SINDUJIPAK SL

Hoja MA121570· NIF B93307387

Struck off · 27/04/2015Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2014

Legal information

Legal information for SINDUJIPAK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2014
LocalityFuengirola
Register referenceTomo 5232 · Folio 146 · Hoja MA121570
StatusBaja

Activity

SINDUJIPAK SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 3 February 2014. The Spanish commercial register has published 7 filings for this company, from 3 February 2014 to 27 April 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Individual · since 27/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SINDUJIPAK SLAslam NadeemAslam Nadeem

Beneficial owner (UBO)

Aslam Nadeem100 %

Individual · ultimate beneficial owner · since 27/04/2015

Beneficial owner network map

2 nodes Person Company
SINDUJIPAK SLAslam NadeemAslam Nadeem

Registered actos

  1. Ceses/DimisionesPublished 27/04/2015· Registered 17/04/2015· I/A 2
  2. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 2
  3. DisoluciónPublished 27/04/2015· Registered 17/04/2015· I/A 2
  4. ExtinciónPublished 27/04/2015· Registered 17/04/2015· I/A 2
  5. ConstituciónPublished 03/02/2014· Registered 28/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2014· Registered 28/01/2014· I/A 1
  7. NombramientosPublished 03/02/2014· Registered 28/01/2014· I/A 1

Changes

  1. 27/04/2015Disolución
  2. 27/04/2015Extinción
  3. 03/02/2014Declaración de unipersonalidad

    ASLAM NADEEM

Capital · events

  1. 03/02/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/04/2015#3299238
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SINDUJIPAK SL. Ceses/Dimisiones. Adm. Unico: ASLAM NADEEM. Socio único: ASLAM NADEEM. Nombramientos. Liquidador: ASLAM NADEEM. Disolución. Voluntaria. Extinción. Datos registrales. T 5232, L 4139, F 146, S 8, H MA121570, I/A 2 (17.04.15).
  2. 03/02/2014#2650039
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINDUJIPAK SL. Constitución. Comienzo de operaciones: 27.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4

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· Incorporated 2014

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/ SALVADOR RODRIGUEZ NAVAS 15 1 A (FUENGIROLA), Fuengirola, 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.