ARMILLA PROPERTY SL

Hoja GR39618· NIF B18957415

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 223 877,00 €
Incorporation :
14/04/2011
Director :
Contreras Amate Concepcion

Legal information

Legal information for ARMILLA PROPERTY SL

NIF
Hoja registral
IRUS1000212330749
Legal formSociedad Limitada (SL)
Share capital1 223 877,00 €
Incorporation date14/04/2011
LocalityArmilla
Register referenceTomo 1421 · Folio 157 · Hoja GR39618
StatusVigente

Activity

ARMILLA PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Armilla (Granada, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 April 2011. The Spanish commercial register has published 6 filings for this company, from 14 April 2011 to 4 May 2017, across 4 distinct types of filing. Its registered share capital is 1 223 877,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Informática, telecomunicaciones y ofimática. 5. Energías alternativas. Se excluyen las actividades para cuyo ejercicio sean necesarios requisitos especiales no cumplidos....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARMILLA PROPERTY SLContreras Amate ConcepcionContreras Amate Conc…PARQUE METROPOLITANO SOLAR DIEZ SOCIEDAD LIMITADAPARQUE METROPOLITANO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARMILLA PROPERTY SLContreras Amate ConcepcionContreras Amate Conc…

Beneficial owner (UBO)

Contreras Amate Concepcion100 %

Individual · ultimate beneficial owner · since 14/04/2011

Beneficial owner network map

2 nodes Person Company
ARMILLA PROPERTY SLContreras Amate ConcepcionContreras Amate Conc…

Registered actos

  1. Ampliación de capitalPublished 04/05/2017· Registered 25/04/2017· I/A 4
  2. Ampliación de capitalPublished 27/02/2015· Registered 20/02/2015· I/A 3
  3. Ampliación de capitalPublished 10/08/2012· Registered 01/08/2012· I/A 2
  4. ConstituciónPublished 14/04/2011· Registered 05/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 14/04/2011· Registered 05/04/2011· I/A 1
  6. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 1

Changes

  1. 14/04/2011Declaración de unipersonalidad

    CONTRERAS AMATE CONCEPCION

Capital · events

  1. 04/05/2017Ampliación de capital
    Resulting capital: 1 223 877,00 € (+275 000,00 €)
  2. 27/02/2015Ampliación de capital
    Resulting capital: 948 877,00 € (+760 777,00 €)
  3. 10/08/2012Ampliación de capital
    Resulting capital: 188 100,00 € (+185 000,00 €)
  4. 14/04/2011Constitución
    Initial capital: 3 100,00 €

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. 04/05/2017#4358276
    Ampliación de capital
    ARMILLA PROPERTY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 1.223.877,00 Euros. Datos registrales. T 1421 , F 157, S 8, H GR 39618, I/A 4 (25.04.17).
  2. 27/02/2015#3213447
    Ampliación de capital
    ARMILLA PROPERTY SL. Ampliación de capital. Capital: 760.777,00 Euros. Resultante Suscrito: 948.877,00 Euros. Datos registrales. T 1421 , F 156, S 8, H GR 39618, I/A 3 (20.02.15).
  3. 10/08/2012#1855382
    Ampliación de capital
    ARMILLA PROPERTY SL. Ampliación de capital. Capital: 185.000,00 Euros. Resultante Suscrito: 188.100,00 Euros. Datos registrales. T 1421 , F 156, S 8, H GR 39618, I/A 2 ( 1.08.12).
  4. 14/04/2011#1172770
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARMILLA PROPERTY SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Informática, telecomunicaciones y ofimática. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BILBAO 26 (ARMILLA), Armilla, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector