APG GRANADA SOCIEDAD LIMITADA

Hoja GR55143· NIF B01802180

VigenteGranada
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2020
Director :
Perez Granados Alvaro
Former name :
ABSOLUTE LUXURY VILLAS SOCIEDAD LIMITADA

Legal information

Legal information for APG GRANADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214910755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2020
Register referenceTomo 1737 · Folio 180 · Hoja GR55143
Former names
ABSOLUTE LUXURY VILLAS SOCIEDAD LIMITADA2020-09-17 → 2025-04-14
StatusVigente

Activity

APG GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 September 2020. The Spanish commercial register has published 5 filings for this company, from 17 September 2020 to 14 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE 4121.- Construcción de edificios residenciales. La promoción, construcción completa, rehabilitación y reforma de todo tipo de inmuebles. Compraventa y alquiler de todo tipo de bienes inmuebles, excluido expresamente el arrendamiento financiero.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
APG GRANADA SOCIEDAD …Perez Granados AlvaroPerez Granados Alvaro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APG GRANADA SOCIEDAD …Perez Granados AlvaroPerez Granados Alvaro

Beneficial owner (UBO)

Perez Granados Alvaro100 %

Individual · ultimate beneficial owner · since 17/09/2020

Beneficial owner network map

2 nodes Person Company
APG GRANADA SOCIEDAD …Perez Granados AlvaroPerez Granados Alvaro

Registered actos

  1. Cambio de denominación socialPublished 14/04/2025· Registered 07/04/2025· I/A 2
  2. Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 2
  3. ConstituciónPublished 17/09/2020· Registered 10/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 17/09/2020· Registered 10/09/2020· I/A 1
  5. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 1

Changes

  1. 14/04/2025Cambio de domicilio social

    C/ SAN ISIDORO, 4-BAJO IZQUIERDA 18003 (GRANADA)

  2. 17/09/2020Declaración de unipersonalidad

    PEREZ GRANADOS ALVARO

Capital · events

  1. 17/09/2020Constitución
    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. 14/04/2025#8590719

    Company name: ABSOLUTE LUXURY VILLAS SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    ABSOLUTE LUXURY VILLAS SOCIEDAD LIMITADA. Cambio de denominación social. APG GRANADA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN ISIDORO, 4-BAJO IZQUIERDA 18003 (GRANADA). Datos registrales. S 8 , H GR 55143, I/A 2 ( 7.04.25).
  2. 17/09/2020#6037937

    Company name: ABSOLUTE LUXURY VILLAS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABSOLUTE LUXURY VILLAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: CNAE 4121.- Construcción de edificios residenciales. La promoción, construcción completa, rehabilitación y reforma de todo tipo de inmuebles. Com…

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 2020

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/ SAN ISIDORO, 4-BAJO IZQUIERDA 18003 (GRANADA), Granada
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector