TOLVAS VERDES MALACITANAS SL

Hoja MA95528· NIF B92900190

Struck off · 10/12/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOLVAS VERDES MALACITANAS SL

NIF
Hoja registral
IRUS1000419406877
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4452 · Folio 31 · Hoja MA95528
StatusLiquidada

Activity

TOLVAS VERDES MALACITANAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 3 November 2011 to 10 December 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOLVAS VERDES MALACIT…CEMENTOS ANTEQUERA SACEMENTOS ANTEQUERA SA

Beneficial owner (UBO)

CEMENTOS ANTEQUERA SA100 %

Legal entity · since 10/12/2013

Beneficial owner network map

2 nodes Person Company
TOLVAS VERDES MALACIT…CEMENTOS ANTEQUERA SACEMENTOS ANTEQUERA SA

Registered actos

  1. Ceses/DimisionesPublished 10/12/2013· Registered 27/11/2013· I/A 5
  2. RevocacionesPublished 10/12/2013· Registered 27/11/2013· I/A 5
  3. DisoluciónPublished 10/12/2013· Registered 27/11/2013· I/A 5
  4. ExtinciónPublished 10/12/2013· Registered 27/11/2013· I/A 5
  5. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 4
  6. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 3
  7. Declaración de unipersonalidadPublished 03/11/2011· Registered 19/10/2011· I/A 2
  8. Ceses/DimisionesPublished 03/11/2011· Registered 19/10/2011· I/A 2
  9. NombramientosPublished 03/11/2011· Registered 19/10/2011· I/A 2
  10. Modificaciones estatutariasPublished 03/11/2011· Registered 19/10/2011· I/A 2

Changes

  1. 10/12/2013Disolución
  2. 10/12/2013Extinción
  3. 03/11/2011Declaración de unipersonalidad

    CEMENTOS ANTEQUERA SA

  4. 03/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2013#2578264
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TOLVAS VERDES MALACITANAS SL. Ceses/Dimisiones. Adm. Unico: CEMENTOS ANTEQUERA SA. Socio único: CEMENTOS ANTEQUERA SA. Revocaciones. Apoderado: MADSEN SVEN ERIK OPPELSTRUP;FILHO OSVALDO AYRES;ARRUDA BOGGIO CARLOS EDUARDO DE;WAGNER JORGE ALEJANDRO;BER…
  2. 30/07/2013#2392684
    Nombramientos
    TOLVAS VERDES MALACITANAS SL. Nombramientos. Apoderado: FILHO OSVALDO AYRES;ARRUDA BOGGIO CARLOS EDUARDO DE;WAGNER JORGE ALEJANDRO;BERMEJO ALVAREZ CARLOS ISIDRO;CASANOVA GONZALEZ JOSE MANUEL;RODRIGUEZ DEL RIO MIGUEL FRANCISCO;DOMINGUEZ DEL CASTILLO E…
  3. 30/07/2013#2392683
    Nombramientos
    TOLVAS VERDES MALACITANAS SL. Nombramientos. Apoderado: MADSEN SVEN ERIK OPPELSTRUP;FILHO OSVALDO AYRES;ARRUDA BOGGIO CARLOS EDUARDO DE;WAGNER JORGE ALEJANDRO;BERMEJO ALVAREZ CARLOS ISIDRO;CASANOVA GONZALEZ JOSE MANUEL;PRADA PALOMAR ISRAEL DE;LENDOIR…
  4. 08/11/2011#1448752
    TOLVAS VERDES MALACITANAS SL. Fe de erratas: Se ha cometido el error al expresar la fecha de adopción de los acuerdos, que realmente es 28 de Marzo de 2.011.- Datos registrales. T 4452, L 3361, F 28, S 8, H MA 95528, I/A 2 (19.10.11).
  5. 03/11/2011#1441082
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TOLVAS VERDES MALACITANAS SL. Declaración de unipersonalidad. Socio único: CEMENTOS ANTEQUERA SA. Ceses/Dimisiones. Consejero: GARCIA GARRIDO ANTONIO;GONZALEZ GONZALEZ BLAS;PEREZ PEREZ JOSE MARIA. Presidente: GARCIA GARRIDO ANTONIO. Secretario: PEREZ…

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 addressMálaga
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.

Prospect this province