ISLA CHICA AVANZA SL
Hoja H20203· NIF B21517503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 05/11/2012
Legal information
Legal information for ISLA CHICA AVANZA SL
Activity
ISLA CHICA AVANZA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 5 November 2012. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 26 May 2016, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La construccion, promocion, venta y alquiler de toda clase de terrenos rusticos y urbanos y edificaciones inmobiliarias en general, tanto de renta libre como protegidas, realizacion de parcelaciones, urbanizaciones y demas actuaciones o restauraciones de inmuebles, obras publicas o privadas, comprav.
Directors and representatives
Directors
Former
- Linares Lorenzo Juan JoseCeased on 26/05/2016LiqMancLiquidador Mancomunado
- Vizcaino Gomez Juan CarlosCeased on 26/05/2016LiqMancLiquidador Mancomunado
- Bustamante Ruiz Maria Del PilarCeased on 26/05/2016LiqMancLiquidador Mancomunado
- Barbera Jimenez NataliaCeased on 19/05/2016Consejero
- Garcia Bustamante Julian JesusCeased on 19/05/2016Consejero
- Juan Carlos Moral HernandezCeased on 19/05/2016Consejero
- Manuel Salvador Chaves OrtegaCeased on 19/05/2016Consejero
- Gonzalez Marquez DomingoCeased on 19/05/2016Consejero
- Romero Fernandez MiguelCeased on 19/05/2016Consejero
- Juan Manuel Hernandez MaldonadoCeased on 19/05/2016Consejero
- Iragorri Mendizabal Jose IgnacioCeased on 19/05/2016Consejero
- Iragorri Mendizabal Jose RamonCeased on 19/05/2016Consejero
- Linares Zapata Juan LuisCeased on 19/05/2016Consejero
- Diaz Alfaro Manuel Del PilarCeased on 19/05/2016Consejero
- Vicente Moreno MorenoCeased on 19/05/2016Consejero
- Quintero Calvo Maria AntoniaCeased on 19/05/2016Consejero
- Gemio Gallego AntonioCeased on 19/05/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2016· Registered 19/05/2016· I/A 3
- NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 3
- DisoluciónPublished 26/05/2016· Registered 19/05/2016· I/A 3
- ExtinciónPublished 26/05/2016· Registered 19/05/2016· I/A 3
- ConstituciónPublished 05/11/2012
- NombramientosPublished 05/11/2012
Changes
- 26/05/2016Disolución
- 26/05/2016Extinción
Capital · events
- 05/11/2012ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/05/2016#3872560Ceses/DimisionesNombramientosDisoluciónExtinción
ISLA CHICA AVANZA SL. Ceses/Dimisiones. Consejero: BUSTAMANTE RUIZ MARIA DEL PILAR. Presidente: BUSTAMANTE RUIZ MARIA DEL PILAR. Consejero: VIZCAINO GOMEZ JUAN CARLOS;LINARES LORENZO JUAN JOSE. Secretario: LINARES LORENZO JUAN JOSE. Consejero: DIAZ A… - 28/02/2013#2153020
ISLA CHICA AVANZA SL. Otros conceptos: EXCLUIR del Consejo de administracion a las siguientes personas, Don Jose Ramón Iragorri Mendizabal, Don Jose Ignacio Iragorri Mendizabal, Don Julian Jose Garcia Bustamante, Doña Maria Antonia Quintero Calvo y D… - 05/11/2012#1968627ConstituciónNombramientos
ISLA CHICA AVANZA SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: La construccion, promocion, venta y alquiler de toda clase de terrenos rusticos y urbanos y edificaciones inmobiliarias en general, tanto de renta libre como proteg…
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· Incorporated 2012
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 — Huelva — are listed together, with their address.