ARMANILA NUEVOS PROYECTOS SL
Hoja MA104266· NIF B93042125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/03/2010
- Director :
- Quintero Ruiz Juan Manuel
Legal information
Legal information for ARMANILA NUEVOS PROYECTOS SL
Activity
ARMANILA NUEVOS PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 1 March 2010. The Spanish commercial register has published 7 filings for this company, from 1 March 2010 to 22 June 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO INMOBILIARIO.-
Directors and representatives
Directors
Current
- Quintero Ruiz Juan ManuelSince 09/11/2010Administrador Único
Former
- Gonzalez Perez BorisCeased on 09/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 01/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 01/03/2010
⚠ 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 22/11/2010· Registered 09/11/2010· I/A 2
- NombramientosPublished 22/11/2010· Registered 09/11/2010· I/A 2
- Cambio de domicilio socialPublished 22/11/2010· Registered 09/11/2010· I/A 2
- ConstituciónPublished 01/03/2010· Registered 15/02/2010· I/A 1
- Declaración de unipersonalidadPublished 01/03/2010· Registered 15/02/2010· I/A 1
- NombramientosPublished 01/03/2010· Registered 15/02/2010· I/A 1
Changes
- 22/11/2010Cambio de domicilio social
RONDA DE ANDALUCIA 26 BAJO (VELEZ-MALAGA)
- 01/03/2010Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 01/03/2010ConstituciónInitial 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)
- 22/06/2015#3378668
ARMANILA NUEVOS PROYECTOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4730, L 3638, F 203, S 8, H MA104266, I/A 1 A ( 3.03.15).
- 22/11/2010#956629Ceses/DimisionesNombramientosCambio de domicilio social
ARMANILA NUEVOS PROYECTOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: QUINTERO RUIZ JUAN MANUEL. Cambio de domicilio social. RONDA DE ANDALUCIA 26 BAJO (VELEZ-MALAGA). Da… - 01/03/2010#612268ConstituciónDeclaración de unipersonalidadNombramientos
ARMANILA NUEVOS PROYECTOS 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 I…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.