LITOGRAFIA MALAGA SL

Hoja MA35374· NIF B92043439

Struck off · 03/02/2020Málaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LITOGRAFIA MALAGA SL

NIF
Hoja registral
IRUS1000022491558
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2291 · Folio 125 · Hoja MA35374
StatusLiquidada

Activity

LITOGRAFIA MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 11 filings for this company, from 13 January 2011 to 3 February 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación de bares, cafeterías, restaurantes y hoteles. Las actividades de compra-venta de inmuebles y solares. Construcción en general y venta de viviendas, locales y parcelas. El arrendamiento de inmuebles y la gestión de alquileres turísticos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LITOGRAFIA MALAGA SLBoussard Pascal AbdelghaniBoussard Pascal Abde…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LITOGRAFIA MALAGA SLGarcia Mendoza RamonGarcia Mendoza Ramon

Beneficial owner (UBO)

Garcia Mendoza Ramon100 %

Individual · ultimate beneficial owner · since 13/01/2011

Beneficial owner network map

2 nodes Person Company
LITOGRAFIA MALAGA SLGarcia Mendoza RamonGarcia Mendoza Ramon

Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 22/01/2020· I/A 9
  2. NombramientosPublished 03/02/2020· Registered 22/01/2020· I/A 9
  3. DisoluciónPublished 03/02/2020· Registered 22/01/2020· I/A 9
  4. ExtinciónPublished 03/02/2020· Registered 22/01/2020· I/A 9
  5. Cambio de domicilio socialPublished 10/01/2018· Registered 28/12/2017· I/A 8
  6. Cambio de objeto socialPublished 10/01/2018· Registered 28/12/2017· I/A 8
  7. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 6
  8. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 6
  9. Declaración de unipersonalidadPublished 13/01/2011· Registered 22/12/2010· I/A 5

Changes

  1. 03/02/2020Disolución
  2. 03/02/2020Extinción
  3. 10/01/2018Cambio de domicilio social

    AVDA MAYORAZGO 11 1 A (MALAGA)

  4. 10/01/2018Cambio de objeto social

    La explotación de bares, cafeterías, restaurantes y hoteles. Las actividades de compra-venta de inmuebles y solares. Construcción en general y venta de viviendas, locales y parcelas. El arrendamiento de inmuebles y la gestión de alquileres turísticos.

  5. 13/01/2011Declaración de unipersonalidad

    GARCIA MENDOZA RAMON

Timeline (BORME)

  1. 03/02/2020#5773458
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LITOGRAFIA MALAGA SL. Ceses/Dimisiones. Adm. Unico: BOUHARBA ABDELGHANI. Nombramientos. Liquidador: BOUSSARD PASCAL ABDELGHANI. Disolución. Voluntaria. Extinción. Datos registrales. T 2291, L 1204, F 125, S 8, H MA 35374, I/A 9 (22.01.20).
  2. 10/01/2018#4687164
    Cambio de domicilio socialCambio de objeto social
    LITOGRAFIA MALAGA SL. Cambio de domicilio social. AVDA MAYORAZGO 11 1 A (MALAGA). Cambio de objeto social. La explotación de bares, cafeterías, restaurantes y hoteles. Las actividades de compra-venta de inmuebles y solares. Construcción en general y …
  3. 14/08/2014#2934779
    LITOGRAFIA MALAGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2291, L 1204, F 124, S 8, H MA 35374, I/A 7 ( 1.08.14).
  4. 01/10/2013#2471709
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LITOGRAFIA MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: BOUHARBA ABDELGHANI. Ceses/Dimisiones. Adm. Unico: GARCIA MENDOZA RAMON. Nombramientos. Adm. Unico: BOUHARBA ABDELGHANI. Datos registrales. T 2291, L 1204, F 124, S 8, H…
  5. 13/01/2011#1018050
    Declaración de unipersonalidad
    LITOGRAFIA MALAGA SL. Declaración de unipersonalidad. Socio único: GARCIA MENDOZA RAMON. Datos registrales. T 2291, L 1204, F 124, S 8, H MA 35374, I/A 5 (22.12.10).

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 addressAVDA MAYORAZGO 11 1 A (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
10
beds
2
buildings

Registered as LITOGRAFIAS MALAGA S.L.

MÁLAGA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector