TWINSANFOR ESPAÑA SL

Hoja MA61598· NIF B92410893

Struck off · 31/01/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TWINSANFOR ESPAÑA SL

NIF
Hoja registral
IRUS1000418443471
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3247 · Folio 86 · Hoja MA61598
StatusLiquidada

Activity

TWINSANFOR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 31 January 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

39 nodes Person Company
TWINSANFOR ESPAÑA SLEspiga Perez EduardoEspiga Perez EduardoAXESOR RISK MANAGEMENT SOCIEDAD LIMITADAAXESOR RISK MANAGEME…CRACKOCK INVESTMENTS SLCRACKOCK INVESTMENTS…THANDA INVESTMENTS SLTHANDA INVESTMENTS SLJALVIA INVESTMENTS SLJALVIA INVESTMENTS SLHORIZON EXECUTIVE AIR SLHORIZON EXECUTIVE AI…HAMSOL INVERSIONES SLHAMSOL INVERSIONES SLMORELY INVERSIONES SLMORELY INVERSIONES SLCAPRICHOS DEL PUERTO, SLCAPRICHOS DEL PUERTO…URIAN INMO SLURIAN INMO SLHATERAS 98 SLHATERAS 98 SLABANICOS 2000 SLABANICOS 2000 SLWEMBLEY 92 SLWEMBLEY 92 SLSAGENTRA SLSAGENTRA SLRENURE INVESTMENT PROPERTIES SLRENURE INVESTMENT PR…CENTRO PLAZA SERVICIOS LEGALES SLCENTRO PLAZA SERVICI…NUEVA ANDALUCIA TRADING SLNUEVA ANDALUCIA TRAD…INVERSIONES BALISER SLINVERSIONES BALISER …CENTRO PLAZA SERVICIOS FISCALES SLCENTRO PLAZA SERVICI…CRISALIDA TRADING SLCRISALIDA TRADING SLEL BREZAL DE RONDA SLEL BREZAL DE RONDA SLREMBEN 97 SLREMBEN 97 SLCOLINAS DEL PUERTO SLCOLINAS DEL PUERTO SLBASAN 98 SLBASAN 98 SLMORELI 98 SLMORELI 98 SLCYBA IMMO SLCYBA IMMO SLDERDY A-13 SLDERDY A-13 SLFERINO 99 SLFERINO 99 SLCORTIJO LAS AZUCENAS SLCORTIJO LAS AZUCENAS…ANEGADA PALM BEACH SLANEGADA PALM BEACH SLMAGNA SCAMBO SLMAGNA SCAMBO SLPRIMULA ROBELIN SLPRIMULA ROBELIN SLALDEA DORADA PATRICIA SLALDEA DORADA PATRICI…MARISCAL INVERSIONES SLMARISCAL INVERSIONES…CASA MANZANA MARBELLA SLCASA MANZANA MARBELL…MILSON INVESTMENTS SLMILSON INVESTMENTS SLBARDEN COSTA DEL SOL SLBARDEN COSTA DEL SOL…ULVARON HOLDING ESPAÑA SLULVARON HOLDING ESPA…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2013· Registered 23/01/2013· I/A 3
  2. NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 3
  3. DisoluciónPublished 31/01/2013· Registered 23/01/2013· I/A 3
  4. ExtinciónPublished 31/01/2013· Registered 23/01/2013· I/A 3
  5. Ceses/DimisionesPublished 06/07/2009· Registered 23/06/2009· I/A 2
  6. NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 2

Changes

  1. 31/01/2013Disolución
  2. 31/01/2013Extinción

Timeline (BORME)

  1. 31/01/2013#2100229
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TWINSANFOR ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: PEISER JOHN ERIC GREENWOOD;WAINWRIGHT SIMON PATRICK. Nombramientos. Liquidador: ESPIGA PEREZ EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 3247, L 2160, F 86, S 8, H MA 61598, I/…
  2. 06/07/2009#292737
    Ceses/DimisionesNombramientos
    TWINSANFOR ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: PEISER JILL. Nombramientos. Adm. Solid.: WAINWRIGHT SIMON PATRICK. Datos registrales. T 3247, L 2160, F 86, S 8, H MA 61598, I/A 2 (23.06.09).

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

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