ASA-RECOSUR SL

Hoja MA131387· NIF B93446763

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
114 445,00 €
Incorporation :
30/12/2015
Directors :
Calleja Ursino Juan Anselmo, Luques Rios Juan Jose

Legal information

Legal information for ASA-RECOSUR SL

NIF
Hoja registral
IRUS1000044948872
Legal formSociedad Limitada (SL)
Share capital114 445,00 €
Incorporation date30/12/2015
LocalityAlhaurín el Grande
Register referenceTomo 5464 · Folio 118 · Hoja MA131387
StatusVigente

Activity

ASA-RECOSUR SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 December 2015. The Spanish commercial register has published 6 filings for this company, from 30 December 2015 to 13 December 2021, across 4 distinct types of filing. Its registered share capital is 114 445,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: 4110. Promoción Inmobiliaria. Otras actividades: 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6831. Agentes de la propiedad inmobiliaria. 6832. Gestión y administración de la propiedad inmobiliaria.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
ASA-RECOSUR SLLuques Rios Juan JoseLuques Rios Juan JoseCalleja Ursino Juan AnselmoCalleja Ursino Juan …CAP CONTROL TECNOLOGIC SLCAP CONTROL TECNOLOG…SNABTP INVERSIONES Y CONSTRUCCIONES SLSNABTP INVERSIONES Y…JCAM SPAIN GENERAL EXPORT SLJCAM SPAIN GENERAL E…LOFT REFORMAS Y GESTION INMOBILIARIA SLLOFT REFORMAS Y GEST…DERBYORA ASSOCIATES SLDERBYORA ASSOCIATES …OLCA REAL ESTATE SLOLCA REAL ESTATE SLBOANLOS GLOBAL INVERSIONES SLBOANLOS GLOBAL INVER…SLIMANE INVESTMENTS SLSLIMANE INVESTMENTS …FIRFIR INVERSIONES SLFIRFIR INVERSIONES SLVIA MAGNA INVERSIONES SLVIA MAGNA INVERSIONE…COSLADA ALIMENTACION 2019 SLCOSLADA ALIMENTACION…PROMOCIONES ASA-LOFT SLPROMOCIONES ASA-LOFT…HOTEL EL LAGO RESORT SLHOTEL EL LAGO RESORT…RESTECOS J SLRESTECOS J SLPROPERTY PORTFOLIO INVESTMENTS SLPROPERTY PORTFOLIO I…SERVICIOS OLMEDO LUQUE SLSERVICIOS OLMEDO LUQ…JAESSO INVERSIONES Y CONSTRUCCIONES SLJAESSO INVERSIONES Y…JASS-TOTAL PROMOCIONES SLJASS-TOTAL PROMOCION…DRIGONLIDAS SLDRIGONLIDAS SL

Registered actos

  1. Ampliación de capitalPublished 13/12/2021· Registered 29/11/2021· I/A 4
  2. Cambio de domicilio socialPublished 13/12/2021· Registered 29/11/2021· I/A 4
  3. NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 3
  4. NombramientosPublished 26/05/2017· Registered 16/05/2017· I/A 2
  5. ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
  6. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1

Changes

  1. 13/12/2021Cambio de domicilio social

    CMNO DEL QUINTO 132 (ALHAURIN EL GRANDE)

Capital · events

  1. 13/12/2021Ampliación de capital
    Resulting capital: 114 445,00 € (+111 445,00 €)
  2. 30/12/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/12/2021#6721281
    Ampliación de capitalCambio de domicilio social
    ASA-RECOSUR SL. Ampliación de capital. Capital: 111.445,00 Euros. Resultante Suscrito: 114.445,00 Euros. Cambio de domicilio social. CMNO DEL QUINTO 132 (ALHAURIN EL GRANDE). Datos registrales. T 5464, L 4371, F 118, S 8, H MA131387, I/A 4 (29.11.21)…
  2. 12/09/2017#4538741
    Nombramientos
    ASA-RECOSUR SL. Nombramientos. Apoderado: RUIZ LUQUE HERNAN. Datos registrales. T 5464, L 4371, F 117, S 8, H MA131387, I/A 3 ( 4.09.17).
  3. 26/05/2017#4391947
    Nombramientos
    ASA-RECOSUR SL. Nombramientos. Apo.Sol.: LUQUE RIOS JUAN JOSE;CALLEJA URSINO JUAN ANSELMO. Datos registrales. T 5464, L 4371, F 117, S 8, H MA131387, I/A 2 (16.05.17).
  4. 30/12/2015#3655869
    ConstituciónNombramientos
    ASA-RECOSUR SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: Actividad principal: 4110. Promoción Inmobiliaria. Otras actividades: 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios …

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 2015

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 addressCMNO DEL QUINTO 132 (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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