LOS AMIGOS DE TORROX SL
Hoja MA104542· NIF B93048544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 31/03/2010
Legal information
Legal information for LOS AMIGOS DE TORROX SL
Activity
LOS AMIGOS DE TORROX SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). It was incorporated on 31 March 2010. The Spanish commercial register has published 9 filings for this company, from 31 March 2010 to 21 May 2014, across 6 distinct types of filing. Its registered share capital is 3 150,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE CAFETERIAS, CAFE, BARES, HOSTALES, HOTELES,PENSIONES, RESTAURANTES, Y TODO AQUELLO RELACIONADO CON EL SECTOR DE LA HOSTELERIA.-
Directors and representatives
Directors
Former
- Pengelly Robin JohnCeased on 12/06/2012Administrador Único
- Taylor Albert Henry KeithCeased on 13/05/2014Liquidador
Directors network map
Registered actos
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
- DisoluciónPublished 21/05/2014· Registered 13/05/2014· I/A 4
- ExtinciónPublished 21/05/2014· Registered 13/05/2014· I/A 4
- Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 3
- Ceses/DimisionesPublished 06/09/2010· Registered 23/08/2010· I/A 2
- NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 2
- Modificaciones estatutariasPublished 06/09/2010· Registered 23/08/2010· I/A 2
- ConstituciónPublished 31/03/2010· Registered 11/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 11/03/2010· I/A 1
Changes
- 21/05/2014Disolución
- 21/05/2014Extinción
- 06/09/2010Modificaciones estatutarias
Capital · events
- 31/03/2010ConstituciónInitial capital: 3 150,00 €
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)
- 21/05/2014#2812817NombramientosDisoluciónExtinción
LOS AMIGOS DE TORROX SL. Nombramientos. Liquidador: TAYLOR ALBERT HENRY KEITH. Disolución. Voluntaria. Extinción. Datos registrales. T 4739, L 3647, F 27, S 8, H MA104542, I/A 4 (13.05.14).
- 22/06/2012#1782985Ceses/Dimisiones
LOS AMIGOS DE TORROX SL. Ceses/Dimisiones. Adm. Unico: PENGELLY ROBIN JOHN. Datos registrales. T 4739, L 3647, F 27, S 8, H MA104542, I/A 3 (12.06.12).
- 06/09/2010#867995Ceses/DimisionesNombramientosModificaciones estatutarias
LOS AMIGOS DE TORROX SL. Ceses/Dimisiones. Adm. Solid.: PENGELLY ROBIN JOHN;EDGE GEOFFREY. Nombramientos. Adm. Unico: PENGELLY ROBIN JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 31/03/2010#659240ConstituciónNombramientos
LOS AMIGOS DE TORROX SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: LA EXPLOTACION DE TODO TIPO DE CAFETERIAS, CAFE, BARES, HOSTALES, HOTELES,PENSIONES, RESTAURANTES, Y TODO AQUELLO RELACIONADO CON EL SECTOR DE LA HOSTELERIA.- Dom…
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 2010
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.