INVERSORA MALAGUEÑA SA

Hoja MA7745· NIF A29009198

Struck off · 28/01/2015Málaga
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVERSORA MALAGUEÑA SA

NIF
Hoja registral
IRUS1000403270974
Legal formSociedad Anónima (SA)
Register referenceTomo 3938 · Folio 32 · Hoja MA7745
StatusLiquidada

Activity

INVERSORA MALAGUEÑA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 28 January 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INVERSORA MALAGUEÑA SALopez Bru IgnacioLopez Bru IgnacioCOTONASTER GLOBAL INVESTMENTS SLCOTONASTER GLOBAL IN…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 19/01/2015· I/A 11
  2. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 11
  3. DisoluciónPublished 28/01/2015· Registered 19/01/2015· I/A 11
  4. ExtinciónPublished 28/01/2015· Registered 19/01/2015· I/A 11
  5. ReeleccionesPublished 21/08/2013· Registered 12/08/2013· I/A 10
  6. NombramientosPublished 13/09/2011· Registered 30/08/2011· I/A 9
  7. Ampliacion del objeto socialPublished 04/02/2009· Registered 20/01/2009· I/A 8

Changes

  1. 28/01/2015Disolución
  2. 28/01/2015Extinción
  3. 04/02/2009Ampliación del objeto social

    Servicios de asesoramiento a empresas a índole técnico industrial, contable, fiscal y mercantil, así como servicios administrativos relacionados con estos conceptos.-

Timeline (BORME)

  1. 28/01/2015#3163131
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSORA MALAGUEÑA SA. Ceses/Dimisiones. Consejero: LOPEZ BRU JORGE;LOPEZ BRU IGNACIO. Presidente: LOPEZ BRU IGNACIO. Consejero: LOPEZ BRU MARIA EUGENIA. Secretario: LOPEZ BRU MARIA EUGENIA. Con.Delegado: LOPEZ BRU IGNACIO. Nombramientos. Liquidador…
  2. 21/08/2013#2422672
    Reelecciones
    INVERSORA MALAGUEÑA SA. Reelecciones. Consejero: LOPEZ BRU JORGE;LOPEZ BRU IGNACIO. Presidente: LOPEZ BRU IGNACIO. Consejero: LOPEZ BRU MARIA EUGENIA. Secretario: LOPEZ BRU MARIA EUGENIA. Con.Delegado: LOPEZ BRU IGNACIO. Datos registrales. T 3938, L …
  3. 13/09/2011#1374003
    Nombramientos
    INVERSORA MALAGUEÑA SA. Nombramientos. Apoderado: LOPEZ BRU MARIA EUGENIA. Datos registrales. T 3938, L 2849, F 31, S 8, H MA 7745, I/A 9 (30.08.11).
  4. 04/02/2009#52518
    Ampliacion del objeto social
    INVERSORA MALAGUEÑA SA. Ampliacion del objeto social. Servicios de asesoramiento a empresas a índole técnico industrial, contable, fiscal y mercantil, así como servicios administrativos relacionados con estos conceptos.- Datos registrales. T 3938, L …

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

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector