VILLAS IBERICAS SL
Hoja MA6003
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villanueva Huelga Francisco Jose
Legal information
Legal information for VILLAS IBERICAS SL
Activity
VILLAS IBERICAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 30 September 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Villanueva Huelga Francisco JoseSince 19/09/2011Administrador ÚnicoApoderado
Former
- Huelga Allende HerminiaCeased on 19/09/2011Consejero
- Villanueva Garcia Jose RamonCeased on 19/09/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2011· Registered 19/09/2011· I/A 10
- NombramientosPublished 30/09/2011· Registered 19/09/2011· I/A 10
- Modificaciones estatutariasPublished 30/09/2011· Registered 19/09/2011· I/A 10
- NombramientosPublished 30/09/2011· Registered 19/09/2011· I/A 9
- RevocacionesPublished 21/07/2011· Registered 08/07/2011· I/A 8
- NombramientosPublished 23/06/2010· Registered 08/06/2010· I/A 7
- NombramientosPublished 05/05/2010· Registered 16/04/2010· I/A 6
- NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 5
Timeline (BORME)
- 30/09/2011#1396422Ceses/DimisionesNombramientosModificaciones estatutarias
VILLAS IBERICAS SL. Ceses/Dimisiones. Consejero: VILLANUEVA GARCIA JOSE RAMON. Cons.Del.Man: VILLANUEVA GARCIA JOSE RAMON. Consejero: HUELGA ALLENDE HERMINIA. Cons.Del.Man: HUELGA ALLENDE HERMINIA. Consejero: VILLANUEVA HUELGA FRANCISCO JOSE. Cons.De… - 30/09/2011#1396421Nombramientos
VILLAS IBERICAS SL. Nombramientos. Apoderado: VILLANUEVA HUELGA FRANCISCO JOSE. Datos registrales. T 3750, L 2661, F 58, S 8, H MA 6003, I/A 9 (19.09.11).
- 21/07/2011#1310885Revocaciones
VILLAS IBERICAS SL. Revocaciones. Apoderado: VILLANUEVA HUELGA FRANCISCO JOSE. Datos registrales. T 3750, L 2661, F 58, S 8, H MA 6003, I/A 8 ( 8.07.11).
- 23/06/2010#775915Nombramientos
VILLAS IBERICAS SL. Nombramientos. Apoderado: PARDO DE ANDRADE JAVIER GASPAR. Datos registrales. T 3750, L 2661, F 58, S 8, H MA 6003, I/A 7 ( 8.06.10).
- 05/05/2010#707522Nombramientos
VILLAS IBERICAS SL. Nombramientos. Apoderado: PARDO DE ANDRADE JAVIER GASPAR. Datos registrales. T 3750, L 2661, F 58, S 8, H MA 6003, I/A 6 (16.04.10).
- 27/07/2009#320664Nombramientos
VILLAS IBERICAS SL. Nombramientos. Apoderado: VILLANUEVA HUELGA FRANCISCO JOSE. Datos registrales. T 3750, L 2661, F 58, S 8, H MA 6003, I/A 5 (15.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.