SANRUIZ 3 SL
Hoja MA36622· NIF B78017969
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 004 751,80 €
Legal information
Legal information for SANRUIZ 3 SL
Activity
SANRUIZ 3 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 February 2010 to 18 July 2019, across 8 distinct types of filing. Its registered share capital is 1 004 751,80 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Sanchez Pinilla AlfonsoCeased on 09/07/2019Administrador Único
- Sanchez Ruiz Maria PilarCeased on 24/06/2015Administrador Único
Authorised representatives
Former
- Sanchez Ruiz Maria JoseCeased on 09/07/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2019· Registered 09/07/2019· I/A 11
- RevocacionesPublished 18/07/2019· Registered 09/07/2019· I/A 11
- DisoluciónPublished 18/07/2019· Registered 09/07/2019· I/A 11
- ExtinciónPublished 18/07/2019· Registered 09/07/2019· I/A 11
- Cambio de domicilio socialPublished 18/08/2016· Registered 08/08/2016· I/A 10
- Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 9
- NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 9
- Modificaciones estatutariasPublished 26/10/2012· Registered 16/10/2012· I/A 8
- Ampliación de capitalPublished 16/08/2010· Registered 28/07/2010· I/A 7
- Ampliación de capitalPublished 15/02/2010· Registered 01/02/2010· I/A 6
Changes
- 18/07/2019Disolución
- 18/07/2019Extinción
- 18/08/2016Cambio de domicilio social
C/ JAEN, EDIFICIO GALIA CENTRE, 203 9 2ª (MALAGA)
- 26/10/2012Modificaciones estatutarias
Capital · events
- 16/08/2010Ampliación de capitalResulting capital: 1 004 751,80 € (+352 967,30 €)
- 15/02/2010Ampliación de capitalResulting capital: 651 784,50 € (+183 004,50 €)
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)
- 18/07/2019#5500849Ceses/DimisionesRevocacionesDisoluciónExtinción
SANRUIZ 3 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PINILLA ALFONSO. Revocaciones. Apoderado: SANCHEZ PINILLA ALFONSO;SANCHEZ RUIZ MARIA JOSE. Disolución. Fusion. Extinción. Datos registrales. T 2339, L 1252, F 75, S 8, H MA 36622, I/A 11 ( 9.07.19).
- 18/08/2016#3988907Cambio de domicilio social
SANRUIZ 3 SL. Cambio de domicilio social. C/ JAEN, EDIFICIO GALIA CENTRE, 203 9 2ª (MALAGA). Datos registrales. T 2339, L 1252, F 74, S 8, H MA 36622, I/A 10 ( 8.08.16).
- 02/07/2015#3398274Ceses/DimisionesNombramientos
SANRUIZ 3 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUIZ MARIA PILAR. Nombramientos. Adm. Unico: SANCHEZ PINILLA ALFONSO. Datos registrales. T 2339, L 1252, F 74, S 8, H MA 36622, I/A 9 (24.06.15).
- 26/10/2012#1955302Modificaciones estatutarias
SANRUIZ 3 SL. Modificaciones estatutarias. Funcionamiento de la Junta General. Disolución y liquidaciónde la sociedad.-. Datos registrales. T 2339, L 1252, F 74, S 8, H MA 36622, I/A 8 (16.10.12).
- 16/08/2010#846663Ampliación de capital
SANRUIZ 3 SL. Ampliación de capital. Capital: 352.967,30 Euros. Resultante Suscrito: 1.004.751,80 Euros. Datos registrales. T 2339, L 1252, F 73, S 8, H MA 36622, I/A 7 (28.07.10).
- 15/02/2010#589644Ampliación de capital
SANRUIZ 3 SL. Ampliación de capital. Capital: 183.004,50 Euros. Resultante Suscrito: 651.784,50 Euros. Datos registrales. T 2339, L 1252, F 73, S 8, H MA 36622, I/A 6 ( 1.02.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.