APOLOBAMBA BIG SL

Hoja MA104801· NIF B93043438

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
497 793,60 €
Incorporation :
15/04/2010
Directors :
Rueda Santiago Inmaculada, Rueda Santiago Lidia, Rueda Santiago Maria Luz, Rueda Santiago Silvia

Legal information

Legal information for APOLOBAMBA BIG SL

NIF
Hoja registral
IRUS1000040214531
Legal formSociedad Limitada (SL)
Share capital497 793,60 €
Incorporation date15/04/2010
LocalityVélez-Málaga
Phone
Register referenceTomo 4746 · Folio 182 · Hoja MA104801
StatusVigente

Activity

APOLOBAMBA BIG SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 15 April 2010. The Spanish commercial register has published 8 filings for this company, from 15 April 2010 to 16 March 2011, across 7 distinct types of filing. Its registered share capital is 497 793,60 €.

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

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Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 15/04/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 15/04/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 16/03/2011· Registered 03/03/2011· I/A 3
  2. Ceses/DimisionesPublished 16/03/2011· Registered 03/03/2011· I/A 2
  3. NombramientosPublished 16/03/2011· Registered 03/03/2011· I/A 2
  4. Modificaciones estatutariasPublished 16/03/2011· Registered 03/03/2011· I/A 2
  5. Cambio de domicilio socialPublished 16/03/2011· Registered 03/03/2011· I/A 2
  6. ConstituciónPublished 15/04/2010· Registered 24/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2010· Registered 24/03/2010· I/A 1
  8. NombramientosPublished 15/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 16/03/2011Cambio de domicilio social

    C/ ROMERO, URBANIZACION LA MATA 9 (VELEZ-MALAGA)

  2. 16/03/2011Modificaciones estatutarias
  3. 15/04/2010Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 16/03/2011Ampliación de capital
    Resulting capital: 497 793,60 € (+494 787,60 €)
  2. 15/04/2010Constitución
    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. 16/03/2011#1123982
    Ampliación de capital
    APOLOBAMBA BIG SL. Ampliación de capital. Capital: 494.787,60 Euros. Resultante Suscrito: 497.793,60 Euros. Datos registrales. T 4746, L 3654, F 182, S 8, H MA104801, I/A 3 ( 3.03.11).
  2. 16/03/2011#1123981
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    APOLOBAMBA BIG SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Mancom.: RUEDA SANTIAGO INMACULADA;RUEDA SANTIAGO MARIA LUZ;RUEDA SANTIAGO SILVIA;RUEDA SANTIAGO LIDIA. Modificaciones…
  3. 15/04/2010#676563
    ConstituciónDeclaración de unipersonalidadNombramientos
    APOLOBAMBA BIG 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 INTERMEDIA…

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/ ROMERO, URBANIZACION LA MATA 9 (VELEZ-MALAGA), Vélez-Málaga, 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