA48702· NIF B92221746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES LA MINILLA SL
Activity
INVERSIONES LA MINILLA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 28 January 2010 to 22 October 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Uriguen Moreno BegoñaCeased on 11/10/2013Administrador Único
- DIFUSION DEL VESTIDO SACeased on 11/10/2013Socio único
Authorised representatives
Former
- Martinez Jimenez GerardoCeased on 11/10/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 22/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2013· Registered 11/10/2013· I/A 6
- RevocacionesPublished 22/10/2013· Registered 11/10/2013· I/A 6
- DisoluciónPublished 22/10/2013· Registered 11/10/2013· I/A 6
- ExtinciónPublished 22/10/2013· Registered 11/10/2013· I/A 6
- Declaración de unipersonalidadPublished 28/01/2010· Registered 12/01/2010· I/A 5
- Cambio de domicilio socialPublished 28/01/2010· Registered 12/01/2010· I/A 5
Changes
- 22/10/2013Disolución
- 22/10/2013Extinción
- 28/01/2010Cambio de domicilio social
C/ LA MINILLA 3 - URBANIZACION MAYORAZGO (MALAGA)
- 28/01/2010Declaración de unipersonalidad
DIFUSION DEL VESTIDO SA
Timeline (BORME)
- 22/10/2013#2502646Ceses/DimisionesRevocacionesDisoluciónExtinción
INVERSIONES LA MINILLA SL. Ceses/Dimisiones. Socio único: DIFUSION DEL VESTIDO SA. Adm. Unico: URIGUEN MORENO BEGOÑA. Revocaciones. Apoderado: MARTINEZ JIMENEZ GERARDO. Disolución. Fusion. Extinción. Datos registrales. T 2782, L 1695, F 10, S 8, H MA… - 28/01/2010#562333Declaración de unipersonalidadCambio de domicilio social
INVERSIONES LA MINILLA SL. Declaración de unipersonalidad. Socio único: DIFUSION DEL VESTIDO SA. Cambio de domicilio social. C/ LA MINILLA 3 - URBANIZACION MAYORAZGO (MALAGA). Datos registrales. T 2782, L 1695, F 9, S 8, H MA 48702, I/A 5 (12.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.