ANTIOQUIA RED SL

Hoja MA131918· NIF B93450328

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2016
Director :
Juanes Peinado Carmelo

Legal information

Legal information for ANTIOQUIA RED SL

NIF
Hoja registral
IRUS1000044989885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2016
LocalityBenalmádena
Register referenceTomo 5474 · Folio 98 · Hoja MA131918
StatusVigente

Activity

ANTIOQUIA RED SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 January 2016. The Spanish commercial register has published 6 filings for this company, from 28 January 2016 to 2 February 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • CALATEA GREEN SL100 %

    Legal entity · since 28/01/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CALATEA GREEN SL100 %Vigente

Legal entity · since 28/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 19/01/2017· I/A 2
  2. NombramientosPublished 02/02/2017· Registered 19/01/2017· I/A 2
  3. Cambio de domicilio socialPublished 02/02/2017· Registered 19/01/2017· I/A 2
  4. ConstituciónPublished 28/01/2016· Registered 20/01/2016· I/A 1
  5. Declaración de unipersonalidadPublished 28/01/2016· Registered 20/01/2016· I/A 1
  6. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 02/02/2017Cambio de domicilio social

    AVDA HEROE DE SOSTOA 151 2º D (BENALMADENA)

  2. 28/01/2016Declaración de unipersonalidad

    CALATEA GREEN SL

Capital · events

  1. 28/01/2016Constitución
    Initial capital: 3 000,00 €

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. 02/02/2017#4226402
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANTIOQUIA RED SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: JUANES PEINADO CARMELO. Cambio de domicilio social. AVDA HEROE DE SOSTOA 151 2º D (BENALMADENA). Datos registral…
  2. 28/01/2016#3685719
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTIOQUIA RED SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediaci…

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 2016

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 addressAVDA HEROE DE SOSTOA 151 2º D (BENALMADENA), Benalmádena, 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.

Prospect this sectorAll companies in this sector