A PLUS BUILDERS SL

Hoja MA57196· NIF B92346121

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Carnero Sanchez Angel, Carnero Sanchez Francisco Jose
Former name :
SUR-FINANZ INVERSIONES SL

Legal information

Legal information for A PLUS BUILDERS SL

NIF
Hoja registral
IRUS1000027686783
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3087 · Folio 156 · Hoja MA57196
Former names
SUR-FINANZ INVERSIONES SL2012-01-31 → 2021-02-05
StatusVigente

Activity

A PLUS BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 31 January 2012 to 8 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto el ejercicio de las siguientes actividades: Actividad principal CNAE 4110. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
A PLUS BUILDERS SLCarnero Sanchez AngelCarnero Sanchez AngelCarnero Sanchez Francisco JoseCarnero Sanchez Fran…BEEFEATER SLBEEFEATER SLINVERSIONES PATRIMONIALES CAMOJAN SLINVERSIONES PATRIMON…GRUPO FRALA INVERSIONES SLGRUPO FRALA INVERSIO…ROCAS Y RAICES SLROCAS Y RAICES SLPREMIUM INSURANCES SLPREMIUM INSURANCES SLSANCHEZ SOLICITORS SLSANCHEZ SOLICITORS SLPREMIUM ASEGURANZA SLPREMIUM ASEGURANZA SLPREMIUM PHENOMENAL SLPREMIUM PHENOMENAL SLROCAS Y RAICES SLROCAS Y RAICES SLGRUPO FRALA INVERSIONES SLGRUPO FRALA INVERSIO…FERMER OLIVA SLFERMER OLIVA SLOLIVANTE SLOLIVANTE SLSUR-FINANZ GESTION SLSUR-FINANZ GESTION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
A PLUS BUILDERS SLCarnero Sanchez Francisco JoseCarnero Sanchez Fran…PREMIUM INSURANCES SLPREMIUM INSURANCES SL

Beneficial owner (UBO)

Carnero Sanchez Francisco Jose100 %

Individual · ultimate beneficial owner · since 31/01/2012

Beneficial owner network map

3 nodes Person Company
A PLUS BUILDERS SLCarnero Sanchez Francisco JoseCarnero Sanchez Fran…PREMIUM INSURANCES SLPREMIUM INSURANCES SL

Registered actos

  1. Cambio de objeto socialPublished 08/04/2021· Registered 29/03/2021· I/A 6
  2. Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 5
  3. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 5
  4. Cambio de denominación socialPublished 05/02/2021· Registered 28/01/2021· I/A 4
  5. Cambio de domicilio socialPublished 06/02/2014· Registered 27/01/2014· I/A 3
  6. Declaración de unipersonalidadPublished 31/01/2012· Registered 18/01/2012· I/A 2

Changes

  1. 08/04/2021Cambio de denominación social

    SUR-FINANZ INVERSIONES SL→A PLUS BUILDERS SL

  2. 08/04/2021Cambio de objeto social

    La sociedad tendrá por objeto el ejercicio de las siguientes actividades: Actividad principal CNAE 4110. Promoción inmobiliaria.

  3. 06/02/2014Cambio de domicilio social

    C/ NOTARIO LUIS OLIVER 2 3º (MARBELLA)

  4. 31/01/2012Declaración de unipersonalidad

    CARNERO SANCHEZ FRANCISCO JOSE

Timeline (BORME)

  1. 08/04/2021#6347026
    Cambio de objeto social
    A PLUS BUILDERS SL. Cambio de objeto social. La sociedad tendrá por objeto el ejercicio de las siguientes actividades: Actividad principal CNAE 4110. Promoción inmobiliaria. Datos registrales. T 3087, L 2000, F 156, S 8, H MA 57196, I/A 6 (29.03.21).
  2. 08/04/2021#6347025
    Ceses/DimisionesNombramientos
    A PLUS BUILDERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARNERO SANCHEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: CARNERO SANCHEZ FRANCISCO JOSE;CARNERO SANCHEZ ANGEL. Otros conceptos: Cambio del Organo de Adminis…
  3. 05/02/2021#6244028

    Company name: SUR-FINANZ INVERSIONES SL

    Cambio de denominación social
    SUR-FINANZ INVERSIONES SL. Cambio de denominación social. A PLUS BUILDERS SL. Datos registrales. T 3087, L 2000, F 155, S 8, H MA 57196, I/A 4 (28.01.21).
  4. 06/02/2014#2657354

    Company name: SUR-FINANZ INVERSIONES SL

    Cambio de domicilio social
    SUR-FINANZ INVERSIONES SL. Cambio de domicilio social. C/ NOTARIO LUIS OLIVER 2 3º (MARBELLA). Datos registrales. T 3087, L 2000, F 155, S 8, H MA 57196, I/A 3 (27.01.14).
  5. 31/01/2012#1565997

    Company name: SUR-FINANZ INVERSIONES SL

    Declaración de unipersonalidad
    SUR-FINANZ INVERSIONES SL. Declaración de unipersonalidad. Socio único: CARNERO SANCHEZ FRANCISCO JOSE. Datos registrales. T 3087, L 2000, F 155, S 8, H MA 57196, I/A 2 (18.01.12).

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/ NOTARIO LUIS OLIVER 2 3º (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 — Promoción inmobiliaria — are listed together.

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