CAFISA ANDALUCIA SL
Hoja MA112273· NIF B93168169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2012
Legal information
Legal information for CAFISA ANDALUCIA SL
Activity
CAFISA ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 17 February 2012. The Spanish commercial register has published 9 filings for this company, from 17 February 2012 to 14 November 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.
Directors and representatives
Directors
Former
- Ruiz Cantos ManuelCeased on 04/11/2019Administrador Único
- Gonzalez Perez BorisCeased on 18/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 17/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 17/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2019· Registered 04/11/2019· I/A 3
- Ceses/DimisionesPublished 26/03/2013· Registered 18/03/2013· I/A 2
- NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 2
- Modificaciones estatutariasPublished 26/03/2013· Registered 18/03/2013· I/A 2
- Cambio de domicilio socialPublished 26/03/2013· Registered 18/03/2013· I/A 2
- ConstituciónPublished 17/02/2012· Registered 03/02/2012· I/A 1
- Declaración de unipersonalidadPublished 17/02/2012· Registered 03/02/2012· I/A 1
- NombramientosPublished 17/02/2012· Registered 03/02/2012· I/A 1
Changes
- 26/03/2013Cambio de domicilio social
C/ JAEN 9 - OFICINA 114, EDIFICIO GALIA CENTER, PA (MALAGA)
- 26/03/2013Modificaciones estatutarias
- 17/02/2012Declaración de unipersonalidad
BEAUTIFUL SAMOA SL
Capital · events
- 17/02/2012ConstituciónInitial 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)
- 14/11/2019#5659663Ceses/Dimisiones
CAFISA ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: RUIZ CANTOS MANUEL. Datos registrales. T 4973, L 3880, F 27, S 8, H MA112273, I/A 3 ( 4.11.19).
- 26/03/2013#2197673Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CAFISA ANDALUCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: COTRACOM SOCIEDAD COOPERATIVA ANDALUZA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: RUIZ CANTOS MANUEL. Modificaciones estatutarias. Ar… - 17/02/2012#1599055ConstituciónDeclaración de unipersonalidadNombramientos
CAFISA ANDALUCIA SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermed…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.