PROMOCIONES GERANIOS SA

Hoja MA10874· NIF A29258571

Struck off · 07/04/2010Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA

Legal information

Legal information for PROMOCIONES GERANIOS SA

NIF
Hoja registral
IRUS1000007740352
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 1360 · Folio 6 · Hoja MA10874
Former names
ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA2009-06-24 → 2010-04-07
StatusExtinguida

Activity

PROMOCIONES GERANIOS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 24 June 2009 to 7 April 2010, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
PROMOCIONES GERANIOS …Garcia Bermudez MatiasGarcia Bermudez Mati…Roca Villalba SebastianRoca Villalba Sebast…Sanchez Perez DiegoSanchez Perez DiegoPANADERIA BOLLERIA CASANOVA SLPANADERIA BOLLERIA C…INSTALACION MODULAR Y PREFABRICADO SLINSTALACION MODULAR …PROYECTOS INGENIO 21 SLPROYECTOS INGENIO 21…AGRIMUR SAAGRIMUR SACLASSIQUE HOMES INTERNATIONAL SA EN LIQUIDACIONCLASSIQUE HOMES INTE…NORWEST HOLST HOMES SA EN LIQUIDACIONNORWEST HOLST HOMES …APLI-SUR COLOR SLAPLI-SUR COLOR SLDIEGO PEREZ SERRALLERIA SLDIEGO PEREZ SERRALLE…AUDIEX SLAUDIEX SLEJECUCIONES EXTRAJUDICIALES SLEJECUCIONES EXTRAJUD…DESPIECES DISAN SLDESPIECES DISAN SLAPLICACIONES SANPER SOCIEDAD LIMITADAAPLICACIONES SANPER …PROTECCION Y DECORACION ALJARAFE, SOCIEDAD LIMITADAPROTECCION Y DECORAC…SEDAFEL SLSEDAFEL SLINVERSIONES ALMACIGO 2014 SLINVERSIONES ALMACIGO…INVERSIONES TANQUE FRONTERA 2017 SLINVERSIONES TANQUE F…COPROYECT INVERSIONES TENERIFE SLCOPROYECT INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2010· Registered 19/03/2010· I/A 9
  2. RevocacionesPublished 07/04/2010· Registered 19/03/2010· I/A 9
  3. Escisión totalPublished 07/04/2010· Registered 19/03/2010· I/A 9
  4. DisoluciónPublished 07/04/2010· Registered 19/03/2010· I/A 9
  5. ExtinciónPublished 07/04/2010· Registered 19/03/2010· I/A 9
  6. Ceses/DimisionesPublished 07/12/2009· Registered 25/11/2009· I/A 8
  7. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 8
  8. Modificaciones estatutariasPublished 07/12/2009· Registered 25/11/2009· I/A 8
  9. Ceses/DimisionesPublished 24/06/2009· Registered 11/06/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA→PROMOCIONES GERANIOS SA

  2. 07/04/2010Disolución
  3. 07/04/2010Extinción
  4. 07/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2010#665837

    Company name: ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA

    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA. Ceses/Dimisiones. Adm. Mancom.: SETIEN HERNANDEZ VIDAL;CASADO MENDOZA ALFONSO CARLOS. Revocaciones. Apoderado: REYNA MIGUEL RAFAEL. Escisión total. Sociedades beneficiarias de la escisión: AFFASA 1958 SL.…
  2. 07/12/2009#500606

    Company name: ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA ANA TERESA. Cons.Del.Sol: MARTINEZ GARCIA ANA TERESA. Consejero: CASADO MENDOZA ALFONSO. Presidente: CASADO MENDOZA ALFONSO. Cons.Del.Sol: CASADO MENDOZA ALFON…
  3. 24/06/2009#275222

    Company name: ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA

    Ceses/Dimisiones
    ASESORES FISCALES Y FINANCIEROS ASOCIADOS SA. Ceses/Dimisiones. Consejero: REYNA MIGUEL RAFAEL. Secretario: REYNA MIGUEL RAFAEL. Cons.Del.Sol: REYNA MIGUEL RAFAEL. Datos registrales. T 1360, L 273, F 5, S 8, H MA 10874, I/A 7 (11.06.09).

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/ Córdoba, nº 37, edf, Fortuna., MÁLAGA, FUENGIROLA
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