42 Y 45 INVERSIONES SL

Hoja MA59898· NIF B92394832

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 066,00 €
Director :
Gallardo Payan Ignacio

Legal information

Legal information for 42 Y 45 INVERSIONES SL

NIF
Hoja registral
IRUS1000028324351
Legal formSociedad Limitada (SL)
Share capital84 066,00 €
LocalityMálaga
Register referenceTomo 3187 · Folio 49 · Hoja MA59898
StatusVigente

Activity

42 Y 45 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 5 May 2009 to 26 February 2019, across 5 distinct types of filing. Its registered share capital is 84 066,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
42 Y 45 INVERSIONES SLGallardo Payan IgnacioGallardo Payan Ignac…ATHENEA 1976 SLATHENEA 1976 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
42 Y 45 INVERSIONES SLGallardo Payan IgnacioGallardo Payan Ignac…ATHENEA 1976 SLATHENEA 1976 SL

Beneficial owner (UBO)

Gallardo Payan Ignacio100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

3 nodes Person Company
42 Y 45 INVERSIONES SLGallardo Payan IgnacioGallardo Payan Ignac…ATHENEA 1976 SLATHENEA 1976 SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2019· Registered 15/02/2019· I/A 6
  2. Ampliación de capitalPublished 10/06/2016· Registered 01/06/2016· I/A 5
  3. Cambio de domicilio socialPublished 10/06/2016· Registered 01/06/2016· I/A 5
  4. Ceses/DimisionesPublished 10/06/2016· Registered 01/06/2016· I/A 4
  5. NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 4
  6. NombramientosPublished 05/05/2009· Registered 16/04/2009· I/A 3

Changes

  1. 26/02/2019Declaración de unipersonalidad

    GALLARDO PAYAN IGNACIO

  2. 10/06/2016Cambio de domicilio social

    C/ LOS FRESNOS 8 - URBANIZACION GUADALMAR (MALAGA)

Capital · events

  1. 10/06/2016Ampliación de capital
    Resulting capital: 84 066,00 € (+45 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/02/2019#5279800
    Declaración de unipersonalidad
    42 Y 45 INVERSIONES SL. Declaración de unipersonalidad. Socio único: GALLARDO PAYAN IGNACIO. Datos registrales. T 3187, L 2100, F 49, S 8, H MA 59898, I/A 6 (15.02.19).
  2. 10/06/2016#3895604
    Ampliación de capitalCambio de domicilio social
    42 Y 45 INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 84.066,00 Euros. Cambio de domicilio social. C/ LOS FRESNOS 8 - URBANIZACION GUADALMAR (MALAGA). Datos registrales.…
  3. 10/06/2016#3895603
    Ceses/DimisionesNombramientos
    42 Y 45 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MONTAÑO MENDOZA JOSE LUIS. Nombramientos. Adm. Unico: GALLARDO PAYAN IGNACIO. Datos registrales. T 3187, L 2100, F 49, S 8, H MA 59898, I/A 4 ( 1.06.16).
  4. 05/05/2009#198310
    Nombramientos
    42 Y 45 INVERSIONES SL. Nombramientos. Apo.Sol.: GALLARDO SEARA JOSE FRANCISCO;GALLARDO PAYAN IGNACIO. Datos registrales. T 3187, L 2100, F 48, S 8, H MA 59898, I/A 3 (16.04.09).

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 addressC/ LOS FRESNOS 8 - URBANIZACION GUADALMAR (MALAGA), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector