ALCAZABA DE MALAGA SL

Hoja MA104265· NIF B93043453

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/03/2010
Director :
Cuadra Gamir Ignacio

Legal information

Legal information for ALCAZABA DE MALAGA SL

NIF
Hoja registral
IRUS1000040102113
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/03/2010
LocalityMálaga
Phone
Register referenceTomo 4730 · Folio 199 · Hoja MA104265
StatusVigente

Activity

ALCAZABA DE MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 1 March 2010. The Spanish commercial register has published 7 filings for this company, from 1 March 2010 to 27 September 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALCAZABA DE MALAGA SLCuadra Gamir IgnacioCuadra Gamir IgnacioCAROUSEL EUROGROUP SLCAROUSEL EUROGROUP SLAPJOHNITA SLAPJOHNITA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCAZABA DE MALAGA SLCuadra Gamir IgnacioCuadra Gamir Ignacio

Beneficial owner (UBO)

Cuadra Gamir Ignacio100 %

Individual · ultimate beneficial owner · since 27/09/2010

Beneficial owner network map

2 nodes Person Company
ALCAZABA DE MALAGA SLCuadra Gamir IgnacioCuadra Gamir Ignacio

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2010· Registered 09/09/2010· I/A 3
  2. Ceses/DimisionesPublished 11/08/2010· Registered 26/07/2010· I/A 2
  3. NombramientosPublished 11/08/2010· Registered 26/07/2010· I/A 2
  4. Cambio de domicilio socialPublished 11/08/2010· Registered 26/07/2010· I/A 2
  5. ConstituciónPublished 01/03/2010· Registered 15/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2010· Registered 15/02/2010· I/A 1
  7. NombramientosPublished 01/03/2010· Registered 15/02/2010· I/A 1

Changes

  1. 27/09/2010Declaración de unipersonalidad

    CUADRA GAMIR IGNACIO

  2. 11/08/2010Cambio de domicilio social

    C/ POSTIGO DE LOS ABADES 13 BAJO (MALAGA)

  3. 01/03/2010Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 01/03/2010Constitución
    Initial capital: 3 006,00 €

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. 27/09/2010#888953
    Declaración de unipersonalidad
    ALCAZABA DE MALAGA SL. Declaración de unipersonalidad. Socio único: CUADRA GAMIR IGNACIO. Datos registrales. T 4730, L 3638, F 199, S 8, H MA104265, I/A 3 ( 9.09.10).
  2. 11/08/2010#841752
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALCAZABA DE MALAGA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: CUADRA GAMIR IGNACIO. Cambio de domicilio social. C/ POSTIGO DE LOS ABADES 13 BAJO (MALAGA). Datos registra…
  3. 01/03/2010#612258
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCAZABA DE MALAGA SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERM…

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 2010

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/ POSTIGO DE LOS ABADES 13 BAJO (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province