ASTUR MALAGUEÑA SL

Hoja MA228· NIF B29426798

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Shaaban Anna Abou

Legal information

Legal information for ASTUR MALAGUEÑA SL

NIF
Hoja registral
IRUS1000009264878
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2154 · Folio 49 · Hoja MA228
StatusVigente

Activity

ASTUR MALAGUEÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 11 August 2009 to 6 March 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ASTUR MALAGUEÑA SLShaaban Anna AbouShaaban Anna AbouROSTEFANO SLROSTEFANO SL

Cap table · shareholdings

  • ROSTEFANO SL100 %

    Legal entity · since 08/08/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ASTUR MALAGUEÑA SLROSTEFANO SLROSTEFANO SL

Beneficial owner (UBO)

ROSTEFANO SL100 %Vigente

Legal entity · since 08/08/2013

Beneficial owner network map

2 nodes Person Company
ASTUR MALAGUEÑA SLROSTEFANO SLROSTEFANO SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 15
  2. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 15
  3. Declaración de unipersonalidadPublished 08/08/2013· Registered 31/07/2013· I/A 14
  4. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 14
  5. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 14
  6. Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 14
  7. Cambio de domicilio socialPublished 08/08/2013· Registered 31/07/2013· I/A 14
  8. ReeleccionesPublished 14/10/2010· Registered 29/09/2010· I/A 13
  9. NombramientosPublished 11/08/2009· Registered 27/07/2009· I/A 12

Changes

  1. 08/08/2013Cambio de domicilio social

    C/ JACINTO VERDAGUER 12 1º C - PTL

  2. 08/08/2013Declaración de unipersonalidad

    ROSTEFANO SL

  3. 08/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2015#3225244
    Ceses/DimisionesNombramientos
    ASTUR MALAGUEÑA SL. Ceses/Dimisiones. Adm. Unico: KOLCHEV PETER STEFANOV. Nombramientos. Adm. Unico: SHAABAN ANNA ABOU. Datos registrales. T 2154, L 1067, F 49, S 8, H MA 228, I/A 15 (25.02.15).
  2. 08/08/2013#2407619
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTUR MALAGUEÑA SL. Declaración de unipersonalidad. Socio único: ROSTEFANO SL. Ceses/Dimisiones. Consejero: KOLCHEV PETER STEFANOV. Presidente: KOLCHEV PETER STEFANOV. Consejero: STEFANO ACOSTA MARIA DEL CARMEN. Secretario: STEFANO ACOSTA MARIA DEL C…
  3. 14/10/2010#907250
    Reelecciones
    ASTUR MALAGUEÑA SL. Reelecciones. Consejero: KOLCHEV PETER STEFANOV. Presidente: KOLCHEV PETER STEFANOV. Consejero: STEFANO ACOSTA MARIA DEL CARMEN. Secretario: STEFANO ACOSTA MARIA DEL CARMEN. Consejero: STEFANO ACOSTA MARIA DEL PILAR;STEFANO RAFAIL…
  4. 11/08/2009#341663
    Nombramientos
    ASTUR MALAGUEÑA SL. Nombramientos. Apo.Manc.: STEFANO ACOSTA MARIA PILAR;STEFANO ACOSTA MARIA DEL CARMEN;STEFANO RAFAEILOV RAFAEL;KOLCHEVA SLAVEIA PETROVA. Datos registrales. T 2154, L 1067, F 47, S 8, H MA 228, I/A 12 (27.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO VERDAGUER 12 1º C - PTL, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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