ALHAMBRAPARK SOCIEDAD LIMITADA
Hoja GR8074· NIF B18380352
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 603 373,95 €
Legal information
Legal information for ALHAMBRAPARK SOCIEDAD LIMITADA
Activity
ALHAMBRAPARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 31 December 2012 to 22 July 2022, across 9 distinct types of filing. Its registered share capital is 603 373,95 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Cervilla Garzon JoseCeased on 14/07/2022Administrador Único
- Julian Romero JoseCeased on 21/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Cervilla Garzon Jose100 %
Individual · since 22/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cervilla Garzon Jose100 %
Individual · ultimate beneficial owner · since 22/07/2022
Beneficial owner network map
Registered actos
- Escisión totalPublished 22/07/2022· Registered 14/07/2022· I/A 12
- DisoluciónPublished 22/07/2022· Registered 14/07/2022· I/A 12
- ExtinciónPublished 22/07/2022· Registered 14/07/2022· I/A 12
- Declaración de unipersonalidadPublished 22/07/2022· Registered 14/07/2022· I/A 11
- Ampliacion del objeto socialPublished 05/11/2013· Registered 28/10/2013· I/A 10
- Ceses/DimisionesPublished 31/12/2012· Registered 21/12/2012· I/A 9
- NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 9
- Reducción de capitalPublished 31/12/2012· Registered 21/12/2012· I/A 9
- Modificaciones estatutariasPublished 31/12/2012· Registered 21/12/2012· I/A 9
Changes
- 22/07/2022Declaración de unipersonalidad
CERVILLA GARZON JOSE
- 22/07/2022Disolución
- 22/07/2022Extinción
- 05/11/2013Ampliación del objeto social
El asesoramiento de empresas, en el ámbito, comercial, financiero, fiscal, contable y administrativo.
- 31/12/2012Modificaciones estatutarias
Capital · events
- 31/12/2012Reducción de capitalResulting capital: 603 373,95 €
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)
- 22/07/2022#7086433Escisión totalDisoluciónExtinción
ALHAMBRAPARK SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: CRISMAGRAN SL. COTAGRAN SL. Disolución. Escision. Extinción. Datos registrales. T 1472 , F 218, S 8, H GR 8074, I/A 12 (14.07.22).
- 22/07/2022#7086432Declaración de unipersonalidad
ALHAMBRAPARK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERVILLA GARZON JOSE. Datos registrales. T 1472 , F 218, S 8, H GR 8074, I/A 11 (14.07.22).
- 05/11/2013#2521498Ampliacion del objeto social
ALHAMBRAPARK SOCIEDAD LIMITADA. Ampliacion del objeto social. El asesoramiento de empresas, en el ámbito, comercial, financiero, fiscal, contable y administrativo. Datos registrales. T 1472 , F 218, S 8, H GR 8074, I/A 10 (28.10.13).
- 31/12/2012#2060441Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
ALHAMBRAPARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CERVILLA GARZON JOSE;JULIAN ROMERO JOSE. Nombramientos. Adm. Unico: CERVILLA GARZON JOSE. Reducción de capital. Importe reducción: 602.700,83 Euros. Resultante Suscrito: 603.373,95 Euros.…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.