URBANIZACIONES Y JARDINES SL
Hoja MA2474· NIF B29494366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 337 120,72 €
- Director :
- FAMILIA MOLINA CABALLERO SL
Legal information
Legal information for URBANIZACIONES Y JARDINES SL
Activity
URBANIZACIONES Y JARDINES 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 19 July 2012 to 26 July 2019, across 5 distinct types of filing. Its registered share capital is 2 337 120,72 €.
Directors and representatives
Directors
Current
- FAMILIA MOLINA CABALLERO SLSince 05/07/2012Administrador Único
Former
- Molina Caballero AntonioCeased on 05/07/2012Administrador Solidario
- Molina Caballero LorenzoCeased on 05/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FAMILIA MOLINA CABALLERO SL100 %Vigente
Legal entity · since 19/07/2012
Beneficial owner network map
Registered actos
Changes
- 17/04/2018Modificaciones estatutarias
- 19/07/2012Declaración de unipersonalidad
FAMILIA MOLINA CABALLERO SL
- 19/07/2012Modificaciones estatutarias
Capital · events
- 26/07/2019Ampliación de capitalResulting capital: 2 337 120,72 € (+1 995 001,47 €)
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)
- 26/07/2019#5515638Ampliación de capital
URBANIZACIONES Y JARDINES SL. Ampliación de capital. Capital: 1.995.001,47 Euros. Resultante Suscrito: 2.337.120,72 Euros. Datos registrales. T 1899, L 812, F 99, S 8, H MA 2474, I/A 10 (18.07.19).
- 17/04/2018#4841957Modificaciones estatutarias
URBANIZACIONES Y JARDINES SL. Modificaciones estatutarias. 38. Retribución del órgano de Administracion.- El órgano de Administración será remunerado.-. Datos registrales. T 1899, L 812, F 99, S 8, H MA 2474, I/A 9 ( 6.04.18).
- 19/07/2012#1823295Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
URBANIZACIONES Y JARDINES SL. Declaración de unipersonalidad. Socio único: FAMILIA MOLINA CABALLERO SL. Ceses/Dimisiones. Adm. Solid.: MOLINA CABALLERO LORENZO;MOLINA CABALLERO ANTONIO. Nombramientos. Adm. Unico: FAMILIA MOLINA CABALLERO SL. Modifica…
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.