INVERSIONES PEREZ-CORVERA SL

Hoja MA103341· NIF B18709170

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aragon Martin Miguel Angel

Legal information

Legal information for INVERSIONES PEREZ-CORVERA SL

NIF
Hoja registral
IRUS1000039933157
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4702 · Folio 147 · Hoja MA103341
StatusVigente

Activity

INVERSIONES PEREZ-CORVERA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 7 December 2009 to 20 May 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
INVERSIONES PEREZ-COR…Aragon Martin Miguel AngelAragon Martin Miguel…APOYOS ELECTRICOS GADITANOS SLAPOYOS ELECTRICOS GA…MEDIMEC MATERIAL MEDICO SANITARIO SLMEDIMEC MATERIAL MED…ADVANCE BROKER SLADVANCE BROKER SLRECICLADOS Y TRABAJOS MEDIOAMBIENTALES SOCIEDAD LIMITADARECICLADOS Y TRABAJO…SATEMAR 2014 SERVICIOS INTEGRALES SOCIEDAD LIMITADASATEMAR 2014 SERVICI…SILICES DE BAILEN SOCIEDAD LIMITADASILICES DE BAILEN SO…PROMOCIONES RULOCOR SLPROMOCIONES RULOCOR …PSICOFORMA CONSULTING SLPSICOFORMA CONSULTIN…MEDIMEC MATERIAL MEDICO SANITARIO SLMEDIMEC MATERIAL MED…PHARMEDICAL INTERNATIONAL SLPHARMEDICAL INTERNAT…SATEMAR 2014 SERVICIOS INTEGRALES SLSATEMAR 2014 SERVICI…PROYECTOS ALUNA SLPROYECTOS ALUNA SLARAGON BALBOA BUSINESS SLARAGON BALBOA BUSINE…PROYECTOS PUERTA BLANCA SLPROYECTOS PUERTA BLA…BERILO BIG SLBERILO BIG SL

Cap table · shareholdings

  • ONE CALL SERVICE SL(formerly CALL BOX SERVICE SL)100 %

    Legal entity · since 07/12/2009 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
INVERSIONES PEREZ-COR…CALL BOX SERVICE SLCALL BOX SERVICE SL

Beneficial owner (UBO)

ONE CALL SERVICE SL100 %Extinguida

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

Legal entity · since 07/12/2009

Beneficial owner network map

2 nodes Person Company
INVERSIONES PEREZ-COR…CALL BOX SERVICE SLCALL BOX SERVICE SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2009· Registered 23/11/2009· I/A 2
  2. Ceses/DimisionesPublished 07/12/2009· Registered 23/11/2009· I/A 2
  3. NombramientosPublished 07/12/2009· Registered 23/11/2009· I/A 2
  4. Cambio de domicilio socialPublished 07/12/2009· Registered 23/11/2009· I/A 2

Changes

  1. 07/12/2009Cambio de domicilio social

    C/ ALCALDE JOSE MARIA CORONA 10 1 (MALAGA)

  2. 07/12/2009Declaración de unipersonalidad

    CALL BOX SERVICE SL

Timeline (BORME)

  1. 20/05/2014#2810455
    INVERSIONES PEREZ-CORVERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4702, L 3610, F 147, S 8, H MA103341, I/A 1 A (28.04.14).
  2. 07/12/2009#500359
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES PEREZ-CORVERA SL. Declaración de unipersonalidad. Socio único: CALL BOX SERVICE SL. Ceses/Dimisiones. Adm. Unico: PEREZ-CORVERA SEGURA ANTONIO JOSE. Nombramientos. Adm. Unico: ARAGON MARTIN MIGUEL ANGEL. Cambio de domicilio social. C/ ALC…

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/ ALCALDE JOSE MARIA CORONA 10 1 (MALAGA), 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