MARDOQUI INVERSIONES SL

Hoja MA90224· NIF B92821834

Struck off · 25/07/2018Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARDOQUI INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRincón de la Victoria
Register referenceTomo 4264 · Folio 198 · Hoja MA90224
StatusBaja

Activity

MARDOQUI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 15 April 2009 to 25 July 2018, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Gomez Domingo100 %

Individual · ultimate beneficial owner · since 25/07/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2018· Registered 16/07/2018· I/A 3
  2. NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 3
  3. DisoluciónPublished 25/07/2018· Registered 16/07/2018· I/A 3
  4. ExtinciónPublished 25/07/2018· Registered 16/07/2018· I/A 3
  5. Cambio de domicilio socialPublished 15/04/2009· Registered 25/03/2009· I/A 2

Changes

  1. 25/07/2018Disolución
  2. 25/07/2018Extinción
  3. 15/04/2009Cambio de domicilio social

    C/ GERANEOS 15 - URBANIZACION COTOMAR (RINCON DE LA VICTORIA)

Timeline (BORME)

  1. 25/07/2018#4982447
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARDOQUI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ DOMINGO. Socio único: MARTINEZ GOMEZ DOMINGO. Nombramientos. Liquidador: MARTINEZ GOMEZ DOMINGO. Disolución. Voluntaria. Extinción. Datos registrales. T 4264, L 3174, F 198, S 8, H…
  2. 15/04/2009#169780
    Cambio de domicilio social
    MARDOQUI INVERSIONES SL. Cambio de domicilio social. C/ GERANEOS 15 - URBANIZACION COTOMAR (RINCON DE LA VICTORIA). Datos registrales. T 4264, L 3174, F 198, S 8, H MA 90224, I/A 2 (25.03.09).

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/ GERANEOS 15 - URBANIZACION COTOMAR (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province