CASARABONEL CONSTRUCCIONES SL

Hoja MA115309· NIF B93216398

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2012
Director :
Barquero Olivares Diego
Former name :
ARROYO CONSTRUCCIONES Y CONTRATAS SL

Legal information

Legal information for CASARABONEL CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000042237649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2012
LocalityMálaga
Register referenceTomo 5058 · Folio 40 · Hoja MA115309
Former names
ARROYO CONSTRUCCIONES Y CONTRATAS SL2012-10-23 → 2016-12-02
StatusVigente

Activity

CASARABONEL CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 October 2012. The Spanish commercial register has published 7 filings for this company, from 23 October 2012 to 2 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción y explotación en forma de venta o arriendo, de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, incluso acogidas a la legislación de viviendas de protección oficial, y, en general, la realización de toda clase de obras de construcciones por cu.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CASARABONEL CONSTRUCC…Barquero Olivares DiegoBarquero Olivares Di…PLANYAL OBRAS Y DESARROLLOS SLPLANYAL OBRAS Y DESA…PROMOCIONES PLAZA BANUS SLPROMOCIONES PLAZA BA…RESTAURACION MARILO QUIJOTE SLRESTAURACION MARILO …MOVIAMARE GROUP SLMOVIAMARE GROUP SLGESTION PATRIMONIA G & A SLGESTION PATRIMONIA G…RESTAURANTE AVENIDA DE LAS AMERICAS SLRESTAURANTE AVENIDA …ALDICAR MOTOR SLALDICAR MOTOR SLINSTALACIONES REPARACIONES Y SISTEMAS DEL SUR SLINSTALACIONES REPARA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASARABONEL CONSTRUCC…Barquero Olivares DiegoBarquero Olivares Di…

Beneficial owner (UBO)

Barquero Olivares Diego100 %

Individual · ultimate beneficial owner · since 24/09/2015

Beneficial owner network map

2 nodes Person Company
CASARABONEL CONSTRUCC…Barquero Olivares DiegoBarquero Olivares Di…

Registered actos

  1. Cambio de denominación socialPublished 02/12/2016· Registered 22/11/2016· I/A 3
  2. Declaración de unipersonalidadPublished 24/09/2015· Registered 16/09/2015· I/A 2
  3. Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 2
  4. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 2
  5. Cambio de domicilio socialPublished 24/09/2015· Registered 16/09/2015· I/A 2
  6. ConstituciónPublished 23/10/2012· Registered 11/10/2012· I/A 1
  7. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 1

Changes

  1. 24/09/2015Cambio de domicilio social

    AVDA ORTEGA Y GASSET 124 2 - EDIFICIO GASSET, OFIC (MALAGA)

  2. 24/09/2015Declaración de unipersonalidad

    BARQUERO OLIVARES DIEGO

Capital · events

  1. 23/10/2012Constitución
    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. 02/12/2016#4137917

    Company name: ARROYO CONSTRUCCIONES Y CONTRATAS SL

    Cambio de denominación social
    ARROYO CONSTRUCCIONES Y CONTRATAS SL. Cambio de denominación social. CASARABONEL CONSTRUCCIONES SL. Datos registrales. T 5058, L 3965, F 40, S 8, H MA115309, I/A 3 (22.11.16).
  2. 24/09/2015#3513189

    Company name: ARROYO CONSTRUCCIONES Y CONTRATAS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARROYO CONSTRUCCIONES Y CONTRATAS SL. Declaración de unipersonalidad. Socio único: BARQUERO OLIVARES DIEGO. Ceses/Dimisiones. Adm. Unico: ROLDAN ARROYO ANDRES. Nombramientos. Adm. Unico: BARQUERO OLIVARES DIEGO. Cambio de domicilio social. AVDA ORTEG…
  3. 23/10/2012#1948043

    Company name: ARROYO CONSTRUCCIONES Y CONTRATAS SL

    ConstituciónNombramientos
    ARROYO CONSTRUCCIONES Y CONTRATAS SL. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: La promoción, construcción y explotación en forma de venta o arriendo, de viviendas, locales, apartamentos, naves, edificios comerciales e industrial…

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 addressAVDA ORTEGA Y GASSET 124 2 - EDIFICIO GASSET, OFIC (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector