LOS NOGALES SL

Hoja MA9391· NIF B29011046

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 508 181,24 €
Director :
Gonzalez Retamero Antonio Manuel

Legal information

Legal information for LOS NOGALES SL

NIF
Hoja registral
IRUS1000010092651
Legal formSociedad Limitada (SL)
Share capital3 508 181,24 €
Phone
Register referenceTomo 2069 · Folio 223 · Hoja MA9391
StatusVigente

Activity

LOS NOGALES 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 14 February 2013 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 3 508 181,24 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. Fusión por absorciónPublished 16/01/2025· Registered 09/01/2025· I/A 12
  2. Ampliación de capitalPublished 17/01/2017· Registered 09/01/2017· I/A 10
  3. Ampliación de capitalPublished 10/02/2015· Registered 02/02/2015· I/A 9
  4. Modificaciones estatutariasPublished 10/02/2015· Registered 02/02/2015· I/A 9
  5. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 8
  6. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 8
  7. Ampliación de capitalPublished 14/02/2013· Registered 06/02/2013· I/A 8
  8. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 8

Changes

  1. 16/01/2025Fusión por absorción
  2. 10/02/2015Modificaciones estatutarias
  3. 14/02/2013Modificaciones estatutarias

Capital · events

  1. 17/01/2017Ampliación de capital
    Resulting capital: 3 508 181,24 € (+1 683 455,09 €)
  2. 10/02/2015Ampliación de capital
    Resulting capital: 1 824 726,15 € (+1 699 994,61 €)
  3. 14/02/2013Ampliación de capital
    Resulting capital: 124 731,54 € (+34 581,54 €)

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. 16/01/2025#8436390
    Fusión por absorción
    LOS NOGALES SL. Fusión por absorción. Sociedades absorbidas: CUEVAS DE BELDA SL. PROMOCIONES Y CONSTRUCCIONES GONZALEZ RETAMERO SL. Datos registrales. S 8 , H MA 9391, I/A 12 ( 9.01.25).
  2. 17/01/2017#4195241
    Ampliación de capital
    LOS NOGALES SL. Ampliación de capital. Capital: 1.683.455,09 Euros. Resultante Suscrito: 3.508.181,24 Euros. Datos registrales. T 2069, L 982, F 223, S 8, H MA 9391, I/A 10 ( 9.01.17).
  3. 10/02/2015#3184649
    Ampliación de capitalModificaciones estatutarias
    LOS NOGALES SL. Ampliación de capital. Capital: 1.699.994,61 Euros. Resultante Suscrito: 1.824.726,15 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2069, L 982, F 223, S 8, H MA 9391, I/A 9 ( 2.02.…
  4. 14/02/2013#2126498
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LOS NOGALES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RETAMERO ANTONIO MANUEL. Nombramientos. Adm. Unico: GONZALEZ RETAMERO ANTONIO MANUEL. Ampliación de capital. Capital: 34.581,54 Euros. Resultante Suscrito: 124.731,54 Euros. Modificaciones estat…

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/ GUILLEN ROBLES Nº 13.-, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector