AXARQUIA 2005 SL

Hoja MA77629· NIF B92639269

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
ANATESIGLOXXI SL

Legal information

Legal information for AXARQUIA 2005 SL

NIF
Hoja registral
IRUS1000033290147
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3819 · Folio 144 · Hoja MA77629
StatusVigente

Activity

AXARQUIA 2005 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 February 2014 to 26 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AXARQUIA 2005 SLANATESIGLOXXI SLANATESIGLOXXI SLT.C. CAMPO SLT.C. CAMPO SLTERRAZOS CAMPANILLAS SLTERRAZOS CAMPANILLAS…T C TODO CONSTRUCCION SLT C TODO CONSTRUCCIO…

Cap table · shareholdings

  • ANATESIGLOXXI SL100 %

    Legal entity · since 28/09/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AXARQUIA 2005 SLANATESIGLOXXI SLANATESIGLOXXI SLTERRAZOS CAMPANILLAS SLTERRAZOS CAMPANILLAS…

Beneficial owner (UBO)

ANATESIGLOXXI SL100 %Vigente

Legal entity · since 28/09/2017

Beneficial owner network map

3 nodes Person Company
AXARQUIA 2005 SLANATESIGLOXXI SLANATESIGLOXXI SLTERRAZOS CAMPANILLAS SLTERRAZOS CAMPANILLAS…

Registered actos

  1. Ampliacion del objeto socialPublished 26/07/2023· Registered 19/07/2023· I/A 7
  2. Declaración de unipersonalidadPublished 28/09/2017· Registered 18/09/2017· I/A 6
  3. Ceses/DimisionesPublished 28/09/2017· Registered 18/09/2017· I/A 6
  4. NombramientosPublished 28/09/2017· Registered 18/09/2017· I/A 6
  5. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 5
  6. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 4
  7. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 4
  8. Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 4
  9. Cambio de domicilio socialPublished 28/02/2014· Registered 20/02/2014· I/A 4

Changes

  1. 26/07/2023Ampliación del objeto social

    Gestion Servicios de Restauración, Cafeterías, Restaurantes, Hoteles, Salones de Banquetes. Gestión, producción y organización de eventos, prestación de servicios de Catering.

  2. 28/09/2017Declaración de unipersonalidad

    ANATESIGLOXXI SL

  3. 28/02/2014Cambio de domicilio social

    CTRA DE CARTAMA Km 11,400 - CAMPANILLAS (MALAGA)

  4. 28/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2023#7646027
    Ampliacion del objeto social
    AXARQUIA 2005 SL. Ampliacion del objeto social. Gestion Servicios de Restauración, Cafeterías, Restaurantes, Hoteles, Salones de Banquetes. Gestión, producción y organización de eventos, prestación de servicios de Catering. Datos registrales. T 3819,…
  2. 28/09/2017#4558319
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AXARQUIA 2005 SL. Declaración de unipersonalidad. Socio único: ANATESIGLOXXI SL. Ceses/Dimisiones. Adm. Unico: APARICIO FLORES JORGE. Nombramientos. Adm. Unico: ANATESIGLOXXI SL. Datos registrales. T 3819, L 2730, F 144, S 8, H MA 77629, I/A 6 (18.09…
  3. 02/12/2016#4137859
    Nombramientos
    AXARQUIA 2005 SL. Nombramientos. Apoderado: APARICIO COLLANTES JOSE. Datos registrales. T 3819, L 2730, F 143, S 8, H MA 77629, I/A 5 (23.11.16).
  4. 28/02/2014#2696460
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AXARQUIA 2005 SL. Ceses/Dimisiones. Adm. Unico: APARICIO COLLANTES JOSE MODESTO. Nombramientos. Adm. Unico: APARICIO FLORES JORGE. Modificaciones estatutarias. Del órgano de administración de la sociedad. Cambio de domicilio social. CTRA DE CARTAMA K…

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 addressCTRA DE CARTAMA Km 11, 400 - CAMPANILLAS (MALAGA), Málaga
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