ARIZONA BLUE 2011 SL
Hoja MA108228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 14/03/2011
- Director :
- Vega Fernandez Jesus
Legal information
Legal information for ARIZONA BLUE 2011 SL
Activity
ARIZONA BLUE 2011 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 14 March 2011. The Spanish commercial register has published 6 filings for this company, from 14 March 2011 to 10 September 2015, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
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
- Vega Fernandez JesusSince 01/09/2015Administrador Único
Former
- Gonzalez Perez BorisCeased on 01/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 14/03/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2015· Registered 01/09/2015· I/A 2
- NombramientosPublished 10/09/2015· Registered 01/09/2015· I/A 2
- ConstituciónPublished 14/03/2011· Registered 24/02/2011· I/A 1
- Declaración de unipersonalidadPublished 14/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 1
Capital · events
- 14/03/2011ConstituciónInitial capital: 30 000,00 €
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)
- 10/09/2015#3496575Ceses/DimisionesNombramientosCambio de identidad del socio único
ARIZONA BLUE 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: VEGA FERNANDEZ JESUS. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: VEGA FERNANDEZ JESUS. Datos registrales. T 4852, L 3760, F 161, S 8,… - 14/03/2011#1119520ConstituciónDeclaración de unipersonalidadNombramientos
ARIZONA BLUE 2011 SL. Constitución. Comienzo de operaciones: 31.01.11. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE Y EL ASESORAMIENTO E INTERMED…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.