LIANA INVERSIONES SL
Hoja MA55075· NIF B92317809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LIANA INVERSIONES SL
Activity
LIANA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 1 June 2012 to 1 August 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Portico Construction LimitedCeased on 24/07/2013Socio único
- King MichaelCeased on 21/05/2012Administrador Mancomunado
- Silvester Peter JohnCeased on 24/07/2013Liquidador
Directors network map
Cap table · shareholdings
- PORTICO CONSTRUCTION LIMITED100 %
Legal entity · since 01/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PORTICO CONSTRUCTION LIMITED100 %
Legal entity · since 01/08/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 3
- NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 3
- DisoluciónPublished 01/08/2013· Registered 24/07/2013· I/A 3
- ExtinciónPublished 01/08/2013· Registered 24/07/2013· I/A 3
- Ceses/DimisionesPublished 01/06/2012· Registered 21/05/2012· I/A 2
- NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 2
- Modificaciones estatutariasPublished 01/06/2012· Registered 21/05/2012· I/A 2
Changes
- 01/08/2013Disolución
- 01/08/2013Extinción
- 01/06/2012Modificaciones estatutarias
Timeline (BORME)
- 01/08/2013#2396535Ceses/DimisionesNombramientosDisoluciónExtinción
LIANA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SILVESTER PETER JOHN. Socio único: PORTICO CONSTRUCTION LIMITED. Nombramientos. Liquidador: SILVESTER PETER JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 3009, L 1922, F 194, S 8, H … - 01/06/2012#1751783Ceses/DimisionesNombramientosModificaciones estatutarias
LIANA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: KING MICHAEL;SILVESTER PETER JOHN. Nombramientos. Adm. Unico: SILVESTER PETER JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
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.