SARDONIA INVERSIONES SL

Hoja MA8270· NIF B29578218

Struck off · 03/11/2014Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SARDONIA INVERSIONES SL

NIF
Hoja registral
IRUS1000417499910
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 1303 · Folio 67 · Hoja MA8270
StatusLiquidada

Activity

SARDONIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 3 November 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
SARDONIA INVERSIONES …Blanco Cabeza De Vaca RodrigoBlanco Cabeza De Vac…IGIR ADMINISTRACIONES SLIGIR ADMINISTRACIONE…PLAZA DEL SIGLO INVERSIONES SLPLAZA DEL SIGLO INVE…ZIGIA INVERSIONES SLZIGIA INVERSIONES SLLEX-MARBELLA ABOGADOS SLLEX-MARBELLA ABOGADO…CABO DE KANDAR SLCABO DE KANDAR SLCABO DE FERIA SLCABO DE FERIA SLMAR DE ALBERO SLMAR DE ALBERO SLCABO DE LA ROLDANA SLCABO DE LA ROLDANA SLTERMOLI INVERSIONES SLTERMOLI INVERSIONES …SIERRA CARBONERA INVERSIONES SLSIERRA CARBONERA INV…CIRCONITA INVERSIONES SLCIRCONITA INVERSIONE…AYAX INVERSIONES SLAYAX INVERSIONES SLMAR DE ALAMARES SLMAR DE ALAMARES SL

Cap table · shareholdings

  • Amigh Sima100 %

    Individual · since 03/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SARDONIA INVERSIONES …Amigh SimaAmigh Sima

Beneficial owner (UBO)

Amigh Sima100 %

Individual · ultimate beneficial owner · since 03/11/2014

Beneficial owner network map

2 nodes Person Company
SARDONIA INVERSIONES …Amigh SimaAmigh Sima

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2014· Registered 27/10/2014· I/A 7
  2. Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 7
  3. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 7
  4. DisoluciónPublished 03/11/2014· Registered 27/10/2014· I/A 7
  5. ExtinciónPublished 03/11/2014· Registered 27/10/2014· I/A 7
  6. Ceses/DimisionesPublished 06/09/2013· Registered 28/08/2013· I/A 6
  7. NombramientosPublished 06/09/2013· Registered 28/08/2013· I/A 6
  8. Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 5
  9. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 5

Changes

  1. 03/11/2014Declaración de unipersonalidad

    AMIGH SIMA

  2. 03/11/2014Disolución
  3. 03/11/2014Extinción

Timeline (BORME)

  1. 03/11/2014#3042763
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    SARDONIA INVERSIONES SL. Declaración de unipersonalidad. Socio único: AMIGH SIMA. Ceses/Dimisiones. Adm. Unico: BLANCO CABEZA DE VACA RODRIGO. Socio único: AMIGH SIMA. Nombramientos. Liquidador: BLANCO CABEZA DE VACA RODRIGO. Disolución. Voluntaria. …
  2. 06/09/2013#2441977
    Ceses/DimisionesNombramientos
    SARDONIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AMIGH MOHAMMAD. Nombramientos. Adm. Unico: BLANCO CABEZA DE VACA RODRIGO. Datos registrales. T 1303, L 216, F 67, S 8, H MA 8270, I/A 6 (28.08.13).
  3. 20/10/2009#427967
    Ceses/DimisionesNombramientos
    SARDONIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BLANCO CABEZA DE VACA RODRIGO. Nombramientos. Adm. Unico: AMIGH MOHAMMAD. Datos registrales. T 1303, L 216, F 67, S 8, H MA 8270, I/A 5 ( 7.10.09).

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 addressMarbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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