SUCURSALIA SL
Hoja MA41168· NIF B92123272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUCURSALIA SL
Activity
SUCURSALIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 27 December 2019, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Urbano Guirado Francisco JavierCeased on 17/12/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2019· Registered 17/12/2019· I/A 4
- NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 4
- DisoluciónPublished 27/12/2019· Registered 17/12/2019· I/A 4
- ExtinciónPublished 27/12/2019· Registered 17/12/2019· I/A 4
- Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 3
Changes
- 27/12/2019Disolución
- 27/12/2019Extinción
- 26/05/2011Cambio de domicilio social
AVDA RICARDO SORIANO 22 4º 5 (MARBELLA)
Timeline (BORME)
- 27/12/2019#5730377Ceses/DimisionesNombramientosDisoluciónExtinción
SUCURSALIA SL. Ceses/Dimisiones. Adm. Unico: URBANO GUIRADO FRANCISCO JAVIER. Nombramientos. Liquidador: URBANO GUIRADO FRANCISCO JAVIER. Disolución. Otras Causas. Extinción. Datos registrales. T 2508, L 1421, F 16, S 8, H MA 41168, I/A 4 (17.12.19).
- 26/05/2011#1230666Cambio de domicilio social
SUCURSALIA SL. Cambio de domicilio social. AVDA RICARDO SORIANO 22 4º 5 (MARBELLA). Datos registrales. T 2508, L 1421, F 16, S 8, H MA 41168, I/A 3 (16.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.