MAGYAR HISPANIA SL

Hoja MA40528· NIF B92112184

Struck off · 12/12/2018Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAGYAR HISPANIA SL

NIF
Hoja registral
IRUS1000023870661
Legal formSociedad Limitada (SL)
Register referenceTomo 2484 · Folio 65 · Hoja MA40528
StatusLiquidada

Activity

MAGYAR HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 28 September 2017 to 12 December 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MAGYAR HISPANIA SLBELMONTE-PATRIMONIOS SLBELMONTE-PATRIMONIOS…G.F. ADMINISTRACIONES SLG.F. ADMINISTRACIONE…SIMENS RED SLSIMENS RED SLNICORETO INVERSIONES SLNICORETO INVERSIONES…DALPE INVERSIONES SUR SLDALPE INVERSIONES SU…

Beneficial owner (UBO)

BELMONTE-PATRIMONIOS SL100 %Vigente

Legal entity · since 12/12/2018

Beneficial owner network map

6 nodes Person Company
MAGYAR HISPANIA SLBELMONTE-PATRIMONIOS SLBELMONTE-PATRIMONIOS…G.F. ADMINISTRACIONES SLG.F. ADMINISTRACIONE…SIMENS RED SLSIMENS RED SLNICORETO INVERSIONES SLNICORETO INVERSIONES…DALPE INVERSIONES SUR SLDALPE INVERSIONES SU…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2018· Registered 28/11/2018· I/A 4
  2. DisoluciónPublished 12/12/2018· Registered 28/11/2018· I/A 4
  3. ExtinciónPublished 12/12/2018· Registered 28/11/2018· I/A 4
  4. Ceses/DimisionesPublished 13/11/2018· Registered 31/10/2018· I/A 3
  5. NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 3
  6. Ceses/DimisionesPublished 28/09/2017· Registered 19/09/2017· I/A 2
  7. NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 2

Changes

  1. 12/12/2018Disolución
  2. 12/12/2018Extinción

Timeline (BORME)

  1. 12/12/2018#5170930
    Ceses/DimisionesDisoluciónExtinción
    MAGYAR HISPANIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA CALERO ANTONIO. Socio único: BELMONTE-PATRIMONIOS SL. Disolución. Fusion. Extinción. Datos registrales. T 2484, L 1397, F 65, S 8, H MA 40528, I/A 4 (28.11.18).
  2. 13/11/2018#5124242
    Ceses/DimisionesNombramientos
    MAGYAR HISPANIA SL. Ceses/Dimisiones. Adm. Unico: KATZER KATALIN LIVIA. Nombramientos. Adm. Unico: GARCIA CALERO ANTONIO. Datos registrales. T 2484, L 1397, F 65, S 8, H MA 40528, I/A 3 (31.10.18).
  3. 28/09/2017#4558346
    Ceses/DimisionesNombramientos
    MAGYAR HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: OTAOLAURRUCHI ANGULO RAMON ZENON;RONCO CORSI JUAN CARLOS. Nombramientos. Adm. Unico: KATZER KATALIN LIVIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressC/ LAGASCA 79 - SAN PEDRO ALCANTARA, MÁLAGA, MARBELLA
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.

Prospect this sectorAll companies in this sector