AGUARENAS INVESTMENTS SL

Hoja MA118931· NIF B93263119

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 103 000,00 €
Incorporation :
24/07/2013
Director :
De Castro Vega Blanca

Legal information

Legal information for AGUARENAS INVESTMENTS SL

NIF
Hoja registral
IRUS1000042944553
Legal formSociedad Limitada (SL)
Share capital1 103 000,00 €
Incorporation date24/07/2013
LocalityMarbella
Register referenceTomo 5158 · Folio 161 · Hoja MA118931
StatusVigente

Activity

AGUARENAS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 July 2013. The Spanish commercial register has published 5 filings for this company, from 24 July 2013 to 29 December 2016, across 4 distinct types of filing. Its registered share capital is 1 103 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La realización de toda clase de explotaciones inmobiliarias, ya sea en fincas propias o arrendadas, la compra, venta o arrendamiento de toda clase de inmuebles y edificios, locales comerciales, de oficinas, industriales, hoteles, pisos y apartamentos de cualquier clase. El desarrollo de todas las op.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AGUARENAS INVESTMENTS…De Castro Vega BlancaDe Castro Vega BlancaONCOCEUTA SOCIEDAD LIMITADAONCOCEUTA SOCIEDAD L…H.C. HOSPITALES SLH.C. HOSPITALES SLNAGUELES INVERSIONES SLNAGUELES INVERSIONES…PALENTELEN SLPALENTELEN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGUARENAS INVESTMENTS…NAGUELES INVERSIONES SLNAGUELES INVERSIONES…H.C. HOSPITALES SLH.C. HOSPITALES SL

Beneficial owner (UBO)

NAGUELES INVERSIONES SL100 %Vigente

Legal entity · since 29/12/2016

Beneficial owner network map

3 nodes Person Company
AGUARENAS INVESTMENTS…NAGUELES INVERSIONES SLNAGUELES INVERSIONES…H.C. HOSPITALES SLH.C. HOSPITALES SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2016· Registered 19/12/2016· I/A 3
  2. Ampliación de capitalPublished 29/12/2016· Registered 19/12/2016· I/A 3
  3. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 2
  4. ConstituciónPublished 24/07/2013· Registered 15/07/2013· I/A 1
  5. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 1

Changes

  1. 29/12/2016Declaración de unipersonalidad

    NAGUELES INVERSIONES SL

Capital · events

  1. 29/12/2016Ampliación de capital
    Resulting capital: 1 103 000,00 € (+1 100 000,00 €)
  2. 24/07/2013Constitución
    Initial capital: 3 000,00 €

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. 29/12/2016#4177173
    Declaración de unipersonalidadAmpliación de capital
    AGUARENAS INVESTMENTS SL. Declaración de unipersonalidad. Socio único: NAGUELES INVERSIONES SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.103.000,00 Euros. Datos registrales. T 5158, L 4065, F 161, S 8, H MA118931, I/…
  2. 24/07/2013#2384126
    Nombramientos
    AGUARENAS INVESTMENTS SL. Nombramientos. Apoderado: CORTES FUNES CASTRO ESCALADA HERNAN. Datos registrales. T 5158, L 4065, F 160, S 8, H MA118931, I/A 2 (15.07.13).
  3. 24/07/2013#2384125
    ConstituciónNombramientos
    AGUARENAS INVESTMENTS SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: La realización de toda clase de explotaciones inmobiliarias, ya sea en fincas propias o arrendadas, la compra, venta o arrendamiento de toda clase de inmuebles y…

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· Incorporated 2013

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/ LAS LOMAS S/N - CASA 16, URBANIZACION CAPELLANI (MARBELLA), Marbella, 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.

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