AMIANTOS DEL SUR SL

Hoja MA49872· NIF B92254739

VigenteMálaga
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Abolafio Alcantara David
Former name :
ENCOFRADOS Y CONSTRUCCIONES YORY SL

Legal information

Legal information for AMIANTOS DEL SUR SL

NIF
Hoja registral
IRUS1000026493057
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2823 · Folio 37 · Hoja MA49872
Former names
ENCOFRADOS Y CONSTRUCCIONES YORY SL2019-03-28 → 2019-07-25
StatusVigente

Activity

AMIANTOS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 8 filings for this company, from 28 March 2019 to 3 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
AMIANTOS DEL SUR SLAbolafio Alcantara DavidAbolafio Alcantara D…LA POLE DE MANTENIMIENTOS SLLA POLE DE MANTENIMI…DISEÑO CON ALUMINIO Y SOLUCIONES CREATIVAS SLDISEÑO CON ALUMINIO …GRUPO LA POLE FIRE SLGRUPO LA POLE FIRE SLASBESTONY SLASBESTONY SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMIANTOS DEL SUR SLAbolafio Alcantara DavidAbolafio Alcantara D…GRUPO LA POLE FIRE SLGRUPO LA POLE FIRE SLASBESTONY SLASBESTONY SL

Beneficial owner (UBO)

Abolafio Alcantara David100 %

Individual · ultimate beneficial owner · since 03/10/2023

Beneficial owner network map

4 nodes Person Company
AMIANTOS DEL SUR SLAbolafio Alcantara DavidAbolafio Alcantara D…GRUPO LA POLE FIRE SLGRUPO LA POLE FIRE SLASBESTONY SLASBESTONY SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2023· Registered 25/09/2023· I/A 8
  2. Cambio de domicilio socialPublished 03/10/2023· Registered 25/09/2023· I/A 8
  3. Cambio de domicilio socialPublished 03/01/2020· Registered 23/12/2019· I/A 7
  4. Ceses/DimisionesPublished 03/12/2019· Registered 21/11/2019· I/A 6
  5. NombramientosPublished 03/12/2019· Registered 21/11/2019· I/A 6
  6. Declaración de unipersonalidadPublished 25/07/2019· Registered 17/07/2019· I/A 5
  7. Cambio de denominación socialPublished 25/07/2019· Registered 17/07/2019· I/A 5
  8. RevocacionesPublished 28/03/2019· Registered 19/03/2019· I/A 4

Changes

  1. 03/10/2023Cambio de domicilio social

    C/ SIGFRIDO 1 1 - OFICINAS 10-17 (MALAGA)

  2. 03/10/2023Declaración de unipersonalidad

    ABOLAFIO ALCANTARA DAVID

  3. 03/01/2020Cambio de domicilio social

    C/ LA OROTAVA 105 (MALAGA)

  4. 03/12/2019Cambio de denominación social

    ENCOFRADOS Y CONSTRUCCIONES YORY SL→AMIANTOS DEL SUR SL

  5. 25/07/2019Declaración de unipersonalidad

    ALVAREZ GOMEZ ALONSO

Timeline (BORME)

  1. 03/10/2023#7731727
    Declaración de unipersonalidadCambio de domicilio social
    AMIANTOS DEL SUR SL. Declaración de unipersonalidad. Socio único: ABOLAFIO ALCANTARA DAVID. Cambio de domicilio social. C/ SIGFRIDO 1 1 - OFICINAS 10-17 (MALAGA). Datos registrales. T 2823, L 1736, F 37, S 8, H MA 49872, I/A 8 (25.09.23).
  2. 03/01/2020#10534698
    Cambio de domicilio social
    AMIANTOS DEL SUR SL. Cambio de domicilio social. C/ LA OROTAVA 105 (MALAGA). Datos registrales. T 2823, L 1736, F 37, S 8, H MA 49872, I/A 7 (23.12.19).
  3. 03/12/2019#5688687
    Ceses/DimisionesNombramientos
    AMIANTOS DEL SUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ GOMEZ ALONSO. Nombramientos. Adm. Unico: ABOLAFIO ALCANTARA DAVID. Datos registrales. T 2823, L 1736, F 37, S 8, H MA 49872, I/A 6 (21.11.19).
  4. 25/07/2019#5513516

    Company name: ENCOFRADOS Y CONSTRUCCIONES YORY SL

    Declaración de unipersonalidadCambio de denominación social
    ENCOFRADOS Y CONSTRUCCIONES YORY SL. Declaración de unipersonalidad. Socio único: ALVAREZ GOMEZ ALONSO. Cambio de denominación social. AMIANTOS DEL SUR SL. Datos registrales. T 2823, L 1736, F 37, S 8, H MA 49872, I/A 5 (17.07.19).
  5. 28/03/2019#5330092

    Company name: ENCOFRADOS Y CONSTRUCCIONES YORY SL

    Revocaciones
    ENCOFRADOS Y CONSTRUCCIONES YORY SL. Revocaciones. Apoderado: ALVAREZ GOMEZ JUAN. Datos registrales. T 2823, L 1736, F 37, S 8, H MA 49872, I/A 4 (19.03.19).

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/ SIGFRIDO 1 1 - OFICINAS 10-17 (MALAGA), 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector