LOPEZ-CHICA REYES SL

Hoja MA102623· NIF B93021848

Struck off · 30/01/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
05/10/2009

Legal information

Legal information for LOPEZ-CHICA REYES SL

NIF
Hoja registral
IRUS1000039776376
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date05/10/2009
LocalityTorremolinos
Register referenceTomo 4681 · Folio 47 · Hoja MA102623
StatusLiquidada

Activity

LOPEZ-CHICA REYES SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 October 2009. The Spanish commercial register has published 12 filings for this company, from 5 October 2009 to 30 January 2024, across 7 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

EXPLOTACION DE FINCAS RUSTICAS, CONSTRUCCION DE EDIFICACIONES DE TODA CLASE Y LA PROMOCION INMOBILIARIA.-

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
LOPEZ-CHICA REYES SLLara Marquez SebastianLara Marquez Sebasti…LOS ALAMOS TORREMOLINOS SLLOS ALAMOS TORREMOLI…PLAYA MORAL SLPLAYA MORAL SLOBRAS Y CONTRATAS COSTASUR SLOBRAS Y CONTRATAS CO…ORGANIZACION EUROPA ASESORES AUDITORES SLPORGANIZACION EUROPA …TINGIS DE INVERSIONES Y PROYECTOS SLTINGIS DE INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOPEZ-CHICA REYES SLLopez Chica JosefaLopez Chica Josefa

Beneficial owner (UBO)

Lopez Chica Josefa100 %

Individual · ultimate beneficial owner · since 05/10/2009

Beneficial owner network map

2 nodes Person Company
LOPEZ-CHICA REYES SLLopez Chica JosefaLopez Chica Josefa

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 5
  2. RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 5
  3. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 5
  4. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 5
  5. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 5
  6. Ceses/DimisionesPublished 20/04/2023· Registered 10/04/2023· I/A 4
  7. NombramientosPublished 20/04/2023· Registered 10/04/2023· I/A 4
  8. NombramientosPublished 17/02/2022· Registered 07/02/2022· I/A 3
  9. ConstituciónPublished 05/10/2009· Registered 18/09/2009· I/A 1
  10. Declaración de unipersonalidadPublished 05/10/2009· Registered 18/09/2009· I/A 1
  11. NombramientosPublished 05/10/2009· Registered 18/09/2009· I/A 1

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 05/10/2009Declaración de unipersonalidad

    LOPEZ CHICA JOSEFA

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 120 000,00 €

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)

  1. 30/01/2024#7904821
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LOPEZ-CHICA REYES SL. Ceses/Dimisiones. Adm. Unico: LARA MARQUEZ SEBASTIAN. Revocaciones. Apoderado: LARA MARQUEZ SEBASTIAN. Nombramientos. Liquidador: LARA MARQUEZ SEBASTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4681, L 3589, F 47…
  2. 20/04/2023#7494584
    Ceses/DimisionesNombramientos
    LOPEZ-CHICA REYES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CHICA JOSEFA. Nombramientos. Adm. Unico: LARA MARQUEZ SEBASTIAN. Datos registrales. T 4681, L 3589, F 47, S 8, H MA102623, I/A 4 (10.04.23).
  3. 17/02/2022#6817637
    Nombramientos
    LOPEZ-CHICA REYES SL. Nombramientos. Apoderado: LARA MARQUEZ SEBASTIAN. Datos registrales. T 4681, L 3589, F 47, S 8, H MA102623, I/A 3 ( 7.02.22).
  4. 04/11/2009#451710
    LOPEZ-CHICA REYES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4681, L 3589, F 46, S 8, H MA102623, I/A 2 (23.10.09).
  5. 05/10/2009#408302
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOPEZ-CHICA REYES SL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: EXPLOTACION DE FINCAS RUSTICAS, CONSTRUCCION DE EDIFICACIONES DE TODA CLASE Y LA PROMOCION INMOBILIARIA.- Domicilio: PLAZA DE ANDALUCIA 4 - E1º (TORREMOLINOS). Capi…

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 2009

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 addressPLAZA DE ANDALUCIA 4 - E1º (TORREMOLINOS), Torremolinos, Málaga
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 — Promoción inmobiliaria — are listed together.

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