CAFISA ANDALUCIA SL

Hoja MA112273· NIF B93168169

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2012

Legal information

Legal information for CAFISA ANDALUCIA SL

NIF
Hoja registral
IRUS1000041650855
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2012
LocalityMálaga
Register referenceTomo 4973 · Folio 27 · Hoja MA112273
StatusVigente

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFISA ANDALUCIA SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 17/02/2012

Beneficial owner network map

2 nodes Person Company
CAFISA ANDALUCIA SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2019· Registered 04/11/2019· I/A 3
  2. Ceses/DimisionesPublished 26/03/2013· Registered 18/03/2013· I/A 2
  3. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 2
  4. Modificaciones estatutariasPublished 26/03/2013· Registered 18/03/2013· I/A 2
  5. Cambio de domicilio socialPublished 26/03/2013· Registered 18/03/2013· I/A 2
  6. ConstituciónPublished 17/02/2012· Registered 03/02/2012· I/A 1
  7. Declaración de unipersonalidadPublished 17/02/2012· Registered 03/02/2012· I/A 1
  8. NombramientosPublished 17/02/2012· Registered 03/02/2012· I/A 1

Changes

  1. 26/03/2013Cambio de domicilio social

    C/ JAEN 9 - OFICINA 114, EDIFICIO GALIA CENTER, PA (MALAGA)

  2. 26/03/2013Modificaciones estatutarias
  3. 17/02/2012Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 17/02/2012Constitución
    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. 14/11/2019#5659663
    Ceses/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).
  2. 26/03/2013#2197673
    Ceses/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
  3. 17/02/2012#1599055
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAEN 9 - OFICINA 114, EDIFICIO GALIA CENTER, PA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.