AS VELEZ-MALAGA SL
Hoja MA25828· NIF B29791175
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 344 189,86 €
- Director :
- Clavero Calderon Rocio
Legal information
Legal information for AS VELEZ-MALAGA SL
Activity
AS VELEZ-MALAGA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 21 March 2011 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 344 189,86 €.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Clavero Calderon RocioSince 11/05/2023Administrador Único
Former
- Calderon Fortes IsabelCeased on 11/05/2023Administrador Único
Authorised representatives
Former
- Clavero Alarcon AlejandroCeased on 11/06/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 11/05/2023· I/A 6
- NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 6
- RevocacionesPublished 20/06/2014· Registered 11/06/2014· I/A 5
- Ampliación de capitalPublished 16/05/2014· Registered 07/05/2014· I/A 4
- NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 3
Capital · events
- 16/05/2014Ampliación de capitalResulting capital: 344 189,86 € (+238 997,36 €)
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)
- 22/05/2023#7540465Ceses/DimisionesNombramientos
AS VELEZ-MALAGA SL. Ceses/Dimisiones. Adm. Unico: CALDERON FORTES ISABEL. Nombramientos. Adm. Unico: CLAVERO CALDERON ROCIO. Datos registrales. T 1881, L 794, F 143, S 8, H MA 25828, I/A 6 (11.05.23).
- 20/06/2014#2857711Revocaciones
AS VELEZ-MALAGA SL. Revocaciones. Apoderado: CLAVERO ALARCON ALEJANDRO. Datos registrales. T 1881, L 794, F 143, S 8, H MA 25828, I/A 5 (11.06.14).
- 16/05/2014#2806461Ampliación de capital
AS VELEZ-MALAGA SL. Ampliación de capital. Capital: 238.997,36 Euros. Resultante Suscrito: 344.189,86 Euros. Datos registrales. T 1881, L 794, F 143, S 8, H MA 25828, I/A 4 ( 7.05.14).
- 21/03/2011#1131550Nombramientos
AS VELEZ-MALAGA SL. Nombramientos. Apoderado: CLAVERO ALARCON ALEJANDRO. Datos registrales. T 1881, L 794, F 142, S 8, H MA 25828, I/A 3 ( 8.03.11).
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
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
Spanish companies in the same line of business — CNAE 4727 — are listed together.