SMAFIN (SPAIN) SL

Hoja MA98383· NIF B92933589

Struck off · 13/07/2021Málaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SMAFIN (SPAIN) SL

NIF
Hoja registral
IRUS1000038549571
Legal formSociedad Limitada (SL)
Register referenceTomo 4548 · Folio 133 · Hoja MA98383
StatusLiquidada

Activity

SMAFIN (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 9 March 2017 to 13 July 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SMAFIN (SPAIN) SLSmall Carol NormaSmall Carol NormaSmall Luke AndrewSmall Luke Andrew

Registered actos

  1. Ceses/DimisionesPublished 13/07/2021· Registered 05/07/2021· I/A 3
  2. NombramientosPublished 13/07/2021· Registered 05/07/2021· I/A 3
  3. DisoluciónPublished 13/07/2021· Registered 05/07/2021· I/A 3
  4. ExtinciónPublished 13/07/2021· Registered 05/07/2021· I/A 3
  5. Ceses/DimisionesPublished 09/03/2017· Registered 27/02/2017· I/A 2
  6. NombramientosPublished 09/03/2017· Registered 27/02/2017· I/A 2
  7. Cambio de domicilio socialPublished 09/03/2017· Registered 27/02/2017· I/A 2

Changes

  1. 13/07/2021Disolución
  2. 13/07/2021Extinción
  3. 09/03/2017Cambio de domicilio social

    C/ ALFEREZ RAMON GOMEZ DE LAS CORTINAS S/N - ERMIT (RONDA)

Timeline (BORME)

  1. 13/07/2021#6523976
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMAFIN (SPAIN) SL. Ceses/Dimisiones. Adm. Solid.: SMALL CAROL NORMA;SMALL LUKE ANDREW. Nombramientos. LiquiSoli: SMALL CAROL NORMA;SMALL LUKE ANDREW. Disolución. Voluntaria. Extinción. Datos registrales. T 4548, L 3457, F 133, S 8, H MA 98383, I/A 3 …
  2. 09/03/2017#4283021
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMAFIN (SPAIN) SL. Ceses/Dimisiones. Adm. Solid.: SMALL JOHN HEDLEY. Nombramientos. Adm. Solid.: SMALL LUKE ANDREW. Cambio de domicilio social. C/ ALFEREZ RAMON GOMEZ DE LAS CORTINAS S/N - ERMIT (RONDA). Datos registrales. T 4548, L 3457, F 132, S 8,…

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/ ALFEREZ RAMON GOMEZ DE LAS CORTINAS S/N - ERMIT (RONDA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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