CEFESUR INDUSTRIAL SL

Hoja MA80947· NIF B92691229

VigenteMálaga
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Acosta Ibañez Francisco

Legal information

Legal information for CEFESUR INDUSTRIAL SL

NIF
Hoja registral
IRUS1000034359972
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3937 · Folio 30 · Hoja MA80947
StatusVigente

Activity

CEFESUR INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 8 filings for this company, from 3 September 2019 to 16 November 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

1. La adquisición y compra, venta y enajenación, gestión y administración, arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. 2. La promoción y construcción en edificios de todo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CEFESUR INDUSTRIAL SLAcosta Ibañez FranciscoAcosta Ibañez Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEFESUR INDUSTRIAL SLDe Souza Maria AparecidaDe Souza Maria Apare…

Beneficial owner (UBO)

De Souza Maria Aparecida100 %

Individual · ultimate beneficial owner · since 03/09/2019

Beneficial owner network map

2 nodes Person Company
CEFESUR INDUSTRIAL SLDe Souza Maria AparecidaDe Souza Maria Apare…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 04/11/2020· I/A 3
  2. NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 3
  3. Declaración de unipersonalidadPublished 03/09/2019· Registered 26/08/2019· I/A 2
  4. Ceses/DimisionesPublished 03/09/2019· Registered 26/08/2019· I/A 2
  5. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 2
  6. Cambio de domicilio socialPublished 03/09/2019· Registered 26/08/2019· I/A 2
  7. Cambio de objeto socialPublished 03/09/2019· Registered 26/08/2019· I/A 2

Changes

  1. 03/09/2019Cambio de domicilio social

    PLAZA MOZART Bl.3 Esc.1 5º A (MALAGA)

  2. 03/09/2019Cambio de objeto social

    1. La adquisición y compra, venta y enajenación, gestión y administración, arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. 2. La promoción y construcción en edificios de todo.

  3. 03/09/2019Declaración de unipersonalidad

    DE SOUZA MARIA APARECIDA

Timeline (BORME)

  1. 16/11/2020#6120039
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CEFESUR INDUSTRIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ACOSTA IBAÑEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: DE SOUZA MARIA APARECIDA. Nombramientos. Adm. Unico: ACOSTA IBAÑEZ FRANCISCO. Datos registrales. T 3937, L 2848, …
  2. 03/09/2019#5567676
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CEFESUR INDUSTRIAL SL. Declaración de unipersonalidad. Socio único: DE SOUZA MARIA APARECIDA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TORO MARIA DEL PILAR. Nombramientos. Adm. Unico: DE SOUZA MARIA APARECIDA. Cambio de domicilio social. PLAZA MOZART …

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 addressPLAZA MOZART Bl.3 Esc.1 5º A (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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector