LE SOUFFLE INVERSIONES SL

Hoja MA44807· NIF B92206838

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Liendo Rafael

Legal information

Legal information for LE SOUFFLE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2641 · Folio 82 · Hoja MA44807
StatusVigente

Activity

LE SOUFFLE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 22 June 2012 to 30 December 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 7
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 7
  3. Ceses/DimisionesPublished 10/06/2019· Registered 31/05/2019· I/A 6
  4. NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 6
  5. Ceses/DimisionesPublished 09/08/2016· Registered 27/07/2016· I/A 5
  6. NombramientosPublished 09/08/2016· Registered 27/07/2016· I/A 5
  7. Modificaciones estatutariasPublished 09/08/2016· Registered 27/07/2016· I/A 5
  8. Ceses/DimisionesPublished 22/06/2012· Registered 07/06/2012· I/A 3
  9. NombramientosPublished 22/06/2012· Registered 07/06/2012· I/A 3
  10. Modificaciones estatutariasPublished 22/06/2012· Registered 07/06/2012· I/A 3

Changes

  1. 09/08/2016Modificaciones estatutarias
  2. 22/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2022#7318186
    Ceses/DimisionesNombramientos
    LE SOUFFLE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AL ASSAD SIWAR. Nombramientos. Adm. Unico: FERNANDEZ LIENDO RAFAEL. Datos registrales. T 2641, L 1554, F 82, S 8, H MA 44807, I/A 7 (22.12.22).
  2. 10/06/2019#5437295
    Ceses/DimisionesNombramientos
    LE SOUFFLE INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: AL ASSAD MOHAMMAD ALI;AL ASSAD SIWAR. Nombramientos. Adm. Unico: AL ASSAD SIWAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato…
  3. 09/08/2016#3976858
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LE SOUFFLE INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: AL ASSAD MOHAMMAD ALI;AL ASSAD RIBAL;AL ASSAD SIWAR;AL ASSAD SABLA. Nombramientos. Adm. Mancom.: AL ASSAD SIWAR;AL ASSAD MOHAMMAD ALI. Modificaciones estatutarias. 19º. Administración Social.…
  4. 25/06/2012#1785363
    LE SOUFFLE INVERSIONES SL. Crédito incobrable. Datos registrales. T 2641, L 1554, F 80, S 8, H MA 44807, I/A 1 A (10.05.12).
  5. 22/06/2012#1782876
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LE SOUFFLE INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: AL ASSAD NATAL;AL ASSAD SABLA;BARAKAT RAJA;AL KHAYER LINE. Nombramientos. Adm. Mancom.: AL ASSAD MOHAMMAD ALI;AL ASSAD RIBAL;AL ASSAD SIWAR;AL ASSAD SABLA. Modificaciones estatutarias. 19º. A…

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

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